Trade Finance

Banque Winter AG LTD delivers fast, efficient, reliable, and comprehensive Trade Finance solutions for every stage of a client’s trade value chain to support their foreign trade finance activities.

Efficient Trade Finance Services For Global Import/Export Business

Our innovative tailored short, medium and long-term trade finance solutions enable us to meet our corporate and financial institutions clients‘ global import and export needs in a timely, efficient, risk averse manner.
With our IT and data centres in United Kingdome and New York we deliver state-of-the-art solutions and support you with efficient high-quality handling and expert advice on the market’s changing requirements.
A Documentary Collection is the collection of a sum of money due from a buyer to a bank against delivery of certain documents. The bank, acting as trustee and intermediary between exporter and importer, presents documents - by order of the exporter - which are proof of the actual delivery of a product or service rendered, and in exchange receives payment of the amount owed or obtains acceptance of a bill of exchange.

Guarantees And Stand By Letters Of Credit

Our award winning range of trade finance services - all supported by our online banking platform – seamlessly cover classic trade flow products, all aspects of structured trade and export finance and innovative trade partnership banking capabilities.
Guarantees and Standby Letters of Credit secure risks from international trade activities along the customer’s supply chain to secure performance obligations arising from commercial, contractual or legal obligations, but also to enable advance payments in favour of the client.
We issue guarantees on the basis of an instruction from of the client (applicant), in favour of a third party (beneficiary).

Documentary Trade Service & Finance

Banque Winter AG LTD Documentary Trade Finance Product Suite makes your international & domestic sale & purchase easier, more efficient and less risky. If your business relies on the efficient management of export activities, we offer:

Export Letters of Credit Advising and Transferring
Letter of Credit Confirmation
Packing Loan
Clean and Discrepancy Letter of Credit Negotiation
Export Documentary Collection
Discounting on Export Documentary Collection (DA & DP)
Discounting of Avalised Drafts under DA Documentary Collection

On the import/purchase side, we offer:

Import/Domestic Letters of Credit Issuance
Import Loan under Import/Domestic Letters of Credit
Import Loan under Import Documentary Collection
Import Documentary Collection & Avalisation
Shipping Guarantees