Trade Finance Knowledge Library
Trade Finance References
ITF Trade Finance Articles
ITF White Papers
ICC URDTT icc-102e_ebook_urdtt.pdf
Ref 3 Document
Ref 3 Document
Ref 3 Document
ICC URDTTv1.0
Uniform Rules for Digital Trade Transactions
ICC document-implementing-urdtt.pdf
Ref 4 Document
Ref 4 Document
Ref 4 Document
ICC Implementing URDTT
Uniform Rules for Digital Trade Transactions Version 1.0
ITF Ref 7 - ICC UCP 600
Ref 7 Document
Ref 7 Document
ICC UCP 600 Uniform Customs and Practice for Documentary Credits
ICC UCP 600 Uniform Customs and Practice for Documentary Credits
ITF Ref 8 - ITF 201 UCP 600 Presentation 5 Oct 2019
Ref 8 Seminar
Ref 8 Seminar
ITF 201 UCP 600 ICC Uniform Customs and Practice for Documentary Credits Seminar
ITF 201 UCP 600 ICC Uniform Customs and Practice for Documentary Credits Seminar
Ref 3 Manual
Ref 3 Manual
ITF 32 Global Business Model Manual
ITF 32 Global Business Model Manual
ITF Ref 4 - ITF 111 Global Business Model Presentation 10 Oct 2019
Ref 4 Seminar
Ref 4 Seminar
ITF 111 Global Business Model Seminar
ITF 111 Global Business Model Seminar
ITF Ref 9 - ICC eUCP version 2-0
Ref 9 Document
Ref 9 Document
ICC eUCP Uniform Customs and Practice for Documentary Credits for Electronic Presentation (eUCP) Version 2.0
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
Ref 10 Seminar
ITF 202 eUCPv2.0 ICC Uniform Customs and Practice for Documentary Credits for Electronic Presentation (eUCP) Version 2.0 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
Users Guide to the eUCP
ITF Ref 11 - ICC URC 522 Uniform Rules of Collections
Ref 11 Document
Ref 11 Document
ICC URC 522 Uniform Rules for Collections
ICC URC 522 Uniform Rules for Collections
ITF Ref 12 - ITF 203 URC 522 Presentation 8 Oct 2019
Ref 12 Seminar
Ref 12 Seminar
ITF 203 URC 522 Uniform Rules for Collections Seminar
ITF 203 URC 522 Uniform Rules for Collections Seminar
ITF Ref 13 - ICC eURC version 1.0
Ref 13 Document
Ref 13 Document
ICC URC 522 Uniform Rules for Collections Supplement for Electronic Presentation (eURC) Version 1.0
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
Ref 14 Seminar
ICC URC 522 Uniform Rules for Collections Supplement for Electronic Presentation (eURC) Version 1.0 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
Ref 17 Document
ITF Ref 17 - DLH Incoterms 2020 brochure
ITF Ref 17 - DLH Incoterms 2020 brochure
ITF Ref 29 - ICC Non Bank Credit Issue
Ref 18 Document
Ref 18 Document
ICC Non Bank Letter of Credit under UCP
ICC Non Bank Letter of Credit under UCP
Ref 19 Chart
Ref 19 Chart
ICC INCOTERMS 2020 SIMPLE CHART
ICC INCOTERMS 2020 SIMPLE CHART
ITF Ref 19 - BOA Importer Book
Ref 19 Document
Ref 19 Document
BOA Importer Book
BOA Importer Book
ITF Ref 20 - BOA Exporter Book
Ref 20 Document
Ref 20 Document
BOA Exporter Book
BOA Exporter Book
ITF Ref 21 - ITF Trade Glossary A
Ref 21 Document
Ref 21 Document
ITF Trade Glossary
ITF Trade Glossary
ITF Ref 22 - Standard Equipment Guide
Ref 22 Document
Ref 22 Document
Standard Equipment Guide
Standard Equipment Guide
ITF Ref 23 - Definition of Letter of Credit - Wikipedia
Ref 23 Document
Ref 23 Document
Wikipedia definition of Letters of Credit
Wikipedia definition of Letters of Credit
ITF Ref 24 - Time Zone Map
Ref 24 Chart
Ref 24 Chart
Time Zone Map
Time Zone Map
ITF Ref 25 - SWIFT Codes
Ref 25 Document
Ref 25 Document
SWIFT Codes
SWIFT Codes
