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Supply Chain Finance

Supply Chain Finance

China Merchants Bank New York Branch flexibly uses supply chain tools in enterprise procurement, processing, distribution, account management and other trade processes to provide enterprises with whole-process financial services, such as payments and settlements, financing, guarantees, and exchange transactions.

Target Customers

酷睿 enterprises, upstream, and downstream enterprises in the supply chain, upstream and downstream enterprises that wish to obtain financing through core enterprises’ credit line.

Services Solution

  1. Supplier Finance

    China Merchants Bank New York Branch can provide suppliers (sellers) with Collection of Receivables, Receivables Management and other services, and also can provide financing based on invoices (namely accounts receivable factoring services) according to the supplier’s request.

  2. Buyer Supply Chain Finance

    Based on the buyers’ confirmation on the payables, China Merchants Bank New York Branch can provide our clients with short-term liquidity to the supply chain to support their suppliers with early payment.

  3. Two Factor Factoring

    • Import Factoring

      China Merchants Bank New York Branch as the Import Factor, working with export factor, approves a credit limit for a buyer, and provides services including collection of accounts receivable, business information survey and protection against bad debt for sellers.

    • Export Factoring

      China Merchants Bank New York Branch as the Export Factor, working with import factor, provides services including purchase of receivables without recourse, receivables ledger management, collection of receivables, credit risk undertaking, and protection against bad debts by the import factor through the Two-Factor arrangement.