Trade & Finance Online

More convenient and secure communication with your bank for loans and Trade Finance products.

How may we
assist you?

An application
for administration of loans,
documentary credits,

collections,
and bank guarantees

Communicate with your bank in a secure and legally binding manner

Online overviews of all transactions

Access the system from anywhere and at anytime

Benefit from assistance, consulting, and online help

ADDITIONAL BENEFITS

  • Built-in system controls to protect you from errors

  • For new applications, simply copy earlier transactions or create templates

USEFUL INFORMATION

Trade & Finance OnLine is a modern communication tool for loans and other products. It is a user-friendly and logically arranged application that offers extensive help and professionally prepared templates.

It is intended for clients, who use:

  • Short-term loans (under a FSFA)
  • Revolving loans (under a FSFA)
  • Documentary credits
  • Documentary collections
  • Bank guarantees

Application will enable:

  • Dynamic, secure, and legally binding communication with the bank
  • Access from anywhere – 24 hours a day, 7 days a week
  • Drafting and submission of new applications using templates or by copying past transactions – there is no need to use paper application
  • Changes to Trade Finance products
  • Online monitoring of current status for submitted applications
  • Summary reports for all transactions

Above-standard services

  • First login assistance and professional advisory services of relationship managers relating to drawdowns or repayments of revolving and short-term loans
  • Assistance of our Global Transaction Payment Systems Specialists – they will explain how and why to use Trade Finance products, check payment terms, and explain bank procedures
  • Online Help service that allows quick and efficient cooperation with our specialists via passive screen sharing
  • Work more efficiently with built-in system controls to reduce errors
  • If need be, we can provide technical and professional consultation
  • Application includes professionally prepared texts and phrases

In order to use the application, you must enter into a Financial Services Framework Agreement (RAS).

To ensure secure access to the application, you will need:

  • Smartcard reader
  • Smartcard-based certificate

Our Global Transaction Payment Systems Specialists will assist you with your first login.