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Documentary collections

Collections means the handling of documents by the Bank in accordance with instructions received in order to:

  • obtain payment and/or acceptance, or
  • deliver documents against payment and/or acceptance, or
  • deliver documents on other terms and conditions.

Why Banca Intesa?

  • Wide network of correspondent banks all over the world
  • Taking advantage of the international largest banking group Intesa Sanpaolo Group:
    competitive rates, wide geographical presence, high service level, Intesa Sanpaolo Group includes 7 793 branches in more than 40 countries all over the world.
  • Stability and reliability of Banca Intesa acknowledged by international audit firm KPMG
  • Wide regional branch network of Banca Intesa from Kaliningrad to Vladivostok.
  • Opportunity to attract the first-class banks funds on the most beneficial terms as well as their optimal utilization flexible schemes development to reduce transaction costs.
  • Individual approach to each Customer. Providing consultancy services on foreign trade contractual payment terms optimization issues for documentary bank operations to be applied.
  • Extensive experience in Trade Finance and Documentary operations
  • Highly qualified team certified in Trade Finance and Documentary operations (certificates of International Chamber of Commerce)

PDF Presentation - Trade Finance and Documentary operations


PDF Rates for cash and settlement services to corporate customers (legal entities and private entrepreneurs)

Contact details

For getting more information in relation to Trade Finance and/or Documentary operations please feel free to contact our colleagues from Trade Finance department:


Yulia Verba
+7 (495) 411-80-70 (ext 3374)
Ekaterina Kostenyuk
+7 (495) 411-80-70 (ext 3415)



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