Trade Finance

We facilitate your financing needs, manage your risks and give you the much-needed certainty in conducting exports and imports.

Our large nationwide coverage combined with International alliances will you in pursuing your business objectives effectively.

Letter of Credit

Based on the Letter of Credit (L/C), the bank will give a guarantee/certainty to repay the exporter while providing guarantee to the buyer (importer) that the payment will only be carried out upon the delivery of goods specified in the L/C and the documents according to the requirements and conditions in the said L/C.

Incoming Collection Services

Danamon provides services to manage documents from the documentary collections sent by the Remitting Bank to Danamon that acts as the Collecting Bank or Presenting Bank.

Incoming Collection Avalization

Offering facility to customer in a combination form between Incoming Collection Service plus avalization by Danamon over the acceptance of the withdrawal.

Shipping Guarantee

Shipping Guarantee provides facility to importer (over the LC issued by Danamon) for obtaining authority over the goods from the shipping company when the Bill of Lading has yet received by the bank while the goods have already arrived at the respective jetty.

Clean L/C Negotiation

Facility for beneficiary in the form of negotiating the documents that are in accordance to the term and conditions stipulated in the L/C/SKBDN (clean documents / compliance).

Discrepant L/C Negotiation

Facility for beneficiary in the form of negotiating the documents that are not in accordance to the term and conditions stipulated in the L/C (non compliance).

Outgoing Collection Services

Services offered by Danamon to manage documents of the documentary collection with Danamon acting as the Remitting Bank.

Transferable L/C

The facility is used to facilitate traders that act as the intermediary (1st beneficiary of the L/C to obtain benefits through the exchange of invoice over the basic transferable L/C. Transferable L/C can be transferred from the first beneficiary to one or more 2nd beneficiary.

Trade Finance Risk Participation

A product that offers transaction to transfer part or all counter party risk of the underlying trade finance transaction through incoming or outgoing risk; funded or unfunded; silent or disclosed; with or without recourse; with the signing of the offer letter between the seller bank and the buyer bank, with the prior signing of the Framework Agreement.

L/C Financing

Danamon has two Import LC Financing (ILF) products, which are: (1) Import LC Financing Sight and (2) Import LC Financing Usance.

Import L/C Financing Sight

A financing facility provided to customers in the form of a combination of an Sight Import L/C and a financing facility. The finacing is rawn automatically upon the maturity of the Sight L/C.

Import L/C Financing Usance

A financing facility provided to customers combining L/C Import Usance with payable at sight clause and financing facilities. The finacing is drawn automatically at sight to the financing bank.

Financing Against TR

Short term financing for importers to fulfill their working capital needs and repay their liabilities to their suppliers that have reached maturity based on L/C or Collection. Financing will be given upon submission of Trust Receipt as a legal document.

Pre-shipment Financing under L/C/PO

Short term financing available for exporters to fulfill their working capital needs (purchasing raw materials, production activities and others) before shipment related to the export schedule and such financing can be given either based on L/C or Purchase Order.

Outgoing Collection Financing

Offering financing facility to customers based on Outgoing Collection transaction.

Open Account Financing

Financing facility provided to buyer/importer or seller/exporter with the underlying transaction of an Open Account domestically or internationally.

Bank-on-Bank Banker’s Acceptances Financing (BoBBBAF)

Trade finance product that allows Danamon to receive short term financing from other financial institution, based on Danamon’s acceptence of an underlying trade finance transaction. The transaction could be an import or export transaction that has not yet been financed, and has remaining tenor between 30 days to 180 days.

Bank Guarantee/SBLC

Danamon provides written pledge over the customer’s authority to the respective party on a given contract and guarantees the payment claim on the Bank’s Guarantee whenever such liabilities are not paid.

Trade Finance & Trade Network

Jakarta

Menara Bank Danamon 9th floor
Jl. Prof. Dr. Satrio Kav. E - 4 No. 6 Mega Kuningan, Jakarta 12950
Phone: 57991001 Ext. 8958, 8942, 8965, 8938
25517000 Ext. 5587
Fax: 57991073
SWIFT:  BDINIDJA

 Bandung

Jl. Asia Afrika No. 180 2nd floor Bandung
Phone: 022 - 4267960
Fax: 022 – 4231928
Hp : 0812 2238 008

 Semarang

Jl. Pemuda No. 175 Semarang
Phone: 024 – 3549401 ext. 154
Fax: 024 – 3517822/3549424
Hp : 0815 7784 799

 Yogyakarta

Jl. Dipenogoro No.97 Yogjakarta
Phone: 0274 – 565053
Fax: 0274 – 565033
Hp : 0812 2744 431

 Solo

Jl. Jendral Sudirman No. 5 Solo
Phone: 0271 – 661996
Fax: 0271 – 663323
Hp : 0856 4761 7061 / 0271 - 5889365

 Surabaya

Jl. Gubernur Suryo No. 12 Surabaya Lt.4
Phone: 031 – 5472884
Fax: 031 – 5349231
Hp : 0888 0378 2836
0817 0377 3037
0817 0333 9067

 Makassar

Jl. Ahmad Yani No. 11-13 Lt.3 Makassar
Phone: 0411 – 316244 ext. 3021
Fax: 0411 – 315604
Hp : 0813 4247 1501

 Palu

Jl. Sultan Hasanuddin No. 27 Palu
Phone : 0451-428265 / 423452
Fax : 0451-453136

 Menado

Jl. Dr. Sutomo No. 63 Menado
Phone : 0431-859982 ext. 309
Fax: 0431-841677

 Banjarmasin

Jl. Ahmad Yani No. 18 KM 2.5 Banjarmasin
Phone: 0511 – 3266279 ext. 1308
Direct : 0511 - 3257354
Fax: 0511 – 3257305/3264490

 Samarinda

Jl. Jend. Sudirman No. 31 Samarinda
Phone: 0541 – 732832
Fax: 0541 – 732831
Hp : 0541 - 7070435

 Balikpapan

Jl. Jend. Sudirman No. 54 Balikpapan 76113
Phone: 0542 – 413649
Fax: 0542 – 737104
Hp : 0852 1607 3309

 Medan

Jl. Dipenogoro No. 35 Medan
Phone: 061 – 4552000 ext. 3024
Fax: 061 – 4526548

 Tanjung Pinang

Jl. Pos 3 Tanjung Pinang - Bintan 29111
Phone : 0771-311716
Fax : 0771-311716

 Palembang

Jl. Jend. Sudirman No. 440 Palembang
Phone: 0711 - 364130
Direct : 0711 – 312606
Fax: 0711 – 364130
Hp : 0815 3850 515

 Lampung

Jl. Pattimura 2 Telukbetung 35223
Phone: 0721 – 487226
Fax: 1720 – 484719
Hp : 0813 7929 3999
0812 7201 559