This document template is designed for situations requiring a secure, non-transferable financial guarantee under Indonesian law. The Non-Transferable Standby Letter of Credit (SBLC) is commonly used in international trade, project financing, and commercial transactions where a robust payment guarantee is required but the parties wish to restrict the ability to transfer or assign the rights under the SBLC. It includes comprehensive provisions covering the bank's undertaking, conditions for demand, document presentation requirements, and payment terms, all structured to comply with Indonesian banking regulations and international banking practices. The document is particularly relevant for cross-border transactions where Indonesian entities require or provide financial guarantees, incorporating necessary safeguards against unauthorized transfers or assignments.
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1. Parties: Identifies the issuing bank, beneficiary, and applicant (account party)
2. Background: States the purpose and context of the SBLC issuance
3. Definitions: Defines key terms used throughout the SBLC
4. SBLC Details: Specifies the credit amount, currency, and expiry date
5. Form of Demand: Stipulates the exact format and requirements for making a demand under the SBLC
6. Presentation Requirements: Lists all required documents and conditions for presenting a claim
7. Payment Terms: Details the payment process, timing, and method
8. Non-Transferability Clause: Explicit statement that the SBLC cannot be transferred or assigned
9. Governing Law and Jurisdiction: Specifies Indonesian law as governing law and relevant jurisdiction
10. Force Majeure: Addresses circumstances beyond parties' control
11. Notices: Specifies how and where formal communications should be made
12. Bank's Undertaking: Details the bank's obligations and commitment under the SBLC
1. Partial Drawings: Include when multiple partial drawings are to be permitted under the SBLC
2. Language Provision: Include when the SBLC might be issued in multiple languages, establishing which version prevails
3. Anti-Money Laundering Compliance: Include for high-value SBLCs or when dealing with certain jurisdictions
4. Electronic Presentation: Include if electronic presentation of documents is permitted
5. Tax Provisions: Include when tax implications need to be explicitly addressed
6. Sanctions Clause: Include when international sanctions might affect the transaction
7. UCP 600 Reference: Include when explicitly incorporating UCP 600 rules
1. Form of Demand Letter: Template for the beneficiary to make a claim under the SBLC
2. Required Documents List: Detailed list of all documents required for presentation
3. Specimen Signatures: Authorized signatures for the relevant parties
4. Fee Schedule: Details of all applicable fees and charges
5. Underlying Transaction Details: Summary of the transaction or obligation being secured by the SBLC
6. Communication Procedures: Detailed procedures for various types of communications under the SBLC
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
International Trade
Manufacturing
Construction
Energy
Infrastructure
Import/Export
Commodities Trading
Real Estate Development
Telecommunications
Relevant Teams
Legal
Trade Finance
Corporate Banking
International Banking
Risk Management
Compliance
Treasury
Credit Administration
Operations
Documentary Credits
Relevant Roles
Trade Finance Manager
Corporate Banking Officer
International Banking Manager
Credit Risk Officer
Legal Counsel
Compliance Officer
Treasury Manager
Documentary Credits Specialist
Financial Controller
Commercial Banking Relationship Manager
Trade Operations Manager
Senior Credit Analyst
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