This document provides an overview of international trade finance, including the export process, common trade documents, parties involved, and payment methods. It begins with an introduction to international trade and risks. The export process is then outlined, showing the flow from raw materials to manufacturing to shipping. Key trade documents like proforma invoices, purchase orders, bills of lading, and certificates are also summarized. The roles of parties on both the buyer and seller sides are explained. Finally, the main payment methods like advance payment, letters of credit, and documentary collections are defined in brief.

1. WELCOME

2. • International Trade Finance
• Payment and Settlement
• SME and Retail Banking

3. International Trade Finance
Group D
Noor Al Balushi , Hashmiya Al Kaaf , Bushra Al Mamaari , Ghadeer Al Lamki , Thana Al Harthi

4. Presentation
Outline
Overview
Export Process
Documents
Payment Methods
Parties
Conclusion

5. Overview

6. Overview
What is International Trade?
What are the risks in International Trade?
Buyer Seller
Documentation Country
Foreign Exchange

7. Export Process

8. Contract
Manufacturer
Inspection Company
Bill of Lading
Customs Clearance
Export Process
o Raw Material
o Processing
o Packing
Shipping Insurance Company

9. Documents

10. Documents
• Proforma Invoice
• Purchase Order
• Commercial Invoice
• Contract
• Inspection Certificate
• Insurance Policy
• Declaration
• Bill of Lading

11. Parties

12. Parties
• Oman
Fisheries/Manufacturer
• Taylor Fish Company
• Bank Dhofar
• Royal Bank of Canada
• Oman Shipping Company
• Fish Quality Control Centre
in the M.A.F
• AXA Insurance
• ROP Customs Clearance

13. Parties of International Trade
Buyer Seller Buyer’s Bank Seller’s Bank
Carrier Inspection Agency Insurance Company Government & Trade
Organization

14. Payment Methods

15. Payment Methods
01 Advance Payment
02 Open Trade
A Documents Against Payment
04 Letter of Credit
B Documents Against Acceptance
03 Documentary Collection

16. Documents Against Acceptance
1
2
8
4
BOE
3
7
5
6
Documents
Acceptance (SWIFT)
Goods are shipped
Acceptance
of
BOE
B/L
Documents
Acceptance
Payment
9
Payment
9

17. 1
5
3
Contract
Documents
LC is sent
Goods are shipped
Apply
for
LC
Documents
Documents
Inform
the
seller
Payment
Payment
2
6
4
8
7
8
7
Letter Of Credit

18. Conclusion

19. Conclusion
• Overview of trade Finance
 Export Process
 Documents
 Parties
 Payment Methods

20. Thank You
Any Questions ?