Authorizations (export finance) and country trade data

• Credits to foreign parties importing Chinese products, technology, and services
• Eligible recipients: Foreign financial institutions, ministries of finance, host country authorized institutions, foreign companies, and ship owners
• Eligibility for buyers:
• Host country has a stable economic and political environment, and is creditworthy
• Borrowers are creditworthy
• Exported goods and services comply with Chinese regulations and rules

• Available to Chinese exporters
• Tenor: Less than 5 years
• Eligible goods and services:
• Shipping: Export of ships, repair and modification of foreign ships, ship technology and parts (not available to entities from Hong Kong, Macau, and Taiwan)
• Equipment: Export of equipment and technical services
• New and hi-tech products (e.g., software, intellectual property)
• Mechanical and electronic products
• Offshore project contracting
• Outbound investment credit
• Outbound investment credit Agricultural exports
• Agricultural exports
• Cultural products and services exporting for registered entities

• Funding available to Chinese companies that import capital goods and in support of construction projects
• Tenor: 2–3 years

• Financing for the import of resources, energy, raw materials, spare parts, and semi-finished or finished products used for daily production of products
• Tenor: 2–3 years

• Provides official aid to developing countries
• Two Chinese government funded programs:
• Concessional loans to borrowing countries’ governments
• Preferential buyer credits to a foreign buyer (needs government approval)

• China EXIM is the official in-country lender for preferential and mixed loans from foreign governments and financial institutions to the Chinese government
• A mixed loan means the loan is the combination of the preferential loan from foreign governments and the export credit or credit from foreign banks
• Recipients: Legal entities in China
• Proceeds: Business contracts of projects, equipment, technology, and services under consultation contracts

• International settlement: L/C services and support
• Exchange settlement: Sale and purchase of spot foreign currencies against the CNY, sale and purchase of forward foreign currencies against the CNY, CNY swap, and foreign exchange swap
• Letters of Guarantee: Provision of broad range of guarantees in support of Chinese exporters of goods and services

• Provides domestic enterprise with the local and foreign currency loans to support China’s opening-up, promoting transformation and upgrading, realizing gradient transfer of processing trade, and undertaking infrastructure construction
• Eligibility:
• Borrowers comply with the laws and regulations of China
• The borrower’s credit rating shall be BB (inclusive) if the Bank’s existing measures are adopted; can be relaxed to B if full guarantee from banks or strategic customers
• Other examination, approval, recommendations or filing formalities for the proposed investment projects may be needed

• The bank offers numerous other products across its business, financial market, and equity investment businesses

• Financing available in CNY and foreign currencies

• Does not subscribe to Equator Principles but promotes green credit to focus on energy efficiency, emission reduction, and new energy sectors by:
• Controlling lending to highly-polluting or energy-intensive industries
• Increasing lending support to the economy, environment-related sectors, and technological upgrading projects for higher energy efficiency
• Promoting financing cooperation with international financial organizations on energy conservation and new energies

• Acts as principal to on-lend loans from foreign governments and international financial institutions to projects within China

• Rules and internal control over anti-money laundering by financial institutions

• Know-your-customer due diligence includes: Background information, ownership structure, description of business activities, regulatory status, non-shell bank arrangements, compliance with laws, and officer certifications

• 2023: The Export-Import Bank of China and Central Asia Regional Economic Cooperation Institute Signed a Memorandum of Understanding on Cooperation

• 2023: A Cooperation Framework Signed between The Export-Import Bank of China and The New Development Bank

• 2023: The Export-Import Bank of China and African Export-Import Bank Signed a Facility Agreement