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Trade Finance

Trade Finance

Import Letter of Credit
(1) Import Letter of Credit (At Sight/ Usance)

(2) Import Bill under LC

(3) Import Bill under Collection (DP/DA)

Major Requirement

1. Import Letter of Credit (At Sight/ Usance)

(1) Original Import License (if need)

(2) Proforma Invoice/ Sales Contract (if need)

 

1. (a) Import Financing

(i) Credit Facilities Service 

  • Company Extract from DICA Online Registration (MYCO: Myanmar Companies Online)
  • Other trade related documents

 (ii) Usance Payable At Sight (UPAS)

  • Company Extract from DICA Online Registration (MYCO: Myanmar Companies Online)
  • Other trade related documents

2. Import Bill under LC

  • Trade Related Documents
  • Original Import License (if need)

3. Import Bill under Collection (DA/ DP)

  • Import License (Original) (if need)
  • Trade Related Documents

Export Letter of Credit

  • Export Letter of Credit Advising
  • Export Bill under LC
  • Export Bill under Collection (DA/ DP)

Bank Guarantee

  • Bid Bond/Tender Bank Guarantee
  • Performance Bank Guarantee
  • Advance Payment Guarantee
  • Counter Bank Guarantee
  • Shipping Guarantee
  • Stand by LC (SBLC)
Ayeyarwaddy Farmers Development Bank (A bank)
RMA List
No Country City Oversea Banks Bank SWIFT Code RMA
1 China Kunming, Yunnan Fudian Bank KCCBCN2K √
2 China Shanghai OCBC Wing Hang Bank OCBCCNSH √
3 India Mumbai United Bank Of India UTBIINBBOVE √
4 India Mumbai Axis Bank AXISINBB √
5 United Arab Emirates Dubai Axis Bank AXISAEAD √
6 Japan Tokyo Sumitomo Mitsui Banking Corporation SMBCJPJT √
7 Korea Seoul Busan Bank PUSBKR2P √
8 Laos Vientiane Kasikorn Bank Public Company Ltd KASILALA √
9 Malaysia Kuala Lumpur Malayan Banking Berhad (Maybank) MBBEMYKL √
10 Singapore Singapore Siam Commerical Overseas Chinese Banking Corporation OCBCSGSG √
11 Singapore Singapore Siam Commerical Bank Co.Ltd SICOSGSG √
12 Singapore Singapore Malayan Banking Berhad (Maybank) MBBESGS2 √
13 Singapore Singapore Sumitomo Mitsui Banking Corporation SMBCSGSG √
14 Singapore Singapore DBS Bank DBSSSGSG √
15 Singapore Singapore Axis Bank AXISSGSG √
16 Sri Lanka Colombo Commercial Bank of CEYLON plc CCEYLKLX √
17 Sri Lanka Colombo Sampath Bank PLC BSAMLKLX √
18 Taiwan Taipei Overseas Chinese Banking Corporation OCBCTWTP √
19 Thailand Bangkok Bank for Agriculture and Agricultural Cooperatives BAABTHBK √
20 Thailand Bangkok Kasikorn Bank Public Company Ltd KASITHBK √
21 Thailand Bangkok Krung Thai Bank Public Co.,Ltd. KRTHTHBK √
22 Thailand Bangkok Siam Commerical Bank Co.Ltd SICOTHBK √
23 Thailand Bangkok Export-Import Bank of Thailand EXTHTHBK √
24 Thailand Bangkok Bangkok Bank Public Company Limited BKKBTHBK √
25 Turkey ISTANBUL Aktif Yatirm Bankasi A.S. CAYTTRIS √
26 Vietnam Ho Chi Minh City North Asia Commercial Joint-Stock Bank NASCVNVX √
27 Myanmar Yangon Cathay United Bank UWCBMMMY √
28 Myanmar Yangon Myanmar Oriental Bank Ltd MYORMMMY √
29 Myanmar Yangon Overseas Chinese Banking Corporation OCBCMMMY √
30 Myanmar Yangon Mega International Commercial Bank ICBCMMY √
31 Myanmar Yangon Myanmar Apex Bank Limited MMABMMMY √
32 Myanmar Yangon Co-operative Bank Limited CPOBMMMY √
33 Myanmar Yangon Global Treasure Bank Limited MLFBMMMY √
34 Myanmar Yangon Ayeyarwaddy Bank Limited AYABMMMY √
35 Myanmar Bangkok United Amera Bank Limited UABMMMMY √
36 Myanamr Yangon Asia Green Development Bank Limited AGDBMMMY √
37 Myanmar Yangon Yoma Bank Limited YOMAMMMY √
38 Myanmar Yangon Myanmar Citizens Bank MCIZMMMY √
39 Myanmar Yangon Siam Commercial Bank Limited SICOMMMY √
40 Myanmar Yangon Shinhan Bank SHBKMMMY √
41 Myanmar Yangon Malayan Banking Berhad MBBEMMMY √
42 Myanmar Yangon Small and Medium Industrial Development Bank MYIDMMMY √
43 Myanmar Yangon Shwe Rural and Urban Development Bank SRUDMMMY √
44 Myanmar Yangon Sumitomo Mitsui Banking Corporation SMBCMMMY √
45 Myanmar Yangon Kanbawza Bank Limited KBZBMMMY √
46 Myanmar Yangon First Private Bank FPBPMMMY √
47 Myanmar Yangon Construction and Housing Development Bank CHDBMMMY √
48 Myanmar Yangon Myanma Economic Bank MYEBMMMY √
49 Myanmar Yangon Innwa Bank AVABMMMY √
50 Myanmar Yangon Myanma Foreign Trade Bank MFTBMMMY √
51 Myanmar Yangon E.Sun Commercial Bank ESUNMMMY √
52 Myanmar Yangon Bangkok Bank Public Company Limited BKKBMMMY √
53 Myanmar Yangon State Bank of India SBINMMMY √
54 Myanmar Yangon Industrial Bank of Korea IBKOMMMY √
55 Myanmar Yangon Kookmin Bank CZNBMMMY √

ITRS Codes Definitions

ITRS CODES