Supply Chain Finance & Trade Finance

How to Record Shipping Guarantee Fees

Records the fees paid to a bank for issuing a guarantee to a shipping line when the original Bill of Lading is delayed.

Account NameTypeDebit ($)Credit ($)
Bank Charges - Trade FinanceExpense200.00-
CashAsset-200.00

💡 Accountant's Note

Banks charge a fee for providing a guarantee that allows the importer to claim goods from the carrier without the original documents.

Practitioner & Systems Framework

💻 ERP Architecture

Post to bank service charge expense categories in the General Ledger.

⚠️ Audit Flags

Unusual volume of shipping guarantees suggesting document handling inefficiencies.

📄 Required Documentation

Bank Debit Advice and Copy of Shipping Guarantee.

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Expert Analysis by Qusai Ahmad

General Accountant Supervisor & IFRS Specialist

Specialized in SAP GUI automation and Middle Eastern tax compliance. Building digital tools for the next generation of finance leaders.

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