Trade & Business

Bangladesh L/C Procedure 2020: Letter of Credit and Trade Finance Guide

Bangladesh L/C Payment Overview

Letters of Credit (L/C) dominate import payment in Bangladesh. As of 2020, approximately 80% of import payments are processed via L/C, with Bangladesh Bank (the central bank) requiring a margin (deposit) of 5–50% upon L/C issuance under its foreign exchange management policy. The primary L/C types are Sight L/C, Usance L/C, and Back-to-Back L/C, while export receipts also utilize D/P and T/T methods.

$52B
L/C Issuance
2020
80%
L/C Share
of import payments
5–50%
Margin Rate
by item & bank
60
No. of Banks
AD (authorized dealers)
90–180 days
Usance Term
typical
2
Korean Banks
Woori & Hana

L/C Types Comparison

Bangladesh L/C Types (2020)
TypePayment TimingMargin RateUse CaseShare
Sight L/CUpon document arrival10–50%General imports30%
Usance L/C90–180 days after5–20%RMG raw materials35%
Back-to-Back L/CLinked to Master L/C0–5%Bonded imports30%
Deferred L/C360 days after10–30%Capital goods3%
TT/DPRemittance/collectionSmall-value imports2%

Back-to-Back L/C carries the lowest margin rate at 0–5%, with bonded export factories opening raw material import L/Cs secured against a Master L/C from an overseas buyer. A significant portion of Korean raw material exports to Bangladesh is settled via Back-to-Back L/C.

Sight L/C vs Usance L/C

Sight L/C (At Sight)
PaymentUpon document arrival
Exporter RiskLow
Importer BurdenHigh (immediate payment)
RecommendedFor new trading relationships
Usance L/C (Deferred)
Payment90–180 days after
Exporter RiskMedium
Importer BurdenLow (deferred payment)
RecommendedFor established trading relationships
01
L/C Issuance Process and Timeline
(1) Importer applies to an Authorized Dealer (AD) bank for L/C issuance: submits IRC, TIN, Trade License, and Proforma Invoice. (2) Bank review: verification of importer's creditworthiness and margin payment (1–3 days). (3) L/C issuance: notification to exporter's bank via SWIFT. (4) Exporter ships: shipment per L/C conditions + document submission. (5) Negotiation: exporter's bank purchases documents (2–5 days). (6) Payment: immediate for Sight L/C, on maturity date for Usance L/C. Total timeline from L/C issuance to payment: approximately 30–210 days.
02
L/C Discrepancies and Risk Management
The primary risk in L/C transactions is documentary discrepancy. Discrepancies occur in approximately 60% of Bangladesh L/Cs. (1) Common discrepancies: shipment deadline exceeded, mismatched goods description or quantity, B/L date errors. (2) Consequences: bank refuses payment → importer approval (Amendment) required. (3) Prevention: thoroughly review L/C terms in advance and prepare documents to exactly match the Proforma Invoice. (4) Tip for Korean exporters: immediately review L/C terms upon receipt → request Amendment for unfavorable conditions.
03
Korean Banks and Payment Practice
(1) Woori Bank Dhaka Branch: L/C confirmation and negotiation services for Korean companies. (2) Hana Bank Dhaka Branch: trade finance consultation. (3) Korea Eximbank: K-SURE export insurance + export financing for Korean exporters. (4) L/C Confirmation: use Korean bank L/C Confirmation to hedge against Bangladesh bank credit risk. (5) Forfaiting: monetize Usance L/C receivables through debt sale.
04
Foreign Exchange Regulations and Outlook
(1) Bangladesh Bank approval: L/Cs over USD 500,000 require central bank prior approval. (2) Exchange rate: managed floating rate (USD/BDT, 2020 rate: $1 = Tk.85). (3) FX reserves: USD 43 billion in foreign exchange reserves ensures stable L/C settlement. (4) Digitalization: e-LC (electronic letter of credit) introduction under discussion. (5) Outlook: T/T and D/P share is gradually expanding, but the L/C-centric structure will persist for the near term.

L/C Payment Flow

Importer
Applies for L/C
Issuing Bank
Issues L/C (SWIFT)
Advising Bank
Notifies exporter
Exporter
Ships + submits docs
Negotiating Bank
Purchases docs (Nego)
Issuing Bank
Reviews docs & pays
Bangladesh Customs Procedure 2020Import customs clearance guide
Korea-Bangladesh Trade 2020Bilateral trade analysis

With 80% of Bangladesh's import payments processed via L/C, Korean exporters can manage payment risk by reviewing L/C terms in advance, preventing discrepancies, and utilizing Korean bank Dhaka branches. A solid understanding of Back-to-Back L/C structures enables effective raw material trading with bonded export factories.

L/CLetter of CreditTrade Finance2020Payment
Bangladesh L/C Procedure 2020: Letter of Credit and Trade Finance Guide | Dhaka Trade Portal