Documentary Letter of Credit

Documentary Letter of Credit (DLC) Term Sheet

Parameter	Details
Issuer	AAA-rated international banks. Full compliance with UCP 600 or ISP98 rules as applicable.
Applicant	Corporate entities or project SPVs with a proven credit profile. Backed by collateral, retainer fees, or parent company guarantees where required.
Beneficiary	Suppliers or exporters requiring payment assurance. Trade partners engaged in international transactions.
Purpose	Facilitate international trade transactions. Provide payment assurance to exporters. Mitigate risks associated with cross-border transactions.
LC Amount	Minimum: $100,000 USD. Maximum: $10,000,000 USD (higher amounts subject to additional underwriting).
Tenor	30 days to 1 year, renewable. Shorter or longer tenors available based on transaction requirements.
Retainer Fees	$55,000 for facilities up to $5M USD. $135,000 for facilities up to $10M USD. Non-refundable. Payable upon term sheet execution.
Issuance Fee	1.0% to 3.0% of LC face value annually. Based on creditworthiness and transaction complexity.
Issuing Banks	JPMorgan Chase, China Construction Bank
Interest Rates	U.S. Prime Rate + 3% per annum
Maximum LC Face Value	$10,000,000 USD
Conditions Precedent	Submission of financial statements and credit documentation. Clear proof of underlying trade transaction. Verification of collateral or guarantees supporting the DLC. Compliance with applicable trade regulations and standards.
Security Package	First-ranking lien on collateral, if applicable. Parent company or personal guarantees. Assignment of receivables or other cash flow rights.
Disbursement Timeline	DLC issuance within 10-20 days after all conditions precedent are satisfied.

*financely.