Service Features

SCB offers a collection service to exporters who have agreements with importers to accept payments in the form of bills for collection (B/C). 
Once the goods have been shipped, the exporter must submit the shipping documents to SCB for forwarding to the importer bank. 

Before getting these documents, the importer must comply with the conditions which are normally of two types:

  •  Documents against Payment (D/P):  requires the importer to pay the amount of the draft at sight.
  •  Documents against Acceptance (D/A):  requires the importer to accept the amount of the draft and make payment by the maturity date.
After providing the documents to the importing bank, SCB will notify you via email as well as the courier number.  1  
Once the payment has been received and the funds are remitted to SCB, we will advise you and credit the funds to your account. 
Remark: 
 1  Only for customers who have signed up for the  SCB Trade Transaction Notification  service.

Highlights

Provides accurate and reliable service from our specialists who are experts in the outward bills’ documents. 
Notifies the result of document examination and submitted the documents to the importer banks within 4 hours.  2  
You can reach our professional assistance from any of SCB International Trade Service Centers located across the country. 
Remark: 
 2  For the submission of the request form and related documents correctly and completely within 4:00 p.m.

Illustration

Benefits

Unmistakable
Our trained professionals are available to assist you in preventing mistakes by examining the outward bills documents. 
World Network
Collection is simple and convenient through our global network of partner banks. 
Rest Assured
You can manage your accounts receivable more efficiently because SCB handles the documents for collection and tracks payments for you. 
Enhance Your Financial Liquidity
You can increase your company’s liquidity by asking SCB to purchase or discount the accounts receivable.  3  
Alerts by Auto
You will receive a trade outstanding report by email, which includes the list of bills waiting to be collected, as well as partners’ and importer banks’ information.  4  
Convenience
Reduce the time and effort required to prepare and file withholding taxes resulting from the fees of open account collection.  5  
Remarks: 
 3  The bank's terms and conditions apply.
Service at no cost! Simply contact a business relations manager or an SCB international trade service center near you to sign up for the  4   SCB Trade Transaction Notification   5   SCB Trade Withholding Tax Submission 

Documents

  Factsheet  
  Fees  
  Application for Outward Bill  
Remarks:
Information required:
  • Supporting documents such as invoice, packing list, bill of exchange, bill of lading, etc.

Contact Us

Call Us

SCB Business Call Center is available Monday - Sunday from 08:30 - 19:00 hrs.

0 2722 2222

SCB Locations

Find the branches and ATMs that are the most convenient for you.

Find SCB

Message Us

Send us a message if you require any additional information.

Message Us

Related Products and Services

SCB Packing Credit

Short-term financing is credited to your account within 3 hours, which helps your business run smoothly by increasing liquidity in production.

More

SCB Trade Transaction Notification

You will never miss the movement of your trade transactions again.

More

SCB Trade Withholding Tax Submission Service

Reduce your tax burden while expanding your business prospects.

More