Trade

Services

We offer a comprehensive portfolio of products and services to importers and exporters. Our highly trained and dedicated team is always ready to serve you through our island-wide branch network with minimum turn-around time.

Trade Services


 Comprehensive Trade Services for Seamless International Trade

DFCC Bank’s Trade Services provide structured financial solutions that facilitate seamless international trade operations for businesses. Our expert team ensures smooth transactions through a wide global network and innovative banking solutions.

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  • Comprehensive Import & Export Solutions – Tailored banking support for importers and exporters.

  • Secure Letters of Credit – Reduce trade risk with internationally accepted payment guarantees.

  • Flexible Financing Options – Pre-shipment and post-shipment financing for optimised cash flow.

  • Efficient Trade Documentation Handling – Minimise delays with our expert document verification and processing.

  • End-to-End Trade Advisory – Navigate trade regulations, risk management, and payment structures with ease.

  • Access to Global Banking Networks – Strengthen international trade partnerships through DFCC Bank’s trusted financial alliances.

  • Competitive Exchange Rates & Transaction Fees – Maximise cost efficiency in international transactions.

For Importers

  • Letters of Credit (LCs)

  • Import Bill Collections (DP/DA)

  • Shipping Guarantees

  • Import Loans & Custom Duty Loans

  • Avalisation of Collection Bills (Irrevocable payment guarantees)

For Exporters

  • Export Letters of Credit (LCs) & Confirmations

  • Transferable Letters of Credit

  • Export Bill Negotiation & Discounting (Recycle capital faster by accessing funds prior to receiving payment in full)

  • Pre-shipment Financing (Packing Credit/Working Capital financing for getting shipments ready)

  1. Identify the trade service you require

  2. Gather required documents – Business registration, financial statements, and trade details and documents.

  3. To apply, visit your nearest DFCC branch or contact us 24/7 on 011-2350000.

  4. Existing business customers – simply speak with your relationship manager

Interested to Know more
Submit your inquiry now

One of our team members will reply within one business day. If inquiry is made during
non-banking hours, our team member will get in touch on the next working day.

Your privacy is important to us. Please do not include account numbers or other confidential information.

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Give Us a call on

011-2350000

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