CODICE-PLACE-EXT-1.3 - TradeFinancingType

complexType TradeFinancingType

diagram

namespace

urn:dgpe:names:draft:codice:schema:xsd:CommonAggregateComponents-2

children

ID FinancingInstrumentCode ContractDocumentReference DocumentReference FinancingParty FinancingFinancialAccount Clause

used by

element

TradeFinancing

annotation

documentation

<ccts:Component>
<ccts:ComponentType>ABIE</ccts:ComponentType>
<ccts:DictionaryEntryName>Trade Financing. Details</ccts:DictionaryEntryName>
<ccts:Definition>A class to describe a trade financing instrument.</ccts:Definition>
<ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
<ccts:DataType>TradeFinancingType</ccts:DataType>
</ccts:Component>

documentation

<ccts:Component>
<ccts:ComponentType>ABIE</ccts:ComponentType>
<ccts:DictionaryEntryName>Trade Financing. Details</ccts:DictionaryEntryName>
<ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
<ccts:DataType>TradeFinancingType</ccts:DataType>
</ccts:Component>

source

<xsd:complexType name="TradeFinancingType">
<xsd:annotation>
    <xsd:documentation xml:lang="en">
      <ccts:Component>
        <ccts:ComponentType>ABIE</ccts:ComponentType>
        <ccts:DictionaryEntryName>Trade Financing. Details</ccts:DictionaryEntryName>
        <ccts:Definition>A class to describe a trade financing instrument.</ccts:Definition>
        <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
        <ccts:DataType>TradeFinancingType</ccts:DataType>
      </ccts:Component>
    </xsd:documentation>
    <xsd:documentation xml:lang="es">
      <ccts:Component>
        <ccts:ComponentType>ABIE</ccts:ComponentType>
        <ccts:DictionaryEntryName>Trade Financing. Details</ccts:DictionaryEntryName>
        <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
        <ccts:DataType>TradeFinancingType</ccts:DataType>
      </ccts:Component>
    </xsd:documentation>
</xsd:annotation>
<xsd:sequence>
    <xsd:element ref="cbc:ID" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Identifier</ccts:DictionaryEntryName>
            <ccts:Definition>An identifier for this trade financing instrument.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTerm>Identifier</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Identifier</ccts:RepresentationTerm>
            <ccts:DataType>Identifier. Type</ccts:DataType>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Identifier</ccts:DictionaryEntryName>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTerm>Identifier</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Identifier</ccts:RepresentationTerm>
            <ccts:DataType>Identifier. Type</ccts:DataType>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:FinancingInstrumentCode" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Financing Instrument Code. Code</ccts:DictionaryEntryName>
            <ccts:Definition>A code signifying the type of this financing instrument.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTerm>Financing Instrument Code</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Code</ccts:RepresentationTerm>
            <ccts:DataType>Code. Type</ccts:DataType>
            <ccts:Examples>Factoring , Invoice Financing , Pre-shipment Financing , Letter of Credit , Irrevocable Letter of Credit .</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Financing Instrument Code. Code</ccts:DictionaryEntryName>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTerm>Financing Instrument Code</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Code</ccts:RepresentationTerm>
            <ccts:DataType>Code. Type</ccts:DataType>
            <ccts:Examples>Factoring , Invoice Financing , Pre-shipment Financing , Letter of Credit , Irrevocable Letter of Credit .</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="ContractDocumentReference" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Contract_ Document Reference. Document Reference</ccts:DictionaryEntryName>
            <ccts:Definition>A reference to a contract document.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Contract</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Document Reference</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Document Reference</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Contract_ Document Reference. Document Reference</ccts:DictionaryEntryName>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Contract</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Document Reference</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Document Reference</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="DocumentReference" minOccurs="0" maxOccurs="unbounded">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Document Reference</ccts:DictionaryEntryName>
            <ccts:Definition>A reference to a document associated with this trade financing instrument.</ccts:Definition>
            <ccts:Cardinality>0..n</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTerm>Document Reference</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Document Reference</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Document Reference</ccts:DictionaryEntryName>
            <ccts:Cardinality>0..n</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTerm>Document Reference</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Document Reference</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="FinancingParty" minOccurs="1">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Financing_ Party. Party</ccts:DictionaryEntryName>
            <ccts:Definition>The financing party (bank or other enabled party).</ccts:Definition>
            <ccts:Cardinality>1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Financing</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Party</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Party</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Financing_ Party. Party</ccts:DictionaryEntryName>
            <ccts:Cardinality>1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Financing</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Party</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Party</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="FinancingFinancialAccount" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Financing_ Financial Account. Financial Account</ccts:DictionaryEntryName>
            <ccts:Definition>An internal bank account used by the bank or its first agent to manage the line of credit granted to the financing requester.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Financing</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Financial Account</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Financial Account</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Financing_ Financial Account. Financial Account</ccts:DictionaryEntryName>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Financing</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Financial Account</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Financial Account</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="Clause" minOccurs="0" maxOccurs="unbounded">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Clause</ccts:DictionaryEntryName>
            <ccts:Definition>A clause applicable to this trade financing instrument.</ccts:Definition>
            <ccts:Cardinality>0..n</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTerm>Clause</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Clause</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Trade Financing. Clause</ccts:DictionaryEntryName>
            <ccts:Cardinality>0..n</ccts:Cardinality>
            <ccts:ObjectClass>Trade Financing</ccts:ObjectClass>
            <ccts:PropertyTerm>Clause</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Clause</ccts:AssociatedObjectClass>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
</xsd:sequence>
</xsd:complexType>

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