ITF Ref 26 - Shipping Terms and Abbreviations
Ref 26 Document
Ref 26 Document
Shipping Terms and Abbreviations
Shipping Terms and Abbreviations
ITF Ref 27 - Weights Measures Abrv
Ref 27 Document
Ref 27 Document
Weights & Measures Abbreviations
Weights & Measures Abbreviations
ITF Ref 99 ICC Global Trade and Finance Survey - 2016
Ref 28 Document
Ref 28 Document
ICC 2016 Global Trade and Finance Survey
ICC 2016 Global Trade and Finance Survey
ITF Ref 29 - ICC Non Bank Credit Issue
Ref 29 Document
Ref 29 Document
ICC When a Non-Bank Issues a Letter of Credit
ICC When a Non-Bank Issues a Letter of Credit
ITF Ref 30 - ICC Digital Roadmap for Policy.pdf
Ref 30 Document
Ref 30 Document
ICC Digital Trade Road Map for Financial Services
ICC Digital Trade Road Map for Financial Services
ITF Ref 31 - ITF Primary Principles
Ref 31 Document
Ref 31 Document
ITF Primary Principles
ITF Primary Principles
ITF Ref 32 - SMP Partners Escrow Brochure and Due Diligence
Ref Brochure
Ref Brochure
SMP Partners Escrow Services and Due Diligence Requirements
SMP Partners Escrow Services and Due Diligence Requirements
Export Sucess Wheel - by Simona Racek.pdf
Ref 32 Document
Ref 32 Document
Export Success Wheel, by Simona Racek
Export Success Wheel, by Simona Racek
AES Key Words Document.pdf
Ref 33 Document
Ref 33 Document
AES Quick Reference
AES Quick Reference
ITF Ref 36 Incoterms-2020-Rules.pdf
Ref 36 Guidelines
Ref 36 Guidelines
Incoterms 2020 Rules
Incoterms 2020 Rules
ITF Ref 37 Ex_Works_EXW.pdf
Ref 37 Guidelines
Ref 37 Guidelines
EXW Ex Works
EXW Ex Works
ITF Ref 38 Delivered_at_Place_DAP.pdf
Ref 38 Guidelines
Ref 38 Guidelines
DAP Delivered at Place
DAP Delivered at Place
ITF Ref 39 Free_Carrier_FCA.pdf
Ref 39 Guidelines
Ref 39 Guidelines
FCA Free Carrier
FCA Free Carrier
ITF Ref 40 Carriage_Paid_To_CPT.pdf
Ref 40 Guidelines
Ref 40 Guidelines
CPT Carriage Paid To
CPT Carriage Paid To
ITF Ref 41 Carriage_and_Insurance_Paid_To_CIP.pdf
Ref 41 Guidelines
Ref 41 Guidelines
CIP Carriage and Insurance Paid to
CIP Carriage and Insurance Paid to
ITF Ref 42 Delivered_at_Place_Unloaded_DPU.pdf
Ref 42 Guidelines
Ref 42 Guidelines
DPU Delivered at Place Unloaded
DPU Delivered at Place Unloaded
ITF Ref 43 Delivered_Duty_Paid_DDP.pdf
Ref 43 Guidelines
Ref 43 Guidelines
DDP Delivered Duty Paid
DDP Delivered Duty Paid
ITF Ref 44 Free_Alongside_Ship_FAS.pdf
Ref 44 Guidelines
Ref 44 Guidelines
FAS Free Alongside Ship
FAS Free Alongside Ship
ITF Ref 45 Free_on_Board_FOB.pdf
Ref 45 Guidelines
Ref 45 Guidelines
FOB Free On Board
FOB Free On Board
ITF Ref 46 Cost_and_Freight_CFR.pdf
Ref 46 Guidelines
Ref 46 Guidelines
CFR Cost and Freight
CFR Cost and Freight
ITF Ref 47 Cost__Insurance__Freight_CIF.pdf
Ref 47 Guidelines
Ref 47 Guidelines
CIP Cost, Insurance and Freight
CIP Cost, Insurance and Freight
ITF Ref 48 Incoterms 2020 Summary
Ref 48 Document
Ref 48 Document
INCOTERMS 2020
INCOTERMS 2020
ITF Ref 49 ILC 2019 LettersofCreditRevB 1 Nov 2010
Ref 49 Presentation
Ref 49 Presentation
Documentary Letters of Credit
Documentary Letters of Credit
Category 7_SWIFT Messages.pdf
Ref 50 Document
Ref 50 Document
SWIFT Category 7 Messages
SWIFT Category 7 Messages
icc-eUCP 2021 implementing-eucp-version-2-0.pdf
Ref 51 Document
Ref 51 Document
ICC Users Guide to the eUCP
ICC Users Guide to the eUCP
DD ICP-INTERNATIONAL COMPANY PROFILE
Ref 52 Document
Ref 52 Document
