Welcome to the China CITIC Bank International.

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What follows is a few links to some of the important pages. If you wish to skip this you can

Export Trade

  • Documentary Credit Advising
  • Documentary Credit Confirmation
  • Transferred Documentary Credit
  • Packing Loan
  • Negotiation under Export Documentary Credit
  • Export Bills Purchase
  • Export Collection
  • Invoice Discounting
  • Factoring

Documentary Credit Advising

Upon receipt of a Documentary Credit issued in your favour, we will check its authenticity and advise it to you.

Documentary Credit Confirmation

It is an irrevocable payment undertaking, in addition to that of issuing bank, offered by us to you against compliant documents.

Transferred Documentary Credit

If you are a middleman or buying office, we may, at your request, transfer fully or partially a "Transferable" credit issued by the ultimate buyer's banker to the manufacturer. You are paid the share of the export proceeds when we received them from the issuing bank.

Packing Loan

A pre-shipment financing extended to you to meet your short-term working capital needs.

Negotiation under Export Documentary Credit

You can improve your cash flow by negotiating export bills under Documentary Credit with us. This closes the gap between presentation of export documents and receipt of proceeds from the issuing bank.

Export Bills Purchase

An export advance extended to you by us under Documentary Collection transaction, e.g., D/P bill (Document against Payment) and D/A bill (Documents against Acceptance).

Export Collection

A service by sending export collection bills to your buyer as per your instruction. We will collect the export proceeds and credit into your account upon receipt from the buyer's banker.

Invoice Discounting

A post-shipment financing granted to you against your invoice and evidence of shipment up to an agreed percentage of invoice value.

Factoring

A financial package that combines working capital financing, credit protection, accounts receivable book-keeping and collection services. Essentially, your open account or D/A receivables are purchased, against which finance and credit protection on your buyers is provided. This enables you to outsource sales ledger and collection activities, speed up the receivable collection process and obtain credit information and advice on buyers.

  • Reminder:
    To borrow or not to borrow?
    Borrow only if you can repay!

Want more information?

  • Call Us on 2287 6868
Ways To Bank With Us

Be served by our professional staff at our branches, or opt for self-service banking via our automated channels — the choice is yours.

Careers

We offer a range of rewarding careers from trainee to management level.

See our job listings

CITIC Group

Tap into the vast resources and network of our parent bank China CITIC Bank and our ultimate shareholder, CITIC Group Corporation.

Essential links

China CITIC Bank International is:

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