Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Parties: Identification of the Issuing Bank, Beneficiary, and Applicant
2. Background: Context of the SBLC issuance, including the underlying transaction it supports
3. Definitions: Key terms used throughout the SBLC, including banking and transfer-specific terminology
4. SBLC Details: Fundamental terms including amount, currency, expiry date, and form of the credit
5. Transfer Terms: Specific conditions and procedures for transferring the SBLC to another beneficiary
6. Drawing Requirements: Conditions and documentation required for drawing under the SBLC
7. Presentation Process: Procedures for presenting documents and claiming payment
8. Bank Obligations: Scope and limits of the issuing bank's obligations
9. Governing Law and Jurisdiction: Specification of Australian law and jurisdiction
10. Notices: Communication procedures and contact details for all parties
11. UCP 600/ISP98 Incorporation: Express incorporation of relevant international banking practices
1. Multiple Transfers: Required when the SBLC can be transferred more than once
2. Partial Transfers: Include when partial transfers of the SBLC amount are permitted
3. Electronic Presentation: Include when electronic presentation of documents is acceptable
4. Counter-Guarantees: Required when involving an international counter-guarantor bank
5. Special Instructions: Include when there are specific requirements for the underlying transaction
6. Force Majeure: Optional clause addressing extraordinary circumstances affecting SBLC operations
1. Schedule 1 - Form of Transfer Request: Standard form for requesting transfer of the SBLC
2. Schedule 2 - Required Documents: Detailed list of documents required for drawing under the SBLC
3. Schedule 3 - Fee Schedule: Breakdown of all applicable fees and charges
4. Schedule 4 - Specimen Signatures: Authorized signatures for all relevant parties
5. Appendix A - Form of Demand: Standard format for making a demand under the SBLC
6. Appendix B - Communication Procedures: Detailed procedures for all formal communications
Applicant
Banking Day
Beneficiary
Business Day
Confirmation
Confirming Bank
Drawing
Effective Date
Event of Default
Expiry Date
Face Value
Force Majeure
Governing Law
ISP98
Issue Date
Issuing Bank
Letter of Credit
Nominated Bank
Notice of Transfer
Permitted Transfer
Presentation
Primary Beneficiary
Reference Number
Second Beneficiary
SBLC
Standby Letter of Credit
Transfer
Transfer Amount
Transfer Application
Transfer Date
Transfer Fee
Transferable Credit
Transferee
Transferor
UCP 600
Underlying Transaction
Issuance of SBLC
Form and Terms of SBLC
Transfer Rights
Transfer Conditions
Transfer Procedure
Drawing Requirements
Presentation Requirements
Payment Obligations
Bank's Rights and Obligations
Fees and Charges
Representations and Warranties
Communications
Document Examination
Amendments
Force Majeure
Default Events
Governing Law
Jurisdiction
Dispute Resolution
Notices
Anti-Money Laundering
Sanctions Compliance
Confidentiality
Assignment
Severability
Waiver
Entire Agreement
Counterparts
Banking & Financial Services
International Trade
Construction & Infrastructure
Manufacturing
Energy & Resources
Import/Export
Commodities Trading
Real Estate Development
Shipping & Logistics
Project Finance
Legal
Treasury
Trade Finance
Risk Management
Compliance
Corporate Banking
International Banking
Documentary Credits
Operations
Project Finance
Trade Finance Manager
Banking Operations Director
International Trade Specialist
Credit Risk Manager
Corporate Banking Officer
Treasury Manager
Documentary Credits Specialist
Compliance Officer
Legal Counsel
Financial Controller
Commercial Banking Manager
Trade Operations Analyst
Project Finance Manager
Find the exact document you need
Credit Card Increase Limit Letter
An Australian-compliant formal letter offering a credit card limit increase to an existing cardholder, including regulatory disclosures and terms.
SBLC For Buyers Credit
An Australian-law governed Standby Letter of Credit securing buyer's credit facilities, providing bank-backed payment assurance in commercial transactions.
Letter Of Credit Transaction
An Australian-compliant Letter of Credit document that facilitates secure international trade transactions under UCP 600 rules and Australian banking regulations.
Letter Of Credit Collection
An Australian-compliant banking document that provides instructions for collecting payment against trade documents through the banking system.
Lc Issuance
An Australian-law governed Letter of Credit document that provides payment security in international trade transactions through bank-backed guarantees.
Credit Decline Letter
An Australian-compliant formal letter informing applicants of an unsuccessful credit application, including decline reasons and customer rights information.
Standby Guarantee
An Australian law-governed financial instrument where a bank guarantees payment to a beneficiary upon demand if specified obligations are not met.
SBLC Dlc
An Australian law-governed bank undertaking providing payment security through either Standby or Documentary Letter of Credit arrangements.
