SBLC Transferable Generator for Australia

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your SBLC Transferable

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

SBLC Transferable

"I need a Transferable SBLC to be issued by ANZ Bank for a mining equipment purchase transaction worth AUD 5 million, with the ability to transfer to multiple suppliers in Southeast Asia, and compliance with both Australian regulations and UCP 600."

Document background
The Transferable SBLC is a critical financial instrument used in international trade and complex commercial transactions where the original beneficiary needs to transfer their rights to another party. This document type is particularly relevant when intermediaries are involved in the transaction chain or when the primary beneficiary needs to support their own obligations to suppliers or subcontractors. The Transferable SBLC, governed by Australian law, provides a secure and standardized mechanism for such transfers while maintaining the fundamental security of a bank guarantee. It incorporates specific provisions required under Australian banking regulations while adhering to international banking practices (UCP 600 and ISP98), making it suitable for both domestic and international transactions. The document includes detailed transfer mechanisms, drawing conditions, and compliance requirements to ensure smooth operation and risk mitigation for all parties involved.
Suggested Sections

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

Optional Sections

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

Suggested Schedules

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

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions
Clauses
Relevant Industries

Banking & Financial Services

International Trade

Construction & Infrastructure

Manufacturing

Energy & Resources

Import/Export

Commodities Trading

Real Estate Development

Shipping & Logistics

Project Finance

Relevant Teams

Legal

Treasury

Trade Finance

Risk Management

Compliance

Corporate Banking

International Banking

Documentary Credits

Operations

Project Finance

Relevant Roles

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

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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.

find out more

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.

find out more

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.

find out more

Letter Of Credit Collection

An Australian-compliant banking document that provides instructions for collecting payment against trade documents through the banking system.

find out more

Lc Issuance

An Australian-law governed Letter of Credit document that provides payment security in international trade transactions through bank-backed guarantees.

find out more

Credit Decline Letter

An Australian-compliant formal letter informing applicants of an unsuccessful credit application, including decline reasons and customer rights information.

find out more

Standby Guarantee

An Australian law-governed financial instrument where a bank guarantees payment to a beneficiary upon demand if specified obligations are not met.

find out more

SBLC Dlc

An Australian law-governed bank undertaking providing payment security through either Standby or Documentary Letter of Credit arrangements.

find out more

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.

find out more

Import Export Lc

An Australian-law governed Letter of Credit agreement that establishes secure payment terms and documentation requirements for international trade transactions.

find out more

Credit Letter In Business Communication

An Australian-compliant business document that formally establishes credit terms and conditions between commercial entities.

find out more

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.

find out more

Collateral For Letter Of Credit

An Australian law-governed agreement establishing security arrangements for letter of credit facilities through asset pledging and collateral management.

find out more

90 Days Usance Lc

An Australian law-governed Letter of Credit document providing 90-day deferred payment terms for international trade transactions.

find out more

180 Days Usance Lc

An Australian law-governed trade finance instrument providing 180-day deferred payment terms with bank guarantee for international trade transactions.

find out more

Cash Backed SBLC

Australian law-governed agreement for Cash Backed Standby Letter of Credit, detailing terms, conditions, and cash backing requirements.

find out more

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.

find out more

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.

find out more

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.

find out more

SBLC Trade Program

Australian law-governed agreement establishing an SBLC Trade Program framework for international trade transactions.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

Revolving SBLC

An Australian law-governed agreement establishing a Revolving Standby Letter of Credit facility with automatic reinstatement provisions.

find out more

Payment Terms Dlc

An Australian law-governed agreement establishing terms and conditions for Documentary Letter of Credit arrangements in international trade transactions.

find out more

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.

find out more

Negotiation Bank In Lc

An Australian-law governed agreement setting out terms and conditions for Letter of Credit negotiations between banks and trading parties.

find out more

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.

find out more

Irrevocable Lc Payment Terms

Australian-law governed Irrevocable Letter of Credit payment terms document specifying conditions and requirements for international trade financing.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

Inland Letter Of Credit

An Australian-law governed banking instrument that provides payment security for domestic trade transactions between Australian parties through a formal letter of credit mechanism.

find out more

Green Letter Of Credit

An Australian law-governed trade finance instrument that combines traditional letter of credit security with environmental sustainability requirements.

find out more

Domestic Letter Of Credit

An Australian law-governed bank undertaking to make payment to a domestic beneficiary under specified conditions and documentation requirements.

find out more

Domestic Lc

An Australian domestic Letter of Credit document that establishes a bank's payment commitment in domestic trade transactions, governed by Australian banking and commercial law.

find out more

Digital Letter Of Credit

An electronically issued, legally binding financial instrument under Australian law that guarantees payment in international trade transactions upon presentation of compliant digital documents.

find out more

Beneficiary In Letter Of Credit

An Australian-compliant formal document used by beneficiaries to present documents and claim payment under a letter of credit in international trade transactions.

find out more

Authorization Letter To Claim Credit Card Delivery

An Australian-compliant authorization letter enabling a designated person to collect a credit card on behalf of the cardholder, meeting local banking and privacy regulations.

find out more

Unsecured Letter Of Credit

An Australian law-governed banking instrument that provides an unsecured payment guarantee from a bank to a seller on behalf of a buyer, subject to document compliance.

find out more

Unrestricted Letter Of Credit

An Australian law-governed banking instrument providing secure, unrestricted payment mechanism for international trade transactions, compliant with UCP 600 and local regulations.

find out more

Unconditional Letter Of Credit

An Australian law-governed irrevocable bank undertaking to make payment to a beneficiary upon presentation of compliant documents, regulated by UCP 600.

find out more

Transit Letter Of Credit

An Australian law-governed banking instrument that facilitates secure payment for international trade transactions involving goods in transit through intermediate destinations.

find out more

Synthetic Letter Of Credit

An Australian law-governed financial instrument combining traditional letter of credit features with synthetic/derivative elements for enhanced trade finance and risk management capabilities.

find out more

Syndicated Letter Of Credit

An Australian law-governed agreement establishing a multi-bank letter of credit facility with shared risk participation among syndicate members.

find out more

Surety Backed Letter Of Credit

Australian law-compliant Surety Backed Letter of Credit template combining traditional LC features with surety protection, suitable for international trade transactions.

find out more

Structured Letter Of Credit

An Australian-law governed specialized letter of credit that incorporates structured payment terms and conditions, providing enhanced financial flexibility while maintaining the security of traditional LCs.

find out more

Revolving Letter Of Credit

An Australian law-governed revolving letter of credit facility document establishing terms for recurring trade finance with automatic reinstatement provisions.

find out more

Restricted Letter Of Credit

An Australian-compliant financial instrument that provides secure payment in international trade while restricting transfer rights.

find out more

SBLC Purchase Agreement

An Australian law-governed agreement for the purchase and transfer of a Standby Letter of Credit, detailing terms, conditions, and compliance requirements.

find out more

SBLC Lease Agreement

An Australian law-governed agreement establishing terms for leasing a Standby Letter of Credit between financial institutions and commercial parties.

find out more

Outstanding Letter Of Credit

An Australian law-governed bank-issued payment guarantee document used in international trade transactions, providing security for both exporters and importers.

find out more

Operative Letter Of Credit

An Australian-governed bank guarantee document ensuring secure payment in international trade transactions, subject to specified conditions and documentation requirements.

find out more

Non Negotiable Letter Of Credit

An Australian-compliant banking instrument that provides payment security in international trade while maintaining non-transferability characteristics.

find out more

Letter Of Credit Verbiage

An Australian-compliant Letter of Credit document that provides bank-guaranteed payment assurance in international trade transactions, subject to Australian banking laws and international conventions.

find out more

Letter Of Credit Negotiable Instrument

An Australian-law governed banking instrument that provides guaranteed payment in international trade transactions, subject to document compliance.

find out more

Letter Of Credit Loc

An Australian-law governed Letter of Credit providing a bank-guaranteed payment mechanism for international trade transactions, subject to UCP 600 and Australian banking regulations.

find out more

Letter Of Credit Discrepancy Acceptance

An Australian-compliant formal document acknowledging and accepting discrepancies in letter of credit documentation, enabling transaction completion despite documentary inconsistencies.

find out more

Letter Of Credit Amendment

A formal modification to an existing Letter of Credit under Australian banking regulations, enabling changes to key terms while maintaining the LC's security and validity.

find out more

Irrevocable Revolving Letter Of Credit

An Australian law-governed financial instrument providing recurring, irrevocable payment guarantee for international trade transactions, subject to UCP 600 rules.

find out more

Interest On Letter Of Credit

An Australian law-governed document establishing terms for interest charges on Letters of Credit, including calculation methods and payment conditions.

find out more

Fronting Letter Of Credit

An Australian-compliant banking instrument where one bank issues a letter of credit on behalf of another bank, establishing terms for trade finance arrangements.

find out more

Fronting Fee Letter Of Credit

An Australian law-governed letter establishing fronting fee arrangements and terms for Letter of Credit facilities between a bank and applicant.

find out more

Fixed Letter Of Credit

An Australian-governed banking instrument that provides a secure payment guarantee in international trade transactions, subject to specific documentation requirements and compliance with UCP 600.

find out more

Electronic Letter Of Credit

An Australian law-governed electronic financial instrument issued by a bank guaranteeing payment in international trade transactions, subject to specified conditions and electronic document presentation.

find out more

Divisible Letter Of Credit

An Australian-compliant financial instrument establishing a letter of credit that can be divided among multiple beneficiaries, governed by domestic banking laws and UCP 600.

find out more

Direct Letter Of Credit

An Australian-law governed banking instrument that provides a secure payment mechanism in international trade, where a bank guarantees payment to a seller upon presentation of compliant documents.

find out more

Credit Card Welcome Letter

An Australian-compliant welcome letter issued to new credit card customers, containing essential product information and regulatory disclosures.

find out more

Credit Extension Letter

An Australian-compliant formal document modifying existing credit arrangements between a financial institution and borrower, outlining updated credit terms and conditions.

find out more

Credit Cancellation Letter

An Australian-compliant formal letter requesting the cancellation of a credit facility or credit card account, adhering to national credit protection legislation.

find out more

Credit Approval Letter

An Australian-compliant formal document issued by a financial institution confirming credit approval and outlining key terms and conditions of the credit facility.

find out more

Conditional Letter Of Credit

An Australian law-governed banking instrument that provides conditional payment security in international trade transactions, subject to presentation of specified documents.

find out more

Cash Collateral Letter Of Credit

An Australian law-governed document establishing terms for a letter of credit secured by cash collateral, used in trade finance transactions.

find out more

Cash Backed Letter Of Credit

An Australian law-governed agreement establishing terms for a Cash Backed Letter of Credit, detailing collateral requirements and parties' obligations.

find out more

Cancellation Of Letter Of Credit

An Australian-compliant document for formally requesting and processing the cancellation of a Letter of Credit, adhering to local banking regulations and international trade practices.

find out more

Bond Letter Of Credit

An Australian-law governed financial instrument issued by a bank that provides payment guarantee through a documentary credit structure, typically used to support various types of bonds and guarantees.

find out more

Blockchain Letter Of Credit

An Australian law-governed document that combines traditional Letter of Credit mechanisms with blockchain technology for secure and efficient international trade financing.

find out more

Beneficiary Certificate Letter Of Credit

An Australian-compliant certification document used in Letter of Credit transactions to declare compliance with specified terms and conditions under Australian banking laws and UCP 600 rules.

find out more

Bankers Acceptance And Letter Of Credit

Australian-law governed document establishing terms for Banker's Acceptances and Letters of Credit, outlining rights and obligations of parties in trade finance transactions.

find out more

Bank Facilities Letter

An Australian-compliant banking document that outlines the terms and conditions of offered credit facilities, serving as both an offer of finance and a binding agreement once accepted.

find out more

Backstop Letter Of Credit

An Australian law-governed contingent payment instrument issued by a bank as secondary payment security, typically following UCP 600 guidelines and local banking regulations.

find out more

Advised Letter Of Credit

An Australian law-governed banking instrument that provides payment security in international trade through authenticated communication by an advising bank.

find out more

Letter Of Credit In Shipping

An Australian-law governed banking instrument that guarantees payment in international shipping transactions upon presentation of compliant documents.

find out more

Performance SBLC

An Australian-law governed Performance SBLC that provides a bank's independent guarantee of payment upon documented failure of contractual performance obligations.

find out more

Issuing Bank In Lc

An Australian bank-issued Letter of Credit document guaranteeing payment in international trade transactions, subject to Australian banking laws and UCP 600.

find out more

Confirmed And Unconfirmed Letter Of Credit

An Australian law-governed bank guarantee document for international trade transactions, incorporating both confirmed and unconfirmed credit arrangements under UCP 600.

find out more

Transferable Lc

An Australian-law governed transferable letter of credit document facilitating international trade transactions through authorized transfer of credit rights between beneficiaries.

find out more

Release Letter Of Credit

An Australian-compliant banking document that formally cancels or releases obligations under an existing Letter of Credit, issued by a bank to relevant parties.

find out more

Lc Without Recourse

An Australian-law governed Letter of Credit Without Recourse that provides secure payment in international trade with no recourse against the beneficiary.

find out more

Credit Application Letter

An Australian-compliant formal document for requesting credit facilities, capturing applicant information and declarations in accordance with national credit legislation.

find out more

Lc Bank Guarantee

An Australian-law governed bank guarantee providing financial security through a bank's irrevocable undertaking to pay a specified sum upon compliant demand.

find out more

Deferred Lc

An Australian law-governed financial instrument that provides for deferred payment in international trade transactions upon presentation of compliant documents.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

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

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.