EXPORT FINANCE UNIT:
NBP always gives priority to its export-oriented customers. To provide complete banking solutions to our export-oriented customers, we have a separate Export Finance Unit. Different export-oriented companies comprising of Textile, Spinning, Knit, Woven, Sweaters, Jute, Leather, Fisheries and Trim/Accessories manufacturers are getting prompt banking services through our AD branches.
Check List of Documents To Be Submitted for Trade Finance facilities (It may Vary on Product to product):
- The person has to be an account holder of the bank.
- Client's formal request in their Letterhead.
- Valid Import Registration Certificate (IRC).
- Membership certificate from Chamber of Commerce or similar institution.
- Indent/Proforma Invoice:
Indent: An indent stating the description of the goods including quantity, unit price, etc. given by the Supplier/Exporter or given by the Indenter.
Proforma Invoice: Proforma Invoice states the description of the goods including quantity, unit price, etc. given by the Supplier/Exporter.
- Insurance cover note and money receipt along with payment advise.
- Duly filled in bank's application and agreement form.
- Duly filled in LCA Form.
- Duly filled in IMP Form.
- Duly filled in related charges documents.
- TIN (Tax identification no.).
- VAT (Value Added Tax certificate).
- NOC from lien bank regarding overdue bill of entry.
- Valid Indent Registration Certificate copy along with Bangladesh bank permission.
- CIB report (Credit Information Bureau).
- Importer's address (mentioned in IRC) must be verified.
- Letter of Trust Receipt.
N.B: Terms and conditions are subject to change.