References and Attributions

References

ABN AMRO Bank. (2007). What is UCP 600? [PDF] ABN AMRO. https://www.letterofcredit.biz/wp-content/uploads/abn-amro-what-is-ucp600.pdf

Accominotti, O. & Ugolini, S. (2019, August 07). The evolution of international trade finance explained. World Economic Forum. https://www.weforum.org/agenda/2019/08/the-structure-of-global-trade-finance-a-very-long-run-view/

Ahn, J. (2014). Understanding trade finance: Theory and evidence from transaction-level data [PDF]. International Monetary Fund. https://www.imf.org/external/np/seminars/eng/2014/trade/pdf/ahn.pdf

Becker, R. (2018, April 30). 7 factors for determining the right method of payment for your exports. Shipping Solutions. https://www.shippingsolutions.com/blog/seven-factors-for-determining-the-right-method-of-payment-for-your-exports

Bhogal, T. & Trivedi, A. (2019). International trade finance: A pragmatic approach. Springer.

Bills of Exchange Act, RSC 1985, c. B-4 https://laws.justice.gc.ca/eng/acts/B-4/page-1.html#h-29132

FITT. (2023). FITTskills: International Trade Finance (7.3 ed). Forum for International Trade Training.

International Trade Administration. (n.d.a). Methods of payment. https://www.trade.gov/methods-payment

International Trade Administration. (n.d.b). Methods of payment: Documentary Collections. https://www.trade.gov/documentary-collections

Key Differences, (n.d.). Difference between factoring and forfaiting. https://keydifferences.com/difference-between-factoring-and-forfaiting.html#ComparisonChart

Noah, D. (2019, July 22). Methods of payment in international trade: Cash in advance. Shipping Solutions. https://www.shippingsolutions.com/blog/methods-of-payment-in-international-trade-cash-in-advance

Noah, D. (2019, Sept. 23). Methods of payment in international trade: Documentary collections. Shipping Solutions. https://www.shippingsolutions.com/blog/methods-of-payment-in-international-trade-documentary-collections

Noah, D. (2024, Feb. 21). Methods of payment in international trade: Open account. Shipping Solutions. https://www.shippingsolutions.com/blog/methods-of-payment-in-international-trade-open-account

Tutorials Point. (n.d.). International Trade Finance. https://www.tutorialspoint.com/international_finance/international_trade_finance.htm

Attributions

“20.3 Documentary Credit: Endorsement of Bills of Exchange” is adapted from “Chapter 20: Negotiation of Commercial Paper“ in “The Law, Corporate Finance, and Management v.1.0“ by Anonymous. Available under a CC BY-NC-SA 3.0 licence.

Figure 20.1 Sample Bills of Exchange reuses “Figure 19.3 – A Time Draft” in “Chapter 19: Nature and Form of Commercial Paper of “The Law, Corporate Finance, and Management” by Anonymous and available under a 3.0 license.

Figure 20.3: Placement of Endorsement reuses “Figure 20.3 Endorsement Standard” in “Chapter 20: Negotiation of Commercial Paper”  of “The Law, Corporate Finance, and Management” by Anonymous and available under a CC BY-NC-SA 3.0 license.

Figure 20.4 Forms of Endorsement reuses “Figure 20.4 Forms of Endorsement” in “Chapter 20: Negotiation of Commercial Paper”  of “The Law, Corporate Finance, and Management” by Anonymous and available under a CC BY-NC-SA 3.0 license.

Figure 20.5 Sample Letter of Credit reuses “Figure 23.4: A Letter of Credit” in “Chapter 23.3 Wholesale Transactions and Letters of Credit “ of “The Law, Corporate Finance, and Management” by Anonymous and available under a CC BY-NC-SA 3.0 license.

“20.5 Factoring and Forfaiting” is adapted from the following:

• “Financial Management: Short-Term Financing” by “Boundless Business,” licensed under CC BY-SA, except where otherwise noted and shared on Course Sidekick.
• “Module 6: Receivables and Revenue: Factoring Accounts Receivable“ by Joseph Cooke in “Financial Account“ provided by Lumen Learning under CC BY 4.0

Chapter Opening Photo: “Personal Finance” by InvestmentZen is available under CC BY 4.0 license.