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Forfaiting
Loans
Unfunded acceptance
of risk
Silent confirmation

Common transaction flow    diagram
Risk participations
Refinancing of Trade Business
 
Country List
  Common transaction flow diagram

1. An exporter provides a request for confirmation of a letter of credit or letter of guarantee, issued by the importer’s bank.
2. NLBI adds confirmation to the underlying instrument.
3. In case of non-payment by the importer or its bank under L/C or L/G, an exporter presents to NLBI a request for payment under the relevant instrument.
4. NLBI makes the payment to the exporter upon first request, and further on seeks payment from the importer’s bank.
Contact Details
NLB InterFinanz AG
Beethovenstr. 48
CH-8002 Zürich

Phone:    +41 44 283 17 17
Telefax:  +41 44 283 17 29


e-mail: info@nlbi.ch
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