Trade Finance Knowledge Library

  1. Trade Finance References

  2. ITF Trade Finance Articles

  3. ITF White Papers

Trade Finance Knowledge Library

ITF Ref 1 - ITF 101 Internet Trade Finance 26 Aug 2019

Ref 1 Presentation

ITF 101 Internet Trade Finance Presentation

ITF Ref 2 - ITF 116 DTC/DTP Presentation 1 Oct 2019

Ref 2 Seminar

ITF 116 Documentary Trade Credits and Payments Presentation

ITF Ref 3 - ITF 32 GBMeV Global Business Model 22 July 2019

Ref 3 Manual

ITF 32 Global Business Model Manual

ITF Ref 4 - ITF 111 Global Business Model Presentation 10 Oct 2019

Ref 4 Seminar

ITF 111 Global Business Model Seminar

ITF Ref 5 - ITF 117 GBM ePlatform Presentation

Ref 5 Seminar

ITF 111 Global Business Model ePlatform Presentation

ITF Ref 6 - ITF 000 Schematics 5 Aug 2019

Ref 6 Schematics

ITF 108 DTC/DTP Document Flow Slides

ITF Ref 7 - ICC UCP 600

Ref 7 Document

ICC UCP 600 Uniform Customs and Practice for Documentary Credits

ITF Ref 8 - ITF 201 UCP 600 Presentation 5 Oct 2019

Ref 8 Seminar

ITF 201 UCP 600 ICC Uniform Customs and Practice for Documentary Credits Seminar

ITF Ref 9 - ICC eUCP version 2-0

Ref 9 Document

ICC eUCP Uniform Customs and Practice for Documentary Credits for Electronic Presentation (eUCP) Version 2.0

ITF Ref 10 - ITF202 eUCPv2.0 of UCP 600 Presentation 1 Oct 2019

Ref 10 Seminar

ITF 202 eUCPv2.0 ICC Uniform Customs and Practice for Documentary Credits for Electronic Presentation (eUCP) Version 2.0 Seminar

icc-eUCP 2021 implementing-eucp-version-2-0.pdf

Users Guide to the eUCP




ITF Ref 11 - ICC URC 522 Uniform Rules of Collections

Ref 11 Document

ICC URC 522 Uniform Rules for Collections

ITF Ref 12 - ITF 203 URC 522 Presentation 8 Oct 2019

Ref 12 Seminar

ITF 203 URC 522 Uniform Rules for Collections Seminar

ITF Ref 13 - ICC eURC version 1.0

Ref 13 Document

ICC URC 522 Uniform Rules for Collections Supplement for Electronic Presentation (eURC) Version 1.0

ITF Ref 14 - ITF 204 eURCv1.0 Presentation 5 Oct 2019

Ref 14 Seminar

ICC URC 522 Uniform Rules for Collections Supplement for Electronic Presentation (eURC) Version 1.0 Seminar

ITF Ref 17 - DLH Incoterms 2020 brochure

Ref 17 Document

ITF Ref 17 - DLH Incoterms 2020 brochure

ITF Ref 29 - ICC Non Bank Credit Issue

Ref 18 Document

ICC Non Bank Letter of Credit under UCP

Incoterms 2020 30 July 2021

Ref 16 Seminar

ITF 204 ICC Incoterms 2010 Rules for the use of domestic and international trade terms Seminar




