ITF & Trade Finance Knowledge Library

  1. Trade Finance References

  2. ITF Trade Finance Article

  3. ITF White Papers

Trade Finance Reference 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

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 15 - ICC Incoterms 2010

Ref 15 Document

ICC Incoterms 2010 Rules for the use of domestic and international trade terms (Replaced with 2020 Rules)

ITF Ref 16 - ITF 200 Incoterms 2010 Presentation 20 Aug 2019

Ref 16 Seminar

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

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 Sucess 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 35 Suntera SMP Press Release

Ref 35 Press Release

Suntera Global - Purchase of SMP Partners

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

FCS 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



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?