Apply for the BTOS procedure

Case Study

Title: Export of Sugars from Thailand to Bangladesh, 2011

Corridors and Routes: Thailand to Bangladesh

Trade Product: Sugar

Trade Type: Export

Process Analysis: Export from Thailand

Exporting Country: Thailand

Importing Country: Bangladesh

Category: Pre-clearance regulatory procedures (Importer/Exporter side)

Country and Procedure Description: Claim payment(Export from THA to BGD/Sugar)

Related Rules, Laws and Regulations:

Actors and Participants: - Exporter
- Exporter’s Bank
- Importer
- Importer’s Bank

Input Criteria to Enter or Begin the Business Process:

Activities and Associated Documentary Requirements: 1. Importer sends contract traded goods (CFR) by payment later to Exporter. 2. Exporter receives document. 3. Exporter prepares and sends documents to Importer. o Invoice o Packing List o Bill of Lading (B/L) 4. Exporter delivers goods/products to importer. 5. Importer receives documents. Importer goes to import declaration process. 6. Importer receives goods/products. 7. Importer prepares cash or money in the account for transfer when the due comes. 8. Importer’s Bank receives transferred money. 9. Importer’s Bank review and payment or direct debit from Importer. 10. Importer’s Bank sends money orders to Exporter’s Bank. 11. Exporter’s Bank is debited from Importer’s Bank. 12. Fee deducted before transfer to Exporter’s account. 13. Exporter checks and receives money

Output Criteria to Exit the Business Process:

Activity Diagrams:

Number of Required Documents: 4

Minimum Required Time:

Maximum Required Time:

Average Required Time: 13

Minimum Cost:

Maximum Cost:

Average Cost: