Has anyone had any experience with trade finance or avalised drafts? Our bank customer would be selling goods to their customer in Turkey. Our customer has been utilizing a relationship they have with a Dutch bank up until now. Apparently there have been some tax law changes in Turkey which are facilitating this change. The Dutch bank has recommended a bank avalised draft. I'm new to the international arena and want to make sure that we have reviewed all BSA issues and have procedures to handle this type of service. I know this falls under trade based financing (have reviewed FFIEC info) but any help would be much appreciated!