Your data doesn't train Genie's AI
You keep IP ownership聽of your information
1. Parties: Identification of all parties: Issuing Bank, Applicant, Initial Beneficiary
2. Background: Context of the SBLC issuance, underlying transaction details, and purpose
3. Definitions: Key terms used in the SBLC including technical banking terms and transfer-related terminology
4. SBLC Amount and Currency: Specification of the credit amount and currency of payment
5. Validity Period: Effective date and expiry date of the SBLC
6. Transfer Terms and Conditions: Detailed conditions and procedures for transferring the SBLC to another beneficiary
7. Drawing Conditions: Specific conditions and required documents for drawing under the SBLC
8. Governing Law and Jurisdiction: Specification of Philippine law as governing law and jurisdiction details
9. Bank's Undertaking: Bank's irrevocable commitment to honor complying presentations
10. Notices: Communication procedures and contact details for all parties
1. Multiple Transfers Provision: Include when multiple transfers of the SBLC are to be permitted
2. Partial Transfers: Include when the SBLC can be transferred in parts to multiple beneficiaries
3. Electronic Presentation: Include when electronic presentation of documents is acceptable
4. Transfer Fees and Charges: Include when specific arrangements for transfer fees need to be detailed
5. Anti-Money Laundering Compliance: Include when enhanced AML provisions are required
6. Force Majeure: Include when specific force majeure provisions are needed beyond standard banking practice
1. Schedule A - Required Documents for Transfer: List of documents required to effect transfer of the SBLC
2. Schedule B - Drawing Documents: Detailed list of documents required for drawing under the SBLC
3. Schedule C - Transfer Application Form: Standard form to be used when requesting transfer of the SBLC
4. Schedule D - Fee Schedule: Detailed breakdown of all applicable fees and charges
5. Appendix 1 - Specimen Signatures: Authorized signatures of relevant parties
6. Appendix 2 - Form of Transfer Notice: Standard format for notifying the bank of intended transfer
Banking and Financial Services
International Trade
Import/Export
Construction
Manufacturing
Energy
Infrastructure
Commodities Trading
Real Estate Development
Maritime and Shipping
Legal
Trade Finance
International Banking
Compliance
Risk Management
Treasury
Documentary Credits
Corporate Banking
Operations
Credit Administration
Trade Finance Manager
International Banking Officer
Credit Risk Officer
Documentary Credits Specialist
Compliance Officer
Treasury Manager
Chief Financial Officer
International Trade Specialist
Banking Operations Manager
Legal Counsel
Commercial Banking Relationship Manager
Project Finance Manager
Import/Export Manager
Find the exact document you need
SBLC Letter Of Credit
A Philippine-law governed Standby Letter of Credit that serves as a bank-issued payment guarantee, subject to Philippine banking regulations and international standards.
Credit Limit Increase Request Letter
A formal letter requesting a credit card limit increase in the Philippines, complying with local banking regulations and including essential financial information for assessment.
Revocable Lc
A Philippine-governed banking instrument providing a revocable payment guarantee in international trade, subject to Philippine banking regulations and UCP 600.
Letter Of Credit For Services
A Philippine-compliant banking instrument guaranteeing payment for services upon completion and documentation, regulated by BSP and following UCP 600 guidelines.
Lc Facility
A Philippine law-governed agreement establishing terms for a bank to issue letters of credit, detailing facility limits, procedures, and party obligations.
Letter Of Credit Limit
A Philippine-law governed agreement establishing a revolving facility for issuing Letters of Credit up to an approved limit, setting out terms, conditions, and security requirements.
SBLC As Collateral
Philippine law-governed agreement for using a Standby Letter of Credit as collateral security, compliant with BSP regulations and international banking practices.
Irrevocable Unconfirmed Letter Of Credit
A Philippine law-governed irrevocable letter of credit document that represents a bank's unchangeable commitment to pay against compliant document presentation.
Lc Confirming Bank
A Philippine law-governed agreement establishing terms and conditions for a bank's confirmation of a letter of credit, detailing confirmation obligations and risk allocation.
Irrevocable Documentary Letter Of Credit
A Philippine law-governed irrevocable payment commitment from a bank to a beneficiary, subject to document compliance and UCP 600 rules.
Marginal Deposit On Letter Of Credit
A Philippine-law governed agreement establishing terms for a marginal deposit as security for a letter of credit facility.
