TB Banking

Are Banking and Letter of Credit issues bogging you down? Are you concerned about getting paid for your International sales? If so, allow Trans-Border to review your current Letter of Credit process and recommend solutions that can create the following efficiencies:

  • Analyze existing accounting functions to improve cash flow
  • Simplify banking procedures to reduce costly errors, save time and money
  • In house training on documentary credit and collection practices
  • Review contractual agreements between the banks, applicant and beneficiary to insure accuracy
  • Review documentary credit for unusual terms and conditions
  • Eliminate discrepancies and improve working capital due to inconsistent document preparation
  • Arranging authentication and legalization of documents if required
  • Preparation of the required banking documents including the transport document in conformity to the stipulated terms
  • Present documents directly to the bank (electronically where possible) to expedite payment
  • Immediately after bank acceptance, provide a complete set of documents to all parties involved
  • Provide complete status updates throughout the process until payment has been made