Irrevocable Letter Of Credit Cost
An Australian-compliant financial instrument detailing the costs and terms of an irrevocable letter of credit, providing secure payment guarantees in international trade transactions.
Import Export Lc
An Australian-law governed Letter of Credit agreement that establishes secure payment terms and documentation requirements for international trade transactions.
Credit Letter In Business Communication
An Australian-compliant business document that formally establishes credit terms and conditions between commercial entities.
Credit Card Noc Letter
An Australian-compliant formal letter confirming credit card account closure and settlement of all dues, issued by financial institutions to cardholders.
Collateral For Letter Of Credit
An Australian law-governed agreement establishing security arrangements for letter of credit facilities through asset pledging and collateral management.
90 Days Usance Lc
An Australian law-governed Letter of Credit document providing 90-day deferred payment terms for international trade transactions.
180 Days Usance Lc
An Australian law-governed trade finance instrument providing 180-day deferred payment terms with bank guarantee for international trade transactions.
Cash Backed SBLC
Australian law-governed agreement for Cash Backed Standby Letter of Credit, detailing terms, conditions, and cash backing requirements.
SBLC Transferable
An Australian law-governed Transferable Standby Letter of Credit that provides a transferable bank payment guarantee, combining local regulations with international banking standards.
Export Lc Discounting
An Australian law-governed agreement for discounting export letters of credit, establishing terms between financial institutions and exporters for early payment against LC rights.
SBLC Non Recourse Loan
An Australian law-governed agreement for a non-recourse loan facility secured by a Standby Letter of Credit, limiting the lender's recourse to the SBLC collateral.
SBLC Trade Program
Australian law-governed agreement establishing an SBLC Trade Program framework for international trade transactions.
Credit Facility Offer Letter
An Australian-compliant formal letter from a financial institution offering credit facilities to a borrower, detailing key terms and conditions of the proposed facility.
Banker's Usance Lc
An Australian-compliant financial instrument providing bank-guaranteed deferred payment terms in international trade, governed by Australian banking laws and UCP 600.
Application For Letter Of Credit
An Australian-compliant formal application to a bank requesting the issuance of a Letter of Credit for international trade transactions.
Usance Lc Discounting
An Australian-law governed agreement for discounting Usance Letters of Credit, enabling exporters to receive early payment on deferred-payment LCs through banking arrangements.
Revolving SBLC
An Australian law-governed agreement establishing a Revolving Standby Letter of Credit facility with automatic reinstatement provisions.
Payment Terms Dlc
An Australian law-governed agreement establishing terms and conditions for Documentary Letter of Credit arrangements in international trade transactions.
Non Transferable SBLC
An Australian law-governed Non-Transferable Standby Letter of Credit providing bank-issued financial guarantee with restricted drawing rights to the named beneficiary only.
Negotiation Bank In Lc
An Australian-law governed agreement setting out terms and conditions for Letter of Credit negotiations between banks and trading parties.
Letter Of Credit Discounting Charges
An Australian-law governed document specifying terms and charges for Letter of Credit discounting services provided by a bank to its client.
Irrevocable Lc Payment Terms
Australian-law governed Irrevocable Letter of Credit payment terms document specifying conditions and requirements for international trade financing.
Credit Card Clearance Letter
An Australian-compliant formal document confirming the full settlement and closure of a credit card account, issued by financial institutions under Australian banking and consumer credit regulations.
Freely Negotiable Letter Of Credit
An Australian law-governed banking instrument that provides secure, flexible payment in international trade, allowing negotiation with any bank under UCP 600 rules.
Small Business Letter Of Credit
An Australian-compliant bank guarantee document that secures payment in international trade for small businesses, providing assurance to sellers while protecting buyers' interests.
Red Letter Of Credit
An Australian-compliant Red Letter of Credit document enabling advance payment facilities in international trade, subject to Australian banking regulations and UCP 600.
Loan Facility Letter
An Australian law-governed document setting out terms and conditions for a lending facility, serving as a binding agreement between lender and borrower.
Non Operative Letter Of Credit
An Australian-compliant banking instrument that serves as a conditional payment guarantee in international trade, marked as non-operative pending fulfillment of specific conditions.
Letter Of Credit In Logistics
An Australian-law governed financial instrument issued by banks to facilitate secure international trade transactions, combining payment assurance with logistics requirements.
Letter Of Credit 90 Days
An Australian-compliant 90-day Letter of Credit document that serves as a bank's irrevocable payment guarantee in international trade transactions.
Letter Of Credit 60 Days
An Australian-law governed Letter of Credit providing 60-day deferred payment terms for international trade transactions, compliant with UCP 600 and local banking regulations.
Letter Of Credit 30 Days
An Australian-law governed Letter of Credit providing 30-day payment terms for international trade transactions, ensuring secure payment through banking channels.
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it


.png)
.png)