Documentary operations

Letters of Credit

Import Letters of Credit:

• Issued on request of Russian or foreign customers or banks
• Letters of credit supplied on the basis of cash cover
• Letters of credit related to a line of credit
• Red Clause and Green Clause letters of credit
• Back-to-back letters of credit
• Revolving letters of credit
• Commodity letters of credit
• Standby letters of credit

Export Letters of Credit:

• Confirmed and unconfirmed
• Confirmed letters of credit with cash cover
• Confirmed letters of credit related to a line of credit
• Confirmed syndicated letters of credit
• Pre-financing and supplementary financing under letters of

Transfer of letters of credit

Guarantees:

• issuance of direct and indirect guarantees
• advance payment guarantees
• contract performance guarantees
• payment guarantees
• bid bonds
• guarantees in favour of customs

Document collection:

• commercial document collection
• collection of financial documents accompanied by commercial documents
• documentary collections under conditioned payment order