Lease SBLC
A Philippine law-governed agreement for leasing a Standby Letter of Credit, establishing terms between SBLC provider and lessee while ensuring compliance with local banking regulations.
Direct Pay Letter Of Credit
A Philippine-law governed banking instrument that provides an irrevocable commitment for direct payment upon presentation of complying documents.
Personal Letter Of Credit
A bank-issued financial instrument under Philippine banking laws that guarantees payment to a beneficiary upon meeting specified conditions.
Lc Agreement
A Philippine-law governed agreement establishing terms for issuing and managing a Letter of Credit, compliant with local banking regulations and international practices.
Letter Of Credit Collection
A Philippine-compliant banking document that facilitates secure payment collection in international trade transactions through standardized banking procedures.
Lc Issuance
A Philippine-compliant Letter of Credit Issuance document that guarantees payment in international trade transactions, subject to Philippine banking laws and UCP 600 guidelines.
SBLC DLC
A Philippine-law governed banking instrument providing payment guarantee in international trade, compliant with local banking regulations and international conventions.
Collateral For Letter Of Credit
A Philippine law-governed agreement establishing security arrangements for a letter of credit facility, detailing collateral provisions and enforcement rights.
Cash Backed SBLC
A Philippine law-governed agreement establishing terms for a cash-backed Standby Letter of Credit, including collateral requirements and party obligations.
SBLC Transferable
A transferable Standby Letter of Credit governed by Philippine law, allowing the beneficiary to transfer their rights to receive payment under specified conditions.
SBLC Non Recourse Loan
A Philippine law-governed agreement for a non-recourse loan facility secured by a Standby Letter of Credit, detailing loan terms and SBLC enforcement mechanisms.
Loan Against Lc
Philippine law-governed agreement for loan facility secured against a Letter of Credit, detailing lending terms and security arrangements under local banking regulations.
Letter Of Credit Risk
A Philippine-jurisdiction risk assessment document for letter of credit transactions, complying with BSP regulations and international banking standards.
Letter Of Credit Fraud
A legal document for reporting and addressing Letter of Credit fraud under Philippine law, structured to meet both domestic legal requirements and international banking standards.
Letter Of Credit Fee
Philippine-compliant Letter of Credit fee agreement detailing banking charges and payment terms under BSP regulations.
Letter Of Credit Duration
A Philippine-law governed document specifying the duration terms and validity period of a Letter of Credit, combining local banking regulations with international trade practices.
Guarantee Letter Of Credit
A bank-issued financial guarantee instrument under Philippine law that provides payment assurance to beneficiaries upon fulfillment of specified conditions.
SBLC At Sight
A Philippine-law governed standby letter of credit providing immediate payment upon document presentation, combining local banking regulations with international standards.
Usance Lc Discounting
A Philippine law-governed agreement for discounting usance letters of credit, enabling exporters to obtain immediate financing against future LC payments.
Revolving SBLC
Philippine law-governed Revolving Standby Letter of Credit agreement establishing a renewable credit facility with automatic reinstatement provisions.
Payment Against Lc
A Philippine law-governed agreement establishing terms and conditions for Letter of Credit payment arrangements in international trade transactions.
Non Transferable SBLC
A Philippine law-governed Non-Transferable Standby Letter of Credit providing payment security, subject to BSP regulations and banking practices.
Non Operative SBLC
A Philippine-law governed Non-Operative Standby Letter of Credit that serves as a contingent banking guarantee, remaining inactive until specific activation conditions are met.
Credit Card Clearance Letter
An official document issued under Philippine banking regulations that confirms full settlement of credit card debt and account closure.
Transferable Lc At Sight
A Philippine-compliant banking instrument that provides for immediate payment upon document presentation, with the ability to transfer rights to other beneficiaries.
Straight Letter Of Credit
A Philippine-compliant banking instrument that provides payment security in international trade through an irrevocable undertaking by a bank to pay against compliant documents.
Small Business Letter Of Credit
A Philippine law-governed Letter of Credit document tailored for small businesses, providing payment security in international trade transactions while complying with BSP regulations and UCP 600.
Local Letter Of Credit
A Philippine bank-issued payment guarantee instrument for domestic trade transactions, governed by local banking regulations and BSP guidelines.
Letter Of Credit 30 Days
A Philippine-compliant banking instrument guaranteeing payment within 30 days of document presentation, commonly used in international trade transactions.
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 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)