Financial Institutions

Documentary Credits and Guarantees

The JSC Ukreximbank is the leading Ukrainian Bank in trade financing of exports and imports in terms of range of products and services as well as of volume of documentary and guarantee transactions.

JSC Ukreximbank supports export-import operations of partner banks and their clients via various documentary and trade finance instruments.

Ukreximbank offers wide range of documentary products and services to other banks, including:

  • Issuance of Guarantees under counter-guarantees of other banks, including bid bonds, performance bonds, advance payment guarantees, payment guarantees etc
  • Issuance of Stand-by letters of credit
  • Rendering reimbursement undertaking under the Letter of Credit
  • LC confirmation
  • Advising of Letters of Credit
  • Advising of Guarantees

Advantages of Ukreximbank

  • Many years of experience in documentary business and cross-border operations
  • Qualified assistance in drafting related instruments
  • Extensive network of correspondent banks
  • Participation in EBRD (Trade Facilitation) and IFC (Global Trade Finance Program) programs as a Confirming and Issuing Bank
  • Partnership with leading foreign and domestic financial institution

Minimum requirements for clean credit limit’s establishment

  • Annual audited and latest interim financial statements in accordance with IFRS
  • Latest conclusions (Credit Opinion) of international rating agencies
  • Ownership structure
  • Group structure (if any)  

Contact details

For more information please contact Financial Institutions:
[email protected]
Tel: +380 44 247 38 76
Fax: +380 44 247 80 82  

 

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Terms and Conditions for documentary credits and guarantees for banks