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From the very outset of the commencement of business back in 1995, Southeast Bank PLC. is widely cherished as one of the leading Foreign Trade facilitating banks in Bangladesh. We are constantly improving our capacity to serve our valued clients satisfactorily by leveraging our large correspondent network, state of the art technology and a pool of highly efficient professionals. We proudly hold a significant market share of foreign trade business of Bangladesh every year. As an active member of both Global Trade Finance Program (GTFP) of International Finance Corporation (IFC) and Trade Finance Program (TFP) of Asian Development Bank (ADB), we are always well prepared to provide one stop foreign trade solutions to our valued clients.

• Documentary Credit :
  • Issuance of Documentary Credit (Local & Foreign) Sight/DP/UPAS.
  • Add Confirmation through Foreign Correspondent Banks.
  • Negotiation/ Discounting through Foreign Correspondent Banks.
  • Issuance of Shipping Guarantee.
• Documentary Collection Services :
  • Documents Against Payment (D/P).
  • Documents Against Acceptance (D/A).
• Post-Import Finance :
  • Trust Receipt.
  • Time Loan.
  • Term Loan (BDT & Foreign Currency)

• Documentary Credit :
  • Advising Export Documentary Credit (Local & Foreign) Sight/DP.
  • Transferring Export Documentary Credit.
  • Issuance of Back- to-Back Documentary Credit (Local & Foreign).
• Foreign Documentary Bills Collection Services :
  • Documents Against Payment (D/P).
  • Documents Against Acceptance (D/A).
• Pre-shipment Finance :
  • Packing Credit.
• Post-Shipment Finance :
  • Foreign Documentary Bills Purchase (FDBP).
  • Purchase/Discounting Export Bills (Local).
  • Advance Against Acceptance (AAA).
• Other Services :
  • Export Development Fund (EDF) from Bangladesh Bank.
  • Cash Incentive from Bangladesh Bank.
  • Re-finance schemes of Bangladesh Bank.
  • Special Schemes of Bangladesh Bank.

• Counter Guarantee.
• Local Guarantee.

• Resident Foreign Currency Account (RFCD).
• Non-Resident Foreign Currency Account (NFCD).
• Non-Resident Taka Account (NRTA).
• Exporter's Retention Quota (ERQ) Account.