Documentation guidance for Request for Post-Shipment Buyer Loan

Please ensure relevant documents below are attached to your HSBCnet Post-Shipment Buyer Loan application.

Commercial invoices

Please ensure your commercial invoices contain the below information so we can process your request promptly.

  • Buyer details (name and address)
  • Supplier details (name and address)
  • Currency and value of goods
  • Description of goods
  • Invoice number and date
  • Invoice in the same name as the account to which we are remitting the funds

Transport Documents

Please identify the mode of transport and origin of goods, then check the transport documents required.

Mode of transport

Sea

Air

Road (in-country shipment)

Sea/Air/Road

Road

Air/Road

Rail

Origin of goods

Bill of Lading (Original or Non-negotiable copy)

Air Waybill

Delivery note/Goods received note

FCR (Forwarder's Cargo Receipt)

CMR (Road consignment note)

Courier Receipt (with tracking reference)

Rail Waybill

Europe

All other regions


The following are not transport documents: ATR (movement certificate), Packing List, Shipping Order, Freight Forwarder Import Invoice, Customs Import Entry Advice, Certificate or Origins, Draft, Proof or Specimen Bill of Lading.


Please ensure your transport documents contain at least the below information so we can process your request promptly. We will contact you if we should need any additional information.

Bill of Lading

Cargo Receipt/Notice of Arrival

Air Waybill

Delivery Notes

CMR/FCR

Courier Receipt

Rail Waybill

Shipper details

Sender details

Airline/Carrier details

Sender details

Sender details

Sender details

Rail/Carrier details

Consignee details

Receiver details

Shipper details

Receiver details

Receiver details

Receiver details

Shipper details

Port of loading

Place of loading

Consignee details

Date of receipt

Place of loading

Date

Consignee details

Port of discharge

Place of delivery

Airport of loading

Description of goods

Place of delivery

Tracking reference

Place of loading

Vessel name

Carrier details

Airport of discharge

Recipient signature

Carrier details

Courier name

Place of discharge

Carrier/Shipping company details

Date

Carrier details

Description of goods

Carrier details

On board date

Description of goods

Description of goods

Date

Description of goods

Description of goods

Date and Flight details

Date

Container number