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Procedures
Trade Process Analysis Database (TPAD)
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Procedures
Prepare documents for (bank) payment
Case Study
Title:
Export of Electronic Appliances from China to Japan, 2010
Corridors and Routes:
Through Foshan and Shenzhen ports - Thailand
Trade Product:
Electronics
Trade Type:
Export
Process Analysis:
Export from China
Exporting Country:
China
Importing Country:
Thailand
Category:
Pre-clearance business requirements procedures (Importer side)
Country and Procedure Description:
Prepare documents for (bank) payment (Export from CHN to THA/Electronic products)
Related Rules, Laws and Regulations:
Actors and Participants:
- Exporter
- Importer
- Exporter's bank
- Importer's bank
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. The necessary documents are prepared to be submitted to the exporter’s bank to enable payment.
Output Criteria to Exit the Business Process:
Activity Diagrams:
Number of Required Documents:
2
Minimum Required Time:
Maximum Required Time:
Average Required Time:
0.5
Minimum Cost:
Maximum Cost:
Average Cost: