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1. Parties: Identification of all parties involved including the applicant, beneficiary, issuing bank, and any advising or confirming banks
2. Background: Context of the SBLC arrangement, underlying transaction details, and purpose of the facility
3. Definitions: Comprehensive definitions of technical terms, banking terminology, and specific references used in the agreement
4. SBLC Facility Terms: Core terms including facility amount, validity period, and purpose of the SBLC
5. Conditions Precedent: Prerequisites that must be satisfied before the SBLC facility becomes effective
6. Bank's Undertaking: Scope and nature of the bank's obligations under the SBLC
7. Applicant's Obligations: Duties and responsibilities of the SBLC applicant including indemnification and reimbursement obligations
8. Fees and Charges: Detailed structure of all applicable fees, charges, and commission
9. Representations and Warranties: Standard and specific representations made by the applicant
10. Events of Default: Circumstances constituting default and their consequences
11. Regulatory Compliance: Compliance requirements with Indonesian banking laws and regulations
12. Governing Law and Jurisdiction: Specification of Indonesian law as governing law and jurisdiction for disputes
13. Notices: Communication procedures and contact details for all parties
14. Term and Termination: Duration of the agreement and circumstances for termination
1. Security Arrangements: Required when additional collateral or security is provided for the SBLC
2. Counter-Guarantees: Included when there are multiple banks involved requiring counter-guarantees
3. Foreign Exchange Provisions: Necessary when the SBLC involves multiple currencies
4. Anti-Money Laundering Compliance: Detailed AML provisions when required by the transaction nature or bank policy
5. Force Majeure: Extended force majeure provisions for international transactions
6. Assignment and Transfer: Include when transfer rights need to be specifically addressed
7. Correspondent Bank Relations: Required when involving international correspondent banks
8. Electronic Communications: Detailed provisions for electronic banking channels and SWIFT communications
1. Schedule 1 - SBLC Format: The approved format and wording of the SBLC to be issued
2. Schedule 2 - Fee Schedule: Detailed breakdown of all fees, charges, and commission rates
3. Schedule 3 - Conditions Precedent Documents: List of required documents and conditions to be fulfilled
4. Schedule 4 - Security Documents: Details of any collateral or security arrangements
5. Schedule 5 - Authorized Signatories: List of authorized persons who can act on behalf of each party
6. Appendix A - Compliance Checklist: Regulatory compliance requirements and documentation
7. Appendix B - Operating Procedures: Detailed procedures for SBLC operations and communications
8. Appendix C - Standard Forms: Templates for various notices, requests, and declarations
Banking & Financial Services
International Trade
Import/Export
Manufacturing
Commodities Trading
Energy
Infrastructure
Shipping & Logistics
Construction
Mining
Legal
Finance
Treasury
International Trade Operations
Risk Management
Compliance
Corporate Banking
Trade Finance
Credit Administration
Documentary Credits
Chief Financial Officer
Trade Finance Manager
International Banking Officer
Treasury Manager
Finance Director
Legal Counsel
Compliance Officer
Risk Manager
Trade Operations Manager
Credit Manager
Banking Relationship Manager
Documentary Credits Specialist
International Business Development Manager
Corporate Banking Officer
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