iTD Digital Library

Library of digital trade transaction resources.

Reference: 01

iTrade Digital Introduction Video

42 iTrade Digital Presentation (8 Jun 2023)

Reference: 02

iTrade Digital Presentation

00 ITradeDigital Letter.pdf

DEC - San Diego & Imperial District Export Council

ICC URDTT icc-102e_ebook_urdtt.pdf

Reference 1:

ICC Uniform Rules for Digital Trade Transactions, Version 1.

The ICC Uniform Rules for Digital Trade Transactions (URDTT) are intended: (a) for a fully digital environment; (b) to be neutral with regard to technology and messaging standards; and (c) to extend into the corporate space, including commercial transactions and the growing community of non-bank providers of financial services.

ICC document-implementing-urdtt.pdf

Implementing URDTT

Implementing Uniform Rules for Digital Trade Transactions.  The rules deliver a collective understanding of terms and definitions, while promoting and encouraging the usage of electronic records/documents/data.

ICC eUCP eURC Commentary

Reference 3:

ICC Commentary on eUCP Version 2.0 and eURC Version 1.0.

The eUCP supplements the Uniform Customs and Practice for Documentary Credits (2007 Revision ICC Publication No. 600,) (“UCP”) in order to accommodate presentation of electronic records alone or in combination with paper documents.

72 823E_eUCP_ 2.1 FInal.pdf

Reference 4:

eUCP version 2.1

Uniform Customs and Practice for Documentary Credits for Electronic Presentation (eUCP) Version 2.1

ITF Ref 7 - ICC UCP 600

Reference 5:

Uniform Customs and Practice for Documentary Credits UCP 600.

The Uniform Customs and Practice for Documentary Credits, 2007 Revision, ICC Publication no. 600 (“UCP”) are rules that apply to any documentary credit (“credit”) (including, to the extent to which they may be applicable, any standby letter of credit) when the text of the credit expressly indicates that it is subject to these rules. They are binding on all parties thereto unless expressly modified or excluded by the credit. 

CDCS 2015 complete text.pdf

Reference 6:

Guide to Documentary Credits Fifth Edition.

The Guide to Documentary Credits, by Cary Collyer, is the definitive guide for understanding and applying the ICC Uniform Customs and Practice for Documentary Credit.  Understanding the UCP and documentary credits is fundamental to understanding the Supplement for Electronic Presentation, eUCP; and the Uniform Rules for Digital Trade Transactions, URDTT.   


Reference 7:


Incoterms 2020 Rules is a summary of key changes, advantages and disadvantages of each Incoterm.

Shipping Solutions The Beginners Guide to Export Forms - Shipping Solutions.pdf

The Beginner's Guide to Export Forms

The following export forms are used to successfully complete your international sales transactions.

ICC standtoolkit22_e.pdf

Standards Toolkit for Cross-border Paperless Trade

This toolkit provides an overview of existing standards to help drive adoption, identify potential gaps and promote interoperability. Its objective is to equip every supply chain participant, both public and private, with some of the most notable and widely used standards to help push trade digitalization to the next level. 

Ref 63 TFG-UK-Trade-Finance-Guide-SpreadLayout.pdf

UK Trade & Export Finance Guide 

Trade finance is the financing of goods or services in a trade transaction, at any point from a supplier all the way through to the end buyer.

Shipping Solutions-Classifying-Your-Products-Whitepaper.pdf

Classifying Your Products for International Trade

The Harmonized System, Harmonized Tariff Schedule, and Schedule B Codes.

Digital Trade Transactions For SMEs Worldwide (2).pdf

Digital Trade Transactions for SMEs Worldwide

Summary of the project to enable digital trade to everyone.

46.2 iTrade Digital flyer (v10) 14 Jun 2023.pptx

Reference 14:
iTrade Digital Trade Transactions Workspace & Platform Summary

OFAC WP_RC_UnderstandingOFAC.pdf

Reference 15:
Understanding OFAC

Office of Foreign Assets Control.  A Best Practices Compliance Guide for All Businesses

Reference 16:  1st Transaction: iTD Karla Naumann Story

Trade Complexity Slide

Reference 17:
Trade Transaction Complexity 

Reference 18:
UPS Global Logistics Services

Challenges to the global converge on digital standards - Kati Suominen - 28.Mar.2023 - 10.15 AM (1).pdf

Kati Suominen, Trust in trade: Challenges to the global convergence on digital standards.

Challange page 11 SDIDEC UrDTT.jpg

San Diego and Imperial District Export Council (SDIDEC) recognition of  Page 12 

33 SBA Total Addressable Market Study FINAL-508 (1).pdf

SBA U.S. Small Business Administration - Ref Pages 48, 70.

ICC E-Rules (URDTT) for Trade Explained - David Meynell.  Discussion about the URDTT, eUCP and eURC rules and lack of adoption even though the demand by the trade community is acute.

47 Category 7_SWIFT Messages.pdf

Reference 24:

Category 7 - Documentary Credits and Guarantees

TFG Media Pack 2023.pdf

Reference 25:

Trade Finance Global Media Pack 2023

BAFT - Guide to Letters of Credit.pdf

Reference 26:

BAFT Letters of Credit.  A comprehensive guide to Documentary Credits.  Trade Finance Global