Participation of a resident of the IBEC member country in the transaction (as an exporter or importer).
Presence of an established limit for the borrowing bank (in case of no limit set, IBEC may carry out procedures to set the limit).
Conclusion of the General Agreement on Financing with IBEC.
Provision of a copy of the foreign trade contract for which financing is provided, as well as accompanying documents (depending on the terms of the transaction - copies of invoices, shipping documents, payment documents, if the target trade credit is provided to reimburse previously incurred costs).
Conducting compliance procedures for the transaction and the parties of the transaction, incl. on the exporter and importer.