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Home > China Trade Finance Overview > Transaction Flow
       
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China
Asia
Europe
USA
  1. Buyer places order with China/Asia based Mfg./Supplier
  2. The Buyer provides Purchase Order documents and other required documentation to WCM/American Factors. WCM/American Factors obtains preliminary credit approval and terms from the USA based Factors for the Buyer¡¯s indicated transaction.
  3. WCM/American Factors reviews and approves as necessary, Buyers generated documentation. In addition, WCM/ American Factors provides Trade Finance documentation package to buyer for signature. This documentation package represents a jointly prepared (between the USA based Factor & American Factors ) series of documents to address all of the anticipated requirements, terms and conditions for the contemplated transaction.
  4. WCM/American Factors submits the completed documentation package to China Trade Finance Fund Structured Solutions, Ltd. for processing and implementation.
  5. China Trade Finance Fund Structured Solutions, Ltd. releases funds to Mfg./Supplier for product manufacturing.
  6. Finished goods are shipped to buyers Customs Broker who settles customs duty obligations and requests authorization from the USA Factors to ship product to Buyer designated receiving entity.
  7. China Trade Finance Fund Structured Solutions Ltd. invoices Buyer who in turn pays USA Factor per the terms and conditions previously agreed to. Factors then pay China Trade Finance Fund Structured Solutions, Ltd., WCM and retains his fee from received funds.


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