Standby Letter Of Credit Advisors
Standby Letter Of Credit Advisors
We help you secure a Standby Letter of Credit from the right bank on workable terms. Our team covers wording, issuance, confirmation, collateral strategy, and SWIFT logistics. We manage approvals under ISP98, UCP 600, or URDG 758, align the route, and steward the file through to delivery. Start with the short readiness check. If you qualify, request a term sheet and we will move.
SBLC Readiness And Collateral Check
Answer one step at a time. We show the margin you must post, any shortfall that needs third party collateral, and if the payment framework is acceptable. If you qualify, request a term sheet.
Full SBLC Advisory Coverage
Select issuing and confirming banks, align fee letters, manage authentication with the advising bank, track to delivery and expiry.
Size the margin, structure trustee or account control, arrange third party collateral lines when there is a gap, set escrow milestones.
Draft instrument terms under ISP98, UCP 600, or URDG 758, prepare compliant demands, and align beneficiary requirements.
Set MT799 pre advice if needed, issue via MT760, handle MT767 amendments, coordinate courier or electronic advice where required.
Complete KYC and sanctions checks, validate counterparties, and map country and policy limits early to avoid rework.
Maintain records, process amendments, and manage reduction or cancellation when obligations are met.
Standards And Messaging
- ISP98: on demand standby practice that fits most SBLC use cases.
- UCP 600: documentary rules when the standby references documents beyond a clean demand.
- URDG 758: demand guarantees when a guarantee is more suitable than a letter of credit.
SWIFT: issuance via MT760, amendments via MT767, pre advice or free format via MT799.
Payment Framework That Banks Accept
MT760 is the end of the process. It reflects approvals, collateral posting, and signed fee letters. Work must be funded to get there. Escrow with milestone releases is fair and protects both sides. Files that insist on zero dollars upfront or pay only after MT760 do not progress with serious desks.
Ready To Proceed
Request a term sheet. We will return scope, milestones, and the bank route for your case.
Request A Term SheetWe act as arranger and advisor. We are not a bank. All engagements require KYC, AML, and sanctions screening. Banks and private credit funds make independent approvals and set final pricing. Nothing here is a commitment to lend.
Get Started With Us
Submit Your Deal & Receive a Proposal Within 1-3 Working Days
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.
Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.
Trade Finance
Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.
Submit a RequestProject Finance
Access non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.
Submit a RequestAcquisitions
Secure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.
Submit a RequestFor Banks
Financely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.
Submit a RequestOnce we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.
Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.
