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Import (LC and Non LC)

BNI Taplus

BNI provides import services such as :

  • LC Issuance.
  • LC Amendment.
  • LC Realization.
  • Import LC Document Acceptance.
  • Import LC Document Checking.
  • Payment Settlement.
  • LC Refinancing.
  • Non LC based Inward Documentary Collection.

The benefits of channeling your import transactions through BNI are :

  • Import LC issued by BNI are acceptable with banks across the world through BNI’s extensive global correspondent network.
  • In accordance with our “Same Day Service” (BNI’s SLA commitment), LC issuance can be processed on the same day, as long as the requirements have been met.
  • Advisory services with our Trade Finance Officer (TFO), providing tailored solutions to meet the needs of your import transactions.
  • Import documents checking by our experienced & internationally certified experts.
  • LC Refinancing facility with competitive interest rates.

Requirements :

  • The importer must be registered as BNI customer.
  • Customer must provide Import Identification Number (API) or Business Permit Number (NIB).
  • Submitting the application for LC issuance or amendment.
  • Submitting appropriate cover for the transaction.

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