Monday - Friday8AM - 5PM EST
Contact+410.423.1840 | +888.256.3242
This ever-growing collection of models and samples contributed by credit executives and industry partners is designed to generate ideas and save you time.
Feel free to adapt to your needs or adopt it as is!
We encourage you to contribute samples to help this resource flourish!
Banking | Collections | Compliance | Core Competencies | Credit Applications | Credit Insurance | Credit Management
| BANKING | 2020 Global Payments Guide |
| COLLECTIONS | Atradius Debt Collections Handbook 2019 |
| COMPLIANCE | FCIB’s Helpful Hints & Tips to Build a Compliance Policy
FCIB’s Useful Websites list: Information on Compliance Related Matters |
| CORE COMPETENCIES | Core Competencies
Looking to Core Competencies when Hiring International Credit Professionals |
| CREDIT APPLICATIONS | Sample Credit Application |
| CREDIT INSURANCE | Top Ten Reasons Claims are Denied – Trade Credit Policy |
| CREDIT POLICY | International Credit Policy |
| INCOTERMS | Incoterms 2020 Matrix |
| LETTERS OF CREDIT | Letter of Credit Checklist |
| SECURITY TOOLS | Sample Parent Company Guarantee |
| SUPPLY CHAIN FINANCE | Global Business Intelligence Corp’s 3rd Supply Chain Finance Payable and Receivables Solution Guide |