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Headquarters

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

SWIFT/BIC

RZBBBGSF


Branches and ATMs

Find the nearest office or ATM


Corporate Banking

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

Phone

(+359 2) 91 985 101

Fax

(+359 2) 91 985 140

 


Card and POS terminals assistance

24 hours bank cards and POS terminals assistance center

Phones

0700 10 000 (Vivacom)

17 21 (A1 and Telenor)

(+359 2) 962 41 02

Fax

(+359 2) 962 78 59

0700 10 000 calls for Vivacom subscribers are at the price of local call for people calling from all around the country - the difference between long-distance and local call is covered by Raiffesienbank. 17 21 calls for subscribers of mobile operators A1l and Telenor are at the price of internal call/within the same network – A1-A1 or Telenor-Telenor depending on customer individual plan.


Factoring

Viktor Spasov, Head of Factoring Department

Phone

(+ 359 2) 91 985 774

(+ 359) 886 999 569


Financial Institutions/ Sovereigns Department

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

Phone

(+359 2) 91 985 423

Fax

(+359 2) 943 45 57

 


Capital Market Sales Department

Nayden Chernev, Head of Department

Phone

(+359 2) 91 985 456

Sales of Capital Markets Products Section

Nikolay Kichukov, Senior Broker

Phone

(+359 2) 91 985 490

Currency market and market risk management

Svetslav Georgiev, Senior Dealer

Phone

(+ 359 2) 91 985 464


Rositsa Petkova, Dealer

Phone

(+359 2) 91 985 453


Elka Petkova, Dealer

Phone

(+ 359 2) 91 985 429

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General Conditions and Forms

General Conditions and Forms for Legal entities and Sole traders.

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    You are looking for financing for your international trade deals or for protecting yourself against financial loss, whether it’s import or export. Raiffeisenbank can provide you with support for your international transactions. Talk to us about your needs so we can support you with the right solution.

    Trade finance is a specialized form of financing that serves clients’ business by solving the problem of mutual distrust between the buyer and the seller – the former - that they will get the goods if they pay for them in advance and the latter – that they will be paid if they deliver the goods before the payment.

    Advantages

    • Minimized risks in commercial transactions

      Raiffeisenbank is a loyal and trusted partner of its clients in the field of trade finance. Our goal is to minimize risks in commercial transactions and to offer the best financing solutions to our clients.

    • Highly qualified specialists

      The Bank has highly qualified specialists who advise and help customers choose the most appropriate payment method that suits their needs.

    • Professional service

      They provide professional service to the Bank’s clients in relation to all types of documentary operations offered by the Bank.

    • Consultation

      They advise customers how to take advantage of the various types of documentary operations

    Compare and choose

    Bank guarantees

    Trade finance

    Letters of credit

    Trade finance

    Documentary collection

    Trade finance

    Security

    The Bank is obliged to make a payment in compliance with the undertaken commitment securing the performance of the contractual obligations The Bank is obliged to make a payment in strict compliance with the terms of the letter of credit The Bank has no commitment to make a payment but only to handle/deliver documents against payment or another collection action

    Price

    More expensive than documentary documentary collectionbut it may be cheaper than the documentary letter of credit.

    Depends on the type of collateral. The agreed price is charged for the period of the commitment.
    More expensive than documentary documentary collectionbut it may be more expensive than a bank guarantee.

     

    The cheapest method of payment compared to the bank guarantee and the documentary letter of credit.
    Since the Bank has not undertaken any commitment to make a payment, the Bank’s commission is not charged for a period but only once.

    Need for collateral

    Yes Yes No
      Learn more Learn more Learn more

    Bank Guarantee

    You can lower the risk when dealing with counterparties by including a bank guarantee in your agreements.

    Learn more

    Documentary Letter of Credit

    The Documentary Letter of Credit is a widespread and reliable form of payment.

    Learn more

    Documentary Collection

    The documentary collection is the processing of commercial and/or financial documents by the Bank in accordance with the written instructions received from the exporter in order to obtain payment from the buyer.

    Learn more

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