Trade Finance | Alliance Bank Malaysia

Trade Financing

We have a broad range of trade solutions and services that can be customised according to your business needs.

Customized Solutions For You

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An assurance that a bank provides to a contract between the applicant and the beneficiary, that the bank will uphold a contract if the applicant fail to fulfil his obligations. It is a legal undertaking to pay the beneficiary a certain sum of money in the event of default in payment or non-performance.

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An instrument (Bill of Exchange) drawn on and accepted by a bank in Malaysia, to finance the drawer’s business related purchases from or sales of goods to another person who may be a resident or non-resident, evidenced by proper and adequate documentation. It is drawn to finance purchases and / or credit sales.

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A process of obtaining payment from the buyer by the bank acting on behalf of the seller. Bank act as intermediary and channel the documents in accordance with instructions received in order to obtain payment / acceptance. To act as agent for the handling of documentary collection bills for customers who are sellers / exporters.

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An arrangement where the bank purchases or discounts the trade bills under collection. To finance seller’s local sales / export bill before payment is received from buyer.

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Financing scheme introduced by BNM to promote the export of eligible manufactured and agricultural products via credit facilities by commercial banks. To finance pre-shipment and post shipment of eligible products for exports.

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An arrangement whereby the bank purchases or discounts the documents presented under Letter of Credit and rely on the reimbursement by the issuing bank at a later date. To finance seller / exporter against clean and compliant documents presented under their Export LC (EL) on with / without recourse basis.

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A short term trade financing facility in Foreign Currency (up to 6 months). To finance trade related foreign import and export bills in Foreign Currency (FC).

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A process of obtaining payment from the buyer by the bank acting in accordance with instruction received from seller or seller’s bank. Bank act as intermediary and channel the documents but do not give any payment undertaking. To act as agent for the handling of documentary collection for customers who are buyer / importer.

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An instrument of Settlement of the Payment Obligation between Buyer and Seller. An arrangement by bank for settling commercial transactions that provides a form of security for both buyer and seller upon presentation of stipulated documents that conform to the terms and conditions of the credit.

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An unconditional promise in writing (Bill of Exchange) issued by borrower for a fixed amount in favour of the bank, engaging to pay on a pre-agreed future date, to finance business related transaction. To provide customers with an alternative trade financing product that is flexible enough to accommodate the financing of products, services, invisibles and “items” not financed by the other trade financing products which are related to their normal line of business.

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A joint Guarantee signed by Issuing Bank and Importer to the owner of the vessel for release of goods to the importer without an original Bill of Lading. To enable the importer to take delivery of cargo in the absence of original Bill of Lading.

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It is a form of advance provided by the bank to finance buyer for their purchases / imports and hold goods in trust of the bank. The bank pays the seller, on behalf of the importer, and obtaining a security in the goods. TR allows importer to take possession of the goods and undertake to pay proceeds to the Bank. To finance customer’s local purchases or imports payable at sight or usance for remaining tenor.

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Trade Financing

We have a broad range of trade solutions and services that can be customised according to your business needs.

Thank you for your interest in Alliance Bank’s Trade Finance!

For us to serve you with the most suitable trade finance solutions, please answer the following questions.

Are you new to Trade Finance?

What is the nature of your business?

How can we help you? (Choose one or more)

Customized Solutions For You

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Handling Trade Documentation

Handling Trade Documentation

Handling Trade Documentation

Managing CashFlow

Managing CashFlow

Managing CashFlow

Managing CashFlow

Save Cost

Save Cost

Save Cost

Save Cost

Solving Trust Issues

Solving Trust Issues

Solving Trust Issues

Solving Trust Issues

Solutions We Offer

Export

Import

Domestic

Trade Financing

We have a broad range of trade solutions and services that can be customised according to your business needs.

Thank you for your interest in Alliance Bank’s Trade Finance!

For us to serve you with the most suitable trade finance solutions, please answer the following questions.

Are you new to Trade Finance?

What is the nature of your business?

How can we help you? (Choose one or more)

Customized Solutions For You

--

Handling Trade Documentation

Export Bills for Collection (EC)

Handling Trade Documentation

Import Bills of Collection (IC)

Handling Trade Documentation

Export Bills for Collection (EC)

Import Bills of Collection (IC)

Managing CashFlow

Bankers Acceptance (BA)

Promissory Note (PN)

Trust Receipt (TR)

Managing CashFlow

Bankers Acceptance (BA)

Export Bills Puchased/Discounted (EP)

Export Credit Refinancing (ECR)

Export LC Negotiation (EN)

Promissory Note (PN)

Managing CashFlow

Bankers Acceptance (BA)

Export Bills Puchased/Discounted (EP)

Export Credit Refinancing (ECR)

Export LC Negotiation (EN)

Foreign Currency Trade Loan (FCTL)

Promissory Note (PN)

Trust Receipt (TR)

Managing CashFlow

Bankers Acceptance (BA)

Foreign Currency Trade Loan (FCTL)

Promissory Note (PN)

Trust Receipt (TR)

Save Cost

Bankers Acceptance (BA)

Foreign Currency Trade Loan (FCTL)

Promissory Note (PN)

Shipping Guarantee (SG)

Trust Receipt (TR)

Save Cost

Bankers Acceptance (BA)

Foreign Currency Trade Loan (FTCL)

Promissory Note (PN)

Shipping Guarantee (SG)

Trust Receipt (TR)

Save Cost

Bankers Acceptance (BA)

Promissory Note (PN)

Save Cost

Bankers Acceptance (BA)

Promissory Note (PN)

Shipping Guarantee (SG)

Trust Receipt (TR)

Solving Trust Issues

Bank Guarantee (BG)

Letter Of Credit (LC)

Solving Trust Issues

Bank Guarantee (BG)

Solving Trust Issues

Bank Guarantee (BG)

Letter Of Credit (LC)

Solving Trust Issues

Bank Guarantee (BG)

Letter Of Credit (LC)

Solutions We Offer

Export

Import

Domestic

Bank Guarantee (BG)

Bankers Acceptance (BA)

Export Bills for Collection (EC)

Export Bills Puchased/Discounted (EP)

Export Credit Refinancing (ECR)

Export LC Negotiation (EN)