Please ensure relevant documents below are attached to your HSBCnet Post-Shipment Buyer Loan application.
Documentation guidance for Request for Post-Shipment Buyer Loan
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 | Sea / Air / Road | Road | Air / Road | Rail |
|---|---|---|---|---|---|---|---|
Origin of goods | Bill of Lading (Original or Non-negotiable copy) | Air Waybill | Delivery note / | Forwar-der's Cargo Receipt (FCR) | CMR (Road consign-ment 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 of Origin, 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 |