Export Finance Unit

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):
  1. The person has to be an account holder of the bank.
  2. Client's formal request in their Letterhead.
  3. Valid Import Registration Certificate (IRC).
  4. Membership certificate from Chamber of Commerce or similar institution.
  5. 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.