Trade & Services

Enter the Global Market confidently.

Trade Services

When you want to establish your import and export business in the international market, you need a reliable business partner with the right expertise and experience to realize your dreams to widen your reach in global markets. With a strong presence in over 100 countries and a network of over 3,000 banks spanning the globe, its easy to see why Citibank remains the first choice.

Citi e_PIB
Citi e_PIB

If your business is engaged in the import of goods - factory parts or resale - you need an Import declaration to ensure smooth functioning of your business in the international markets. Citibank e-PIB module is an online web-based application that can help you do the validation and payment process of import taxes easily and efficiently.

Right for you if:

  • You do Import transactions on a regular basis.
  • You want a platform that is safe and efficient in paying tax and import duties of your company.
  • You want to be able to monitor your import tax payments anytime, anywhere.

With Citi e-PIB, you can be assured that your transactions are processed smoothly.

  • The data you send electronically are processed more quickly, safely and efficiently.
  • You do not need to go to the bank to deliver documents for import tax.
  • You can monitor the whole process in real time.
  • You can access document information through a network of Import EDI-I.
  • You are connected with the Indonesia National Single Window (INSW) which allows you to view the status of tax payments that have been made.

Citibank's import tax payment services are available in following cities:

  • Jakarta
  • Surabaya
  • Medan
  • Bandung
  • Other cities depending on the policy of local tax offices and customs rules.
Letter of Credit
Letter Of Credit

Security of international trade transactions is important. Not to mention the need for trust from your business associates. In order to increase the confidence of your business associates, we issue a Letter of Credit from Citibank.

Right for you if:

  • You want to trade confidently with new international business partners.
  • You want secure commercial transactions.

By using the services of L/C Citibank, you have the support of our global presence to accelerate payments, facilitate communication and resolve trade issues with the best solutions.

Issuance of L/C: Sight, Usance and UPAS.

Recommendations and negotiation L/C.

Confirmation issuing L/C.

Bank Guarantee
Bank Guarantee

For the sake of business continuity, you will surely need a warranty that can ensure the smooth operation of all your transactions. With the Bank Guarantee from Citibank, you can provide a sense of security to your international business associates.

Right for you if:

  • You need the support of a reliable and reputable bank as the provider of warranty.
  • You need bank guarantees issued as guarantee for a business project you are currently doing.

Bank Guarantee from Citibank can assure a successful corporate relationship with multiple warranty options, such as:

Bid Bond

The project serves as a guarantee given to business associates when you win the tender of a projects.

Performance Bond

The project serves as a guarantee for your business associates, which guarantees the quality of the final work on a business project.

Advance Payment Bond

Serves as a guarantee for procurement of funds that you can use to generate working capital, you need to work on a project.

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