A Structured Letter of Credit is utilized when traditional letter of credit arrangements need to be enhanced with sophisticated financial structures to meet complex business requirements. This document type is particularly relevant for large-scale international trade transactions, project financing, or complex commercial arrangements where standard letters of credit may not sufficiently address the parties' needs. The document combines the security and reliability of traditional letters of credit with structured finance elements such as multiple disbursement schedules, conditional payment triggers, or specific performance metrics. Operating under Australian law and regulated by the Banking Act 1959 and related financial services legislation, these instruments must comply with both domestic requirements and international banking practices (UCP 600). They are commonly used in high-value transactions where parties seek to optimize financing terms while maintaining the security of bank-backed payment guarantees.
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1. Letter Reference and Date: Unique reference number and date of issuance
2. Issuing Bank Details: Complete details of the issuing bank including SWIFT code
3. Beneficiary Information: Full name and address of the beneficiary
4. Applicant Information: Full name and address of the applicant requesting the LC
5. Credit Amount and Currency: Specific amount and currency of the letter of credit
6. Form of Credit: Specification of whether irrevocable or confirmed
7. Structured Payment Terms: Detailed payment structure, including triggers, conditions, and schedule
8. Available With/By: Specification of where and how the credit is available
9. Expiry Date and Place: Clear statement of expiry date and location
10. Required Documents: Comprehensive list of required documents for presentation
11. Additional Conditions: Special conditions and terms specific to the structured nature
12. Governing Law and Jurisdiction: Statement of applicable law and jurisdiction
1. Confirmation Instructions: Used when confirmation by another bank is requested
2. Transfer Conditions: Include when the credit is transferable
3. Revolving Terms: Required for revolving letters of credit
4. Back-to-Back Provisions: Include for back-to-back letter of credit structures
5. Credit Default Protection: Optional provisions for credit default protection features
6. Interest Rate Terms: Required when the structure includes interest rate components
7. Syndication Terms: Include when multiple banks are involved in the structure
1. Payment Schedule: Detailed schedule of structured payment obligations and triggers
2. Document Checklist: Comprehensive checklist of all required documents and their specifications
3. Pricing Matrix: Details of pricing structure, especially for variable or conditional payments
4. Bank Syndicate Details: List of participating banks and their roles (if applicable)
5. Required Forms: Standard forms required for document presentation
6. SWIFT Message Format: Specific format requirements for SWIFT communications
Relevant legal definitions
Advising Bank
Amendment
Applicant
Available With
Banking Day
Beneficiary
Complying Presentation
Confirmation
Confirming Bank
Credit
Deferred Payment
Disbursement Schedule
Documentary Requirements
Documents
Drawing
Effective Date
Expiry Date
Facility Amount
Force Majeure
Governing Law
Issuing Bank
Letter of Credit
Negotiation
Nominated Bank
Payment Trigger Events
Presentation
Reimbursing Bank
Related Banks
Structured Payment Terms
SWIFT
Syndicate Banks
Syndication Agreement
Transfer
Transferable Credit
Trigger Conditions
UCP 600
Underlying Transaction
Utilization
Validity Period
Amendment
Applicant
Available With
Banking Day
Beneficiary
Complying Presentation
Confirmation
Confirming Bank
Credit
Deferred Payment
Disbursement Schedule
Documentary Requirements
Documents
Drawing
Effective Date
Expiry Date
Facility Amount
Force Majeure
Governing Law
Issuing Bank
Letter of Credit
Negotiation
Nominated Bank
Payment Trigger Events
Presentation
Reimbursing Bank
Related Banks
Structured Payment Terms
SWIFT
Syndicate Banks
Syndication Agreement
Transfer
Transferable Credit
Trigger Conditions
UCP 600
Underlying Transaction
Utilization
Validity Period
Clauses
Credit Amount and Currency
Availability
Expiry
Payment Terms
Documentary Requirements
Structured Payment Conditions
Trigger Events
Bank Obligations
Presentation Requirements
Examination and Compliance
Transfer Rights
Amendment
Force Majeure
Governing Law
Jurisdiction
Notices
Bank Syndication
Default Events
Assignment
Confirmation
Reimbursement
Fees and Charges
Anti-Money Laundering
Sanctions Compliance
Document Examination Period
Disbursement Schedule
Credit Protection
Interest Provisions
Bank Communications
Dispute Resolution
Availability
Expiry
Payment Terms
Documentary Requirements
Structured Payment Conditions
Trigger Events
Bank Obligations
Presentation Requirements
Examination and Compliance
Transfer Rights
Amendment
Force Majeure
Governing Law
Jurisdiction
Notices
Bank Syndication
Default Events
Assignment
Confirmation
Reimbursement
Fees and Charges
Anti-Money Laundering
Sanctions Compliance
Document Examination Period
Disbursement Schedule
Credit Protection
Interest Provisions
Bank Communications
Dispute Resolution
Relevant Industries
Banking and Financial Services
International Trade
Manufacturing
Commodities Trading
Energy and Resources
Infrastructure
Construction
Mining
Agriculture
Shipping and Logistics
Import/Export
Project Finance
Relevant Teams
Trade Finance
Legal
Treasury
Risk Management
Compliance
International Banking
Documentary Credits
Structured Finance
Commercial Banking
Credit Risk
Operations
Project Finance
Relevant Roles
Trade Finance Manager
Structured Finance Director
International Banking Officer
Treasury Manager
Chief Financial Officer
Trade Operations Manager
Risk Management Officer
Compliance Officer
Legal Counsel
Documentary Credits Specialist
Commercial Banking Manager
Project Finance Manager
Import/Export Manager
Financial Controller
Credit Risk Officer
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