Carrier

Person or company undertaking for hire the conveyance of goods e．g． shipping company

Case of Need

Agent nominated by a principal， to whom the collecting bank may refer in specified circumstances concerning collections - see the sections on Collections．

Chaser

Reminder sent by the collecting （or DC issuing） bank to the importer， repeating a request for payment - see Handling Import Collections．

Clean

Used to describe a draft/cheque with no shipping documents - see Collections Introduction．

Used to describe a bill of lading without clauses that expressly declare a defective condition of the goods or the packing．

Clean Bill Purchased

A collection bill purchased with no shipping Purchase documents - see Financing Export Collections．

Clean Bill Receivable （CBR）

BR （Bill Receivable） with no shipping documents． The term is more often used for non-trade bills such as travellers cheques．

Clean Collection

A draft with no documents Collection attached - see Collections ?Introduction?

Clean Import Loan （CIL）

A loan granted to an importer for payment of import bills， without the Bank having any claim to the goods．

Collection Bank

Bank in the drawee country that is instructed to collect payment from the drawee - see Collections Introduction．

Collection Order

Form submitted， with documents， to the Remitting/Negotiating Bank by an exporter with his instructions - see Collections ?Introduction．

Confirming

Act of a bank other than the issuing bank assuming the liability for payment， acceptance or negotiation of correctly presented documents under a DC - see Confirmation of DCs．

Consigment

Shipment of goods．

Consignee

The person/company/bank to whom the goods are delivered - usually the importer or the Collecting Bank - see Handling Import Collections．

Consignor

Also called shipper， is the person/company who sends goods by ship， by land or air．

Contingent Liability

A liability that arises only under specified conditions， e．g． when a bank opens a DC it incurs an obligation to make a future payment on condition that the terms are fully met．

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