BANKER’S GUARANTEE-i/STANDBY LETTER OF CREDIT-i (KAFALAH)
Provides payment assurance to grow your business with your important partners
If you have a trade finance facility with OCBC Al-Amin
Please log in to OCBC Velocity to apply for a Banker’s Guarantee-i/Standby Letter of Credit-i.
For new customers
If you do not have a trade facility with OCBC Al-Amin, please download and complete the application forms and submit the completed forms at a Business Banking Service Desk near you or the following address:
OCBC Al-Amin Bank Berhad
Central Services Department
2nd Floor, Menara OCBC, 18, Jalan Tun Perak, 50050 Kuala Lumpur.
Guarantee performance or financial payment
Provide assurance to your beneficiary, reducing the need for high security deposits.
Provide assurance to your beneficiary, reducing the need for high security deposits.
Smoothen your transaction terms
Ensure payment to your beneficiary.
Ensure payment to your beneficiary.
Enjoy a seamless online experience
Apply for and manage your trade finance transactions on desktop or mobile and get real-time status updates.
Apply for and manage your trade finance transactions on desktop or mobile and get real-time status updates.
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Apply for a Banker’s Guarantee-i/Standby Letter of Credit-i online
Save time with customer templates. Customise transaction templates for regular transactions with your suppliers and buyers.
Track transactions in real time
Get an overview of your trade finance portfolio and obtain status updates on your trade finance applications submitted via OCBC Velocity.
Quicker processing time without the need for hardcopy documents
Submit your supporting documents online for quicker processing.
View your transaction history instantly
Retrieve an electronic version of your advices anytime, anywhere on OCBC Velocity.
Don’t have OCBC Velocity?
Apply for OCBC Velocity and manage your trade finance portfolio on-the-go.
or call us at +603 8314 9090
Operating hours are from 9am to 6pm,
Monday to Friday (Excluding public holidays)
Accepted Bill-i (Purchase)
Greater assurance to secure your business deal.
Invoice Financing-i (Purchase)
Finance your purchases to improve your cashflow.
Import Letter of Credit-i
Assures payment when the seller’s documents meet the conditions in the Letter of Credit-i.