Documentary operations

Documentary operations are the most reliable warranty in financing of international trade.

Documentary operations are one of the settlement tools of international trade, and the main their objective is to protect exporters and importers from possible risks. As one of the largest commercial banks of the country, Xalq Bank is ready to support you with reliable consulting and facilitator services during the dealings.

Potential risks of the importer:

  • non-conformance of products' quality;

  • non or delayed delivery of goods stipulated in the contract;

  • non-repayment of advance;

  • currency risks;

  • political risks of the exporting country.

Potential risks of the exporter:

  • non or delayed payment for goods;

  • currency risks;

  • political risks of the importing country.

Documentary operations will enable you to find beneficial solutions for your business:

Letters of credit


Documentary collection

Documentary operations