Corporate Finance

Export Finance

Export Finance

Most export businesses and exporters require significant working capital to meet their export orders, production requirements, and day-to-day operational activities. To fill this gap, the majority of banks and financial institutions provide export financing as a suitable solution.

The objective of export financing is to provide financial aid/support to businesses dealing in the international market, helping to bridge the gap between export of goods and receipt of payment from buyers.

Types Of Export Finance

  • Pre-Shipment Finance
  • Post Shipment Finance
  • Against Collection Of Bills
  • Against Allowances and Subsidies
  • Export Finance against Letter of Credit

Documents Required for Verification and Processing

Required Documents

Required Project Details
  • Export work orders
  • Export Related Documents
  • Invoice from Buyers
  • P.O from buyer
Business Proof Documents
  • Certificate of Incorporation / Certificate of Registration, MOA, AOA, Memorandum of Association Articles of Association GST Registration Certificate/ Trade License,
  • Certified Copy of Registered Partnership Deed (or ) Sole Proprietorship Documents.
ITRs / Income Proof
  • Last 3 years IT Returns and Computations. Audited Balance Sheets
  • Last 12 months GST Returns copies
Bank statements
  • Last 12 months bank statement.
KYC Documents of Director / Partner
  • Copy of Pan/Aadhar/Passport/Voter Id/Driving License.
Existing Loans sanction letters, if there
  • Sanction Letters of existing loans and balance outstanding as on the day.
  • Existing loans repayment track records

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