Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.
Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.
In the latest installment of his article series on originality of paper and electronic documents, Pavel Andrle addresses practical use of the current ICC rules and matters he believes need clarified to better facilitate use of electronic records in trade finance.
Documentary Credit World is pleased to announce the addition of Edward R. Stoltenberg to our Editorial Advisory Board (EAB).
Edward is based in New York and is a Bank Examiner with the Office of the Comptroller of the Currency (OCC). He has experience in financial crimes compliance, trade finance, and artificial intelligence and machine learning governance. He started his professional career as an Armor Officer in the United States Army following which he transitioned to financial services in consulting, large banks, and regulatory agency roles in financial crimes compliance and trade finance.
Edward is a consistent contributor and writer on trade finance, including industry publications on vessel behavior, Military Dual-Use goods, and technology implementations. He is a welcomed addition to our EAB.
The Maritime Code of the People's Republic of China was revised and adopted by the 18th Session of
Misrepresentation of how letters of credit are used has sadly plagued the industry for decades. We are all too familiar
A recent study suggests demand for smart contracts in trade finance is on the ascent due to a variety of
Following official launch of its sustainable trade solutions in the Philippines in November 2025, MUFG Bank, Manila Branch has issued
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