Examples of Trade Finance Services in a sentence
Trade Finance Services and Trade Related Risk1.Import and Export Finance1.1Import financing, including produce/ merchandise advances against security of goodsand trust receipt.1.2Export financing, including purchasing, negotiating, accepting and discounting bills under documentary credits or documentary collections; packing loan; factoring; invoice discounting; advance under ECIC policies;banker’s acceptance.1.3Risks involved in granting trade finance facilitiesto importers and exporters.
The Bank has the right at any time to make changes to or suspend or terminate any part of TFG, access to or content of any of the Accessible Trade Finance Services.
Where the Trade Finance (Services) Application is completed, that the signatories as specified in the signing arrangement set out therein be hereby authorised to issue written instruction and to execute all relevant documents (including but not limited to the documents referred to in paragraph 7 above) in connection with the trade transactions described in the Trade Finance (Services) Application.
Trade Finance Services and Trade Related Risk1.Import and Export Finance1.1Import financing, including produce/merchandise advances against security of goodsand trust receipt.1.2Export financing, including purchasing,negotiating, accepting and discounting bills under documentary credits or documentary collections; packing loan; factoring; invoice discounting; advance under ECIC policies;banker’s acceptance.1.3Risks involved in granting trade finance facilities to importers and exporters.
Host country specific Home country specific 5,0 4,0 3,0 2,0 1,0 Lack of financing Lack of personnel Lack of information Industry Trade Finance Services Figure 14.
The Customer may via TFG enter into agreements, including but not limited to agreements relating to Accessible Trade Finance Services, and otherwise act in relation to any Nordea Company.
Trade Finance Services (a) The amount of trade finance that may be extended at the Bank’s absolute discretion to the customer shall be limited to the amounts of the corresponding RMB trade settlement transactions concerned and the customer undertakes not to apply for or use any trade finance facilities that may be granted by the Bank for purposes other than genuine RMB cross-border trade with Pilot Cross-Border Trade Enterprise(s).
Assessing the Risks in Trade Finance Services, and Enhanced Measures to Mitigate Assessed Risk Where the assessed risk of ML or TF in trade finance services is elevated, FRFIs should take reasonable measures designed to mitigate the risk of misuse of trade financing mechanisms.
The Accessible Trade Finance Services are separate services, which are made accessible on the terms and conditions given in a separate agreement for each Accessible Trade Finance Service or, if no such separate agreement has been entered into and is not required by the relevant Nordea Company, on the terms and conditions which the relevant Nordea Company generally applies for the Accessible Trade Finance Service in question.
Any notice or other communication given to the Bank must be given in writing, and addressed and delivered to the branch of the Bank through which the Trade Finance Services are provided to the Customer and shall be effective only on actual receipt by the relevant branch of the Bank.