ISO 20022 and Trade Finance - Trade Finance Global

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        Trade finance is a tool that can be used to unlock capital from a company’s existing stock, receivables, or purchase orders. Explore our hub for more.

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        A common form of business finance where funds are advanced against unpaid invoices prior to customer payment

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        Also known as SCF, this is a cash flow solution which helps businesses free up working capital trapped in global supply chains.

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        BoL, BL or B/L, is a legal document that provides multiple functions to make shipping more secure.

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        This allows a business to grow and unlock cash that is tied up in future income

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        A tool that businesses can use to free up working capital which is tied up in unpaid invoices.

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        This is commonly used for trading businesses that buy and sell; having suppliers and end buyers

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        Financing tomorrow's trade

        Soft Commodities Trader

        Due to increased sales, a soft commodity trader required a receivables purchase facility for one of their large customers - purchased from Africa and sold to the US.

        Metals Trader

        Purchasing commodities from Africa, the US, and Europe and selling to Europe, a metals trader required a receivables finance facility for a book of their receivables/customers.

        Energy Trading Group

        An energy group, selling mainly into Europe, desired a receivables purchase facility to discount names, where they had increased sales and concentration.

        Clothing company

        Rather than waiting 90 days until payment was made, the company wanted to pay suppliers on the day that the title to goods transferred to them, meaning it could expand its range of suppliers and receive supplier discounts.

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Treasury Management

ISO 20022 and Trade Finance

By
ISO 20022 and Trade Finance
Dominic Digby has been working in financial services for 20 years through his consultancy, Affinis. He has implemented ISO 20022 in supply chain scenarios for large corporates in several countries and with payment service provider and its major banks on end-to-end implementation. He has written several articles on ISO 20022, some available on LinkedIn.
Last updated on 13 Dec 2022
14 min reading time
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