Ref 19 Chart

ICC INCOTERMS 2020 SIMPLE CHART

ITF Ref 19 - BOA Importer Book

Ref 19 Document

BOA Importer Book

ITF Ref 20 - BOA Exporter Book

Ref 20 Document

BOA Exporter Book

ITF Ref 21 - ITF Trade Glossary A

Ref 21 Document

ITF Trade Glossary

ITF Ref 22 - Standard Equipment Guide

Ref 22 Document

Standard Equipment Guide

ITF Ref 23 - Definition of Letter of Credit - Wikipedia

Ref 23 Document

Wikipedia definition of Letters of Credit

ITF Ref 24 - Time Zone Map

Ref 24 Chart

Time Zone Map

ITF Ref 25 - SWIFT Codes

Ref 25 Document

SWIFT Codes

ITF Ref 26 - Shipping Terms and Abbreviations

Ref 26 Document

Shipping Terms and Abbreviations

ITF Ref 27 - Weights Measures Abrv

Ref 27 Document

Weights & Measures Abbreviations

ITF Ref 99 ICC Global Trade and Finance Survey - 2016

Ref 28 Document

ICC 2016 Global Trade and Finance Survey

ITF Ref 29 - ICC Non Bank Credit Issue

Ref 29 Document

ICC When a Non-Bank Issues a Letter of Credit


ITF Ref 30 - ICC Digital Roadmap for Policy.pdf

Ref 30 Document

ICC Digital Trade Road Map for Financial Services

ITF Ref 31 - ITF Primary Principles

Ref 31 Document

ITF Primary Principles

ITF Ref 32 - SMP Partners Escrow Brochure and Due Diligence

Ref Brochure

SMP Partners Escrow Services and Due Diligence Requirements

Export Sucess Wheel - by Simona Racek.pdf

Ref 32 Document

Export Success Wheel, by Simona Racek

AES Key Words Document.pdf

Ref 33 Document

AES Quick Reference


ITF Ref 34 TFG Trade Finance Guide

Ref 34: Manual

Guide to Trade Finance, Trade Finance Global


ITF Ref 36 Incoterms-2020-Rules.pdf

Ref 36 Guidelines

Incoterms 2020 Rules

ITF Ref 37 Ex_Works_EXW.pdf

Ref 37 Guidelines

EXW Ex Works

ITF Ref 38 Delivered_at_Place_DAP.pdf

Ref 38 Guidelines

DAP Delivered at Place

ITF Ref 39 Free_Carrier_FCA.pdf

Ref 39 Guidelines

FCA Free Carrier

ITF Ref 40 Carriage_Paid_To_CPT.pdf

Ref 40 Guidelines

CPT Carriage Paid To

ITF Ref 41 Carriage_and_Insurance_Paid_To_CIP.pdf

Ref 41 Guidelines

CIP Carriage and Insurance Paid to

ITF Ref 42 Delivered_at_Place_Unloaded_DPU.pdf

Ref 42 Guidelines

DPU Delivered at Place Unloaded

ITF Ref 43 Delivered_Duty_Paid_DDP.pdf

Ref 43 Guidelines

DDP Delivered Duty Paid

ITF Ref 44 Free_Alongside_Ship_FAS.pdf

Ref 44 Guidelines

FAS Free Alongside Ship

ITF Ref 45 Free_on_Board_FOB.pdf

Ref 45 Guidelines

FOB Free On Board

ITF Ref 46 Cost_and_Freight_CFR.pdf

Ref 46 Guidelines

CFR Cost and Freight

ITF Ref 47 Cost__Insurance__Freight_CIF.pdf

Ref 47 Guidelines

CIP Cost, Insurance and Freight

ITF Ref 48 Incoterms 2020 Summary

Ref 48 Document

INCOTERMS 2020

ITF Ref 49 ILC 2019 LettersofCreditRevB 1 Nov 2010

Ref 49 Presentation

Documentary Letters of Credit

Category 7_SWIFT Messages.pdf

Ref 50 Document

SWIFT Category 7 Messages

icc-eUCP 2021 implementing-eucp-version-2-0.pdf

Ref 51 Document

ICC Users Guide to the eUCP

DD ICP-INTERNATIONAL COMPANY PROFILE

Ref 52 Document

US Commercial Service

Service Request Form For International Company Profile (ICP) (docs)

DD InternationalCompanyProfileService Request Form copy.pdf

Ref 53 Document

US Commercial Service

Service Request Form For International Company Profile (ICP) (PDF)

