Skip to main content
Omni-Trust Bank Kenya
Banking Made Simple

Trade Finance

Facilitate international trade with letters of credit, bank guarantees, and documentary collections in multiple currencies. Global correspondent banking network.

Key Features

  • Import and export letters of credit
  • Performance and bid bond guarantees
  • Documentary collections (D/P and D/A)
  • Multi-currency support (USD, EUR, GBP, CHF, JPY)
  • 24-48 hour processing
  • SWIFT network with global correspondent banks

Rates & Charges

  • Amendment Fee: USD 50
  • LC Commission: 1.5% per quarter
  • SWIFT Charges: USD 35 per message
  • Guarantee Commission: 2% p.a.

Eligibility Requirements

  • Active business current account
  • Trading history of 1+ year
  • Import/export license where applicable
  • Adequate security or cash margin

Required Documents

  • 📋 Pro-forma invoice or contract — Bring to branch
  • 📋 Import/export license — Bring to branch
  • 📋 Insurance certificate — Bring to branch
  • 📋 Shipping documents — Bring to branch

Frequently Asked Questions

Find answers to common questions about our services.

What currencies do you support for LCs?
We issue letters of credit in USD, EUR, GBP, CHF, JPY, and other major currencies through our network of correspondent banks worldwide.
Standard LCs are opened within 24-48 hours of receiving complete documentation and cash margin or credit approval.
Yes, we offer import financing where the LC is backed by a credit facility rather than cash margin, subject to credit approval and collateral.

Terms & Conditions

Trade Finance facilities are governed by the Uniform Customs and Practice for Documentary Credits (UCP 600) and the Uniform Rules for Demand Guarantees (URDG 758) as applicable. The applicant bears all risks associated with the underlying commercial transaction.

The Bank acts as an intermediary and makes no warranty regarding the goods or services underlying any trade finance instrument. Discrepant documents under letters of credit will be handled per the issuing bank's instructions.

Ready to Get Started?

Open your Trade Finance today. Visit any branch or apply online.

Apply for Trade Finance

Related Products

Comprehensive financial solutions designed for individuals, businesses, and institutions.

Business Account

Business Banking

Comprehensive business transaction account with payroll management, bulk payments, and dedicated relationship manager.

RTGS: KES 200

Bulk Payments: CSV upload M-Pesa Paybill: Dedicated number Internet Banking: Multi-signatory
Learn More

SME Loan

Business Banking

Working capital and expansion financing for small and medium enterprises. Flexible collateral options and rapid processing.

Insurance: Credit life required

Tenure: Up to 60 months Top-Up: Available after 6 months Collateral: Property, LPO, invoice
Learn More

Business Current Account

Business Banking

Comprehensive business transaction account with payroll management, bulk payments, and a dedicated relationship manager. Ideal for established enterprises.

RTGS Transfer: KES 200

From KES 10,000

Payroll management for 50+ staff free Bulk payment CSV upload Dedicated M-Pesa paybill number
business corporate current
Learn More

Business Savings Account

Business Banking

Put your business surplus to work with competitive interest of 3% p.a. while maintaining easy access to funds for operational needs.

Interest Rate: 3.0% p.a.

From KES 0

Interest rate of 3% p.a. No lock-in period Unlimited deposits
business savings interest
Learn More
Share: