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Trade Finance document centre

On this page you will find all the documents available on this topic.

Last update: 24 September 2019

Digital ecosystems in Trade Finance: Seeing beyond the technology

Global trade continues to recover following the dip caused by the financial crisis. Of course, trade volumes are...

Last update: 21 January 2019

Case Study - Digital Trade Channel Implementation

Voith leverages digital trade channel MT 798 for growth of export business

Also available in: German
Last update: 8 June 2018

Standards MT Messages Implementation Guide for Trade Finance (v5)

This document describes the rules you must follow when you send or receive MT 798 messages for Trade Finance using...

Last update: 29 March 2018

SWIFT Digital Trade Channel

Discover how the SWIFT digital trade channel, and MT798, is driving efficiency and reliability across trade and supply...

Last update: 14 July 2017

Global Public Investor 2017

Read the latest insights on strengthening the foundations of trade finance by Huny Garg, SWIFT’s Head of Trade and...

Last update: 19 June 2017

Category 7 – Upgrade SR2018 and 2019

The revamp of Category 7 is the biggest upgrade ever and will include 9 new messages

Last update: 13 April 2017

Digital Commercial Supply Chains and Trade

Unlocking the full potential of trade and commerce for digital India - Discussion paper

Last update: 21 August 2016

ICC guidelines for the creation of BPO customer agreements

This document provides a suggested list of categories and the individual components of BPO that should be considered...

Last update: 21 August 2016

Case Study - Commerzbank

A case study from Commerzbank on Bank Payment Obligation

Last update: 21 August 2016

Case Study - BTMU

Bank Payment Obligation accelerates faster trade finance processes and delivers new opportunities at BTMU