HOW TO APPLY
The initial document that every applicant is required to fill out is the Credit Procedures Questionnaire. This, along with payment of a processing fee of TT $500.00 must be submitted to the
bank. Payment cannot be made online.
Export Credit Insurance
Once approved that Exporter may then
submit the declaration of overdue
payments on or before the 5th of every
month for shipments sent in the previous
month.
Pre-Shipment Financing
EXIMBANK would advise the client of
other required documentation to be
submitted. This would include:
Latest Audited Financial Statements
and/or
Cash Flow Projections
Supplier’s Invoice
Confirmed/approved Buyer orders
Personal Statement of Affairs
Post-Shipment Financing
Upon approval, the exporter would submit
to EXIMBANK the Application for Credit
Limit form along with respective payment
(TT $350.00 for a new credit limit and
TT $150.00 for a credit limit renewal)
for each Buyer approval required.
Once the Buyers have been approved the
Exporter would then submit the following
documents to draw down on the facility:
Discount Application
Caricom Invoice
Marine Insurance Certificate or
Confirmation of Receipt of Goods Letter
signed by the Buyer
Bill of Lading or Air Waybill
Signed Bill of Exchange
(must be signed by exporter and buyer)
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