IMPORT DOCUMENTARY COLLECTION
Intermediary services that facilitate trade settlement between buyer & 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 goods have been shipped before making payments.
Ensures goods have been shipped before making payments.
Request for financing
Convert your import documentary collection into trust receipt for your working capital needs.
Convert your import documentary collection into trust receipt 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
Submit instructions online
Provide payment or acceptance instructions digitally, at your convenience.
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.
Quicker processing without the need for hardcopy documents
Submit your supporting documents online for quicker processing.
View your transaction history instantly
Retrieve an electronic version of your advice 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
Fees and charges would depend on various factors such as transaction amount, tenor, currency and so forth.
Pay or accept the Import Documentary Collection with OCBC Velocity today
or call us at +603 8317 5200.
Shipping Guarantee / Air Waybill
Take delivery of your goods before the transport documents reach OCBC
Trust Receipt
Collect goods first and pay later. Free up your funds for other business purposes
Invoice Financing (Purchase)
Finance your purchases to improve your cashflow
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