Exportir & Importir

Solutions for cross-border export and import business.

Specific solutions for businesses in Exporters & Importers

  • Support trade transactions for exporters or importers
  • Trade transaction financing facilities for both imports and exporters
  • Easy transactions with China using the Local Currency Settlement Chinese Yuan (CNY) scheme
  • Easy transaction via Velocity@ocbcnisp

  • Business Expansion
  • Manage Funds
  • Regional Network
  • Digital Business

Product & Export services

Trade transaction support services for sellers/exporters:

  • Advising LC
  • Confirm LC
  • Transfer LC
  • Outward Documentary Collection
  • Financing for export transactions

Product & Import services

Transaction support services for buyers/importers:

  • LC issuance
  • Inward Documentary Collection
  • Financing for import transactions

Other Trade Finance Services

Trade transaction support services:

  • Issuance of SBLC/Demand Guarantee
  • Issuance of shipping guarantee on LC issued by Bank

Current Account

Current Account with various features and benefits for banking transactions for import export business operations.

  • 1 Accounts with 13 Currencies
  • Special DHE SDA account available
  • Low administration and transaction fees
  • Easy transactions from Velocity Web & Mobile


More optimal management of export and import funds with higher deposit yields.

  • Foreign Exchange Export Deposit option with interest tax of up to 0%.
  • Increase profits with the OCBC NISP Business Deposit instrument for more optimal results with competitive interest rates.

Payment and Collection

Solutions for financial transactions, both payments and collections from export and import activities.

  • Remittance
  • Bulk Payment
  • Tax Payment & Payroll
  • Export Tax Payment (PEB)
  • Virtual Accounts
  • SKN Direct Debit
  • Cash Pick Up & Delivery

Regional OCBC NISP Network Access

We connect you to the OCBC NISP Customer network to meet your export import business needs.

  • Partner cooperation
  • Access to OCBC NISP Regional network
  • Local Currency Settlement for purchasing Health equipment from China.

Velocity Web

Digital solutions for efficient and effective banking transactions, anywhere and anytime

  • Lower transaction fees
  • Longer transaction time limit
  • Security system with encryption technology
  • Organization ID, User ID & Password as login access control
  • Various of users access

Velocity Mobile

Integrated digital solutions in mobile applications with Velocity Web Version for easy transactions in mobility

  • Transfer funds easily
  • Payment of bills and taxes
  • Monitor account activity
  • Buy and sell foreign exchange with real-time rates
  • Authorize all transactions through the app

Menabung dengan Tanda 360 Plus

Business Banking Transaction Anytime
and Anywhere

Save time and money with online and real time transaction
with Velocity@ocbcnisp

See the advantages