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Trade finance is about the financing and payment instruments for trade in both domestic and international trade transactions.

Documentary collection also called documentary remittance

Documentary collection – definition, main actors, how it works, SWIFT messages

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Documentary collection is one of the common payment techniques used in international trade to facilitate import/export operations. In this post, we provide the definition...
Cash on delivery also called Cash against delivery

Cash on delivery in Trade Finance

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In the previous article, we started our analysis of payment techniques with the payment against invoice. In this post, we consider another payment technique...
Payment against invoice or simple collection - main steps

Simple collection or payment against invoice

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We begin our analysis of payment techniques with the payment against invoice or simple collection. This technique involves requesting the payment of exported goods...
The Four Corner Model for Trade and Trade Finance

Trade Finance basics

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Trade Finance is a very broad topic (about 1.5 billion results on google). Since Trade and payments are closely interlinked, it can be interesting...
MT400 SWIFT Message to confirm the collection of funds and announce the proceeds

Usage of MT400 SWIFT Message to announce the proceeds

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The MT400 SWIFT Message is an advice of payment sent by the collecting bank to the remitting bank. A lot of things happen before...
SWFT MT400 With direct account relationship

SWIFT MT400 Usage for the settlement of proceeds

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The SWIFT MT400 is an advice of payment sent by the collecting bank to the remitting bank. A lot of things happen before the...
Collecting Bank and Remitting Bank in SWIFT Category 4 Messages

Collecting Bank and Remitting Bank in SWIFT Category 4 Messages

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SWIFT category 4 messages (part 1) are about payment collections. In the SWIFT standards documentation, we read that these messages are exchanged between the collecting...

Payment Market Infrastructures in the World...

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In the United Kingdom, Banks can join the Payment market infrastructures for the Pound sterling, but since UK belongs to the SEPA Area, UK...

Payment Market Infrastructures in the World...

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In our last videos, we spoke about the payment market infrastructures in Sweden. In today’s video, we will consider the payment market infrastructures of...

Credit Card Alternatives for Handling Large...

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Image: UnsplashFor a long time, people have relied on credit cards to help with the handling of major expenses. The idea is simply to...

Secrets to understand Payments Market Infrastructures...

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In the previous video, we explained how Payment Market Infrastructures are structured anywhere in the world while focusing on the example of Sweden. Swedish banks...