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Trade Finance

Whether you are an importer or an exporter, you need a strong, experienced bank as a partner because international trade is a complex arena, and a bank's expertise can make a real difference to a company's bottom line.


Bank Leumi USA understands the realities of today's business environment. We ensure that import documents conform to the terms of letters of credit.  We obtain timely payment for exports.  We customize standby letters of credit to suit your needs.  We protect customers from swings in foreign exchange rates and deal with counter-parties in remote locations.  We handle the most complex transactions while providing personalized, efficient guidance to importers and exporters alike.

The Services We Offer:
Documentary and Clean Collections Bank-to-Bank Reimbursements
Commercial Letters of Credit Standby Letters of Credit
Acceptance Financing Air Releases / Steamship Guarantees
Leumi Global Link Money Transfers
EXIMBANK Financing Eurodollar Transactions
FX Forward, Spot, and Deposit Transactions Interest Rate and Options Hedging and Swaps
International Banking Facilities