EXPORT DOCUMENTARY COLLECTION
Intermediary services that facilitate trade settlement between buyer and seller
Protect your interest
Rely on OCBC as a trusted intermediary to handle your documents.
Rely on OCBC as a trusted intermediary to handle your documents.
Address your risk concerns
Ensures your buyer makes payment or provides acceptance before documents are released.
Ensures your buyer makes payment or provides acceptance before documents are released.
Request for financing
Convert your export documentary collection into financing for your working capital needs.
Convert your export documentary collection into financing for your working capital needs.
Step 1
Pre-shipment
Step 2
Post-shipment
Step 3
Post-shipment
Step 4
Post-shipment
Step 5
Post-shipment
Track transactions in real time
Get an overview of your trade finance portfolio and obtain status updates of your trade finance applications submitted via OCBC Velocity.
View your transaction history instantly
Retrieve an electronic version of your advices anytime, anywhere on OCBC Velocity.
Go Digital
Don't have OCBC Velocity?
Apply for OCBC Velocity and manage your trade finance portfolio on-the-go.
Fees and charges
Trade services cut-off time
Trade services cut-off time
Apply for a Export Documentary Collection today
and submit it at a Business Banking Service Desk.
Export Letter of Credit
Be assured of payment when your documents meet the terms and conditions in the Letter of Credit
Foreign Currency Trade Finance (Sales)
A short-term trade financing facility which can be drawn in major foreign currencies
Account Receivable Purchase
Improves your cashflow by turning your receivables into cash
Best Services (Asian Banks) 2021
Asiamoney Trade Finance Survey
Best in Treasury and Working Capital-SMEs – Malaysia 2021
The Asset Triple A Treasury, Trade, SSC and Risk Management Awards
Best Sustainable Trade Finance Solution in Malaysia 2020
Alpha Southeast Asia Best Deal & Solution Awards