Prepare documents for (bank) payment

Case Study

Title: Export of Garment from China to Japan, 2010

Corridors and Routes: Pinghu - Shanghai - Japan

Trade Product: Garments

Trade Type: Export

Process Analysis: Export from China

Exporting Country: China

Importing Country: Japan

Category: Pre-clearance business requirements procedures (Importer side)

Country and Procedure Description: Prepare documents for (bank) payment (Export from CHN to JPN/Garments)

Related Rules, Laws and Regulations:

Actors and Participants: - Exporter
- Importer
- Exporter's bank
- Importer's bank

Input Criteria to Enter or Begin the Business Process:

Activities and Associated Documentary Requirements: 1. All documents required for the LC (Invoice, Packing List, Bill of Lading etc.) are submitted to the bank.

Output Criteria to Exit the Business Process:

Activity Diagrams:

Number of Required Documents: 4

Minimum Required Time:

Maximum Required Time:

Average Required Time: 0.5

Minimum Cost:

Maximum Cost:

Average Cost: 0.1 per cent of the LC amount