US Commercial Service
US Commercial Service
Service Request Form For International Company Profile (ICP) (docs)
Service Request Form For International Company Profile (ICP) (docs)
DD InternationalCompanyProfileService Request Form copy.pdf
Ref 53 Document
Ref 53 Document
US Commercial Service
US Commercial Service
Service Request Form For International Company Profile (ICP) (PDF)
Service Request Form For International Company Profile (ICP) (PDF)
ICC 2018-global-trade-securing-future-growth.pdf
Ref 54 Document
Ref 54 Document
ICC 2018 Global Survey on Trade Finance
WTO blockchainrev19_e.pdf
Ref 55 Document
Ref 55 Document
Blockchain & DTL in Trade
Shipping Solutions The Beginners Guide to Export Forms - Shipping Solutions.pdf
Ref 56 Document
Ref 56 Document
Shipping Solutions
The Beginners Guide to Exports
Shipping Solutions-Classifying-Your-Products-Whitepaper.pdf
Ref 57 Document
Ref 57 Document
Shipping Solutions
Classifying Your Products
ITF Ref 50 Trade Finance Guide 2022.pdf
ITF Ref 61
U.S. Department of Commerce ITF Trade Finance Guide
standtoolkit22_e.pdf
ITF Ref 60
ICC Standards Toolkit for Cross-border Paperless Trade
HS Classifying Your-Products Whitepaper.pdf
Ref 63
Ref 63
Classifying Your Products for International Trade
Classifying Your Products for International Trade
the-legal-status-of-e-bills-of-lading-oct2018.pdf
Ref 61: Legal Status of Electronic Bills of Lading
Ref 61: Legal Status of Electronic Bills of Lading
8 BOL Bills of Lading.pdf
Ref 62: Bills of Lading
Ref 62: Bills of Lading
Ref 63 TFG-UK-Trade-Finance-Guide-SpreadLayout.pdf
Ref 63 Document
Ref 63 Document
TFG UK Trade Finance Guide
Ref 64 The-ITFA-Digital-Negotiable-Instruments-Initiative_FINAL.pdf
Ref 64 Document
Ref 64 Document
The ITFA Digital Negotiable Instruments Initiative
ITF TA 1 - Article One - DTC How to Start
TF Article 1
TF Article 1
How to get started with DTCs
How to get started with DTCs
ITF TA 2 - ITF Article Two - DTP How to Start
TF Article 2
TF Article 2
How to get started with DTPs
How to get started with DTPs
ITF TA 3 - ITF Article Three - GBM Templates
TF Article 3
TF Article 3
How to get started with the Global Business Model
How to get started with the Global Business Model
ITF TA 4 - ITF Article Four - DTC AOP
TF Article 4
TF Article 4
DTC Assignment of Proceeds
DTC Assignment of Proceeds
ITF TA 5 - Article Five - DTC Transfer
TF Article 5
TF Article 5
Transfer of Documentary Trade Credits
Transfer of Documentary Trade Credits
ITF TA 6 - Article Six - DTC TC 200 Message
TF Article 6
TF Article 6
The DTC TC200 Message
The DTC TC200 Message
ITF TA 7 - ITF Article Seven - eUCP Guidelines
TF Article 7
TF Article 7
eUCP Guidelines
eUCP Guidelines
ITF TA 8 - ITF Article Eight - Membership KYC_AML
TF Article 8
TF Article 8
ITF Membership, Escrow Services Requirements
ITF Membership, Escrow Services Requirements
ITF TA 9 - Article Nine - Freight Forwarder_s Role
TF Article 9
TF Article 9
ITF Freight Forwarder’s Role
ITF Freight Forwarder’s Role
ITF TA 10 - Article Ten - Selecting Payment Terms
TF Article 10
TF Article 10
Selecting Payment Terms
Selecting Payment Terms
ITF TA 11 - Article Eleven - Collateral Security
TF Article 11
TF Article 11
Collateral Security for Documentary Letter vs Trade Credits
Collateral Security for Documentary Letter vs Trade Credits
ITF TA 12 - Article Twelve - Bank vs Trade Credits
Tf Article 12
Tf Article 12
Bank vs Trade Credits©
Bank vs Trade Credits©
ITF TA 13 - Article Thirteen - Back to Back Transactions
TF Article 13
TF Article 13
Back to Back DTC Transactions
Back to Back DTC Transactions
ITF TA 14 - ITF Article Fourteen - DTC Negotiable Documents
TF Article 14
TF Article 14
DTC Negotiable Documents
DTC Negotiable Documents
ITF TA 15 - Article Fifteen - DTC Neg Doc Set Preparation
TF Article 15
TF Article 15
DTC Negotiable Document Set Preparation
DTC Negotiable Document Set Preparation
ITF TA 16 - Article Sixteen - Transport Waybill
TF Article 17
TF Article 17
Transport Waybill
Transport Waybill
ITF TA 17 - Article Seventeen - Intellectual Property
TF Article 17
TF Article 17
ITF Intellectual Property Foundation
ITF Intellectual Property Foundation
ITF TA 18 - Article Eighteen - Incoterms 2010
TF Article 18
TF Article 18
Incoterms 2010
Incoterms 2010
ITF TA 19 - ITF Article Nineteen - Freight Forwarder DD Questions
TF Article 19
TF Article 19
Due Diligence on Freight Forwarders
Due Diligence on Freight Forwarders
ITF TA 20 - ITF Article Twenty - DTC_P Recommended Terms _ Conditions
TF Article 20
TF Article 20
DTC & DTP Recommended Terms and Conditions
DTC & DTP Recommended Terms and Conditions
ITF TA 22 - ITF Article Twenty Two - The Dawn of Online Trade Finance
TF Article 22
TF Article 22
The Dawn of Online Trade Finance
The Dawn of Online Trade Finance
ITF TA 23 - ITF Trade Article Twenty Three - Trade Finance Using Cryptocurrencies and Blockchain
TF Article 23
TF Article 23
Trade Finance Using Cryptocurrencies and BlockChain
Trade Finance Using Cryptocurrencies and BlockChain
ITF TA 24 - ITF Trade Article Twenty Four - UCP International Acceptance
TF Article 24
TF Article 24
UCP International Acceptance
UCP International Acceptance
ITF TA 25 - ITF Article Twenty Five - Airfreight
TF Article 25
TF Article 25
Airfreight
Airfreight
ITF White Papers
ITF White Papers
ITF WP 1: International Trade Finance Mythology 30 Aug 2019
ITF White Paper No. 1
ITF White Paper No. 1
International Trade Finance Mythology; The Dirty Dozen©
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
ITF White Paper No. 7
Digital Trade Finance, Now On the Horizon©
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
ITF White Paper No. 9
Is eUCP Online Trade Finance Coming to a Bank Near You?
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
ITF White Paper No. 10
Is eURC Online Trade Finance Collections Provided by Your Bank?
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
ITF White Paper No. 11
Is There a Global Business Model for Trade Transactions?
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
ITF White Paper No. 12
How Many banks Are Needed for a Letter of Credit Transaction?
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
ITF White Paper No. 17
VIDEO: The Now Big Thing In Trade Finance
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
ITF White Paper No. 18
RFQ and QTO; Science or Art Forms?
RFQ and QTO; Science or Art Forms?
ITF White Paper No. 26
ITF White Paper No. 26
Has Digital Trade Finally Arrived with the ICC eRules Guidelines?
Has Digital Trade Finally Arrived with the ICC eRules Guidelines?
ITF White Paper No. 27
ITF White Paper No. 27
DEC Sponsors First ICC eRules Workspace for Worldwide Digital Trade
DEC Sponsors First ICC eRules Workspace for Worldwide Digital Trade