ICC 2018-global-trade-securing-future-growth.pdf

Ref 54 Document

ICC 2018 Global Survey on Trade Finance

WTO blockchainrev19_e.pdf

Ref 55 Document

Blockchain & DTL in Trade

Shipping Solutions The Beginners Guide to Export Forms - Shipping Solutions.pdf

Ref 56 Document

Shipping Solutions
The Beginners Guide to Exports

Shipping Solutions-Classifying-Your-Products-Whitepaper.pdf

Ref 57 Document

Shipping Solutions
Classifying Your Products

ICC URDTT icc-102e_ebook_urdtt.pdf

Ref 58 URDTT

ICC URDTTv1.0
Uniform Rules for Digital Trade Transactions


ICC document-implementing-urdtt.pdf

Ref 59 URDTT Implementation

ICC Implementing URDTT
Uniform Rules for Digital Trade Transactions Version 1.0

standtoolkit22_e.pdf

Ref 60 Document

ICC Standards Toolkit for Cross-border Paperless Trade

the-legal-status-of-e-bills-of-lading-oct2018.pdf

Ref 61: Legal Status of Electronic Bills of Lading

8 BOL Bills of Lading.pdf

Ref 62: Bills of Lading


ITF Trade Finance Articles

ITF TA 1 - Article One - DTC How to Start

TF Article 1

How to get started with DTCs

ITF TA 2 - ITF Article Two - DTP How to Start

TF Article 2

How to get started with DTPs

ITF TA 3 - ITF Article Three - GBM Templates

TF Article 3

How to get started with the Global Business Model

ITF TA 4 - ITF Article Four - DTC AOP

TF Article 4

DTC Assignment of Proceeds

ITF TA 5 - Article Five - DTC Transfer

TF Article 5

Transfer of Documentary Trade Credits

ITF TA 6 - Article Six - DTC TC 200 Message

TF Article 6

The DTC TC200 Message

ITF TA 7 - ITF Article Seven - eUCP Guidelines

TF Article 7

eUCP Guidelines

ITF TA 8 - ITF Article Eight - Membership KYC_AML

TF Article 8

ITF Membership, Escrow Services Requirements

ITF TA 9 - Article Nine - Freight Forwarder_s Role

TF Article 9

ITF Freight Forwarder’s Role

ITF TA 10 - Article Ten - Selecting Payment Terms

TF Article 10

Selecting Payment Terms

ITF TA 11 - Article Eleven - Collateral Security

TF Article 11

Collateral Security for Documentary Letter vs Trade Credits

ITF TA 12 - Article Twelve - Bank vs Trade Credits

Tf Article 12

Bank vs Trade Credits©

ITF TA 13 - Article Thirteen - Back to Back Transactions

TF Article 13

Back to Back DTC Transactions

ITF TA 14 - ITF Article Fourteen - DTC Negotiable Documents

TF Article 14

DTC Negotiable Documents

ITF TA 15 - Article Fifteen - DTC Neg Doc Set Preparation

TF Article 15

DTC Negotiable Document Set Preparation

ITF TA 16 - Article Sixteen - Transport Waybill

TF Article 17

Transport Waybill

ITF TA 17 - Article Seventeen - Intellectual Property

TF Article 17

ITF Intellectual Property Foundation

ITF TA 18 - Article Eighteen - Incoterms 2010

TF Article 18

Incoterms 2010

ITF TA 19 - ITF Article Nineteen - Freight Forwarder DD Questions

TF Article 19

Due Diligence on Freight Forwarders

ITF TA 20 - ITF Article Twenty - DTC_P Recommended Terms _ Conditions

TF Article 20

DTC & DTP Recommended Terms and Conditions

ITF TA 22 - ITF Article Twenty Two - The Dawn of Online Trade Finance

TF Article 22

The Dawn of Online Trade Finance


ITF TA 23 - ITF Trade Article Twenty Three - Trade Finance Using Cryptocurrencies and Blockchain

TF Article 23

Trade Finance Using Cryptocurrencies and BlockChain

ITF TA 24 - ITF Trade Article Twenty Four - UCP International Acceptance

TF Article 24

UCP International Acceptance

ITF TA 25 - ITF Article Twenty Five - Airfreight

TF Article 25

Airfreight

ITF White Papers

ITF WP 1: International Trade Finance Mythology 30 Aug 2019

ITF White Paper No. 1

International Trade Finance Mythology; The Dirty Dozen©

ITF WP 7 - White Paper No. 7 Digital Trade Finance 29 Jul 2019

ITF White Paper No. 7

Digital Trade Finance, Now On the Horizon©

ITF WP 9 - ITF White Paper No. 9 eUCP to a Bank Near You 20 Sep 2019

ITF White Paper No. 9

Is eUCP Online Trade Finance Coming to a Bank Near You?

ITF WP 10 - ITF White Paper No. 10 eURC at Your Bank 9 Oct 2019

ITF White Paper No. 10

Is eURC Online Trade Finance Collections Provided by Your Bank?

ITF WP 11 - ITF White Paper No. 11 Is There a Global Business Model 15 Jau 20

ITF White Paper No. 11

Is There a Global Business Model for Trade Transactions?

ITF WP 14 - ITF White Paper No. 14 How Many Banks Are Needed 20 Nov 2019

ITF White Paper No. 12

How Many banks Are Needed for a Letter of Credit Transaction?

ITF WP 17: Video, The Now Big Thing in Trade Finance 25 Jun 2020

ITF White Paper No. 17

VIDEO: The Now Big Thing In Trade Finance

ITF WP 18: RFQ and QTO; Sicence or Art Forms 1 Jul 2020

ITF White Paper No. 18

RFQ and QTO; Science or Art Forms?

ITF WP 21 Technology 2021 15 Sep 2020

ITF White Paper No. 21

2021: Zoom, Starlink, eRules. Is This Year Trade Finance Technology Is Going to Converge?


ITF WP 23 DTP 22 Nov 2020

ITF White Paper No. 23

Is a Documentary Trade Payment the Future of Trade Finance for the Internet?

ITF WP 24 DTC 22 Nov 2020

ITF White Paper No. 24

Is a Documentary Trade Credit the Future Alternative for Letters of Credit for the Internet?

ITF WP 25mBitcoin 22 Jan 2021

ITF White Paper No. 25

Does Bitcoin Technology Have a Place in the Future of Trade?

ITF WP 26 Has Digital Finally Arrived with the ICC eRules Guidelines, 1 Aug 2021

ITF White Paper No. 26

Has Digital Trade Finally Arrived with the ICC eRules Guidelines?


TFG Publication

ITF WP 27 DEC Sponsors First eRules Workspace for Worldwide Digital Trade, 10 Aug 2021

ITF White Paper No. 27

DEC Sponsors First ICC eRules Workspace for Worldwide Digital Trade


TFG Publication