Export

Using documentary credits when you export goods or services means that the importer's bank commits itself to paying you when the conditions of the credit have been met. This offers a number of advantages:

  • Payment guaranteed by the importer's bank prior to shipment
  • Enhanced security of payment at the agreed time
  • Enhanced security that the order received will not be cancelled or changed without your agreement
  • Improved liquidity as payment often can be made shortly after shipment
  • Possibility of extending security to subcontractors through the documentary credit
  • The possibility of financing


It is important to note that the importer's bank will make payment only after you have complied with all its requirements and conditions. You should therefore examine the documentary credit carefully when you receive it.

Local expertiseLocal expertise

 

D/C for exporters

When you receive a documentary credit, you should examine it carefully, following the checklist below. You may want to involve the company employees responsible for:

  • the deal has been closed 
  • ensuring that the goods are ready for shipment on time
  • completing the documents
  • arranging transport


Documentary credit checklist

  • Is the text clear and unambiguous?
  • Are the terms and conditions the same as those you agreed on with your customer? 
  • Is the documentary credit issued by an acceptable bank? 
  • Is the documentary credit subject to the international rules for documentary credits - UCP 600?
  • Can you comply fully with ALL the requirements?
  • Are all the expressions in the documentary credit clear and unambiguous?
  • Does the documentary credit contain contradictory requirements?
  • Can the time limits for shipment and presentation of documents be met?
  • Are the insurance requirements, if any, acceptable?
  • Are the requirements for transport and transport documents acceptable?
  • Is partial delivery or transhipment allowed, if needed?
  • Are your name and address shown exactly as they appear in your documents?
  • Are the buyer's name and address shown correctly?
  • Is the description of goods the same as in all the other documents?
     

Learn more

Document checklists

What to look out for in every document involved in the documentary credit process:

Overview of checklists
Contact

Corporates & Institutions


Danske Bank Group
Holmens Kanal 2-12 1092 Copenhagen K

Find local offices

 

Call us


 

33 44 00 00

Send us an email

Other relevant sites


Danske Markets Inc. Hamburg London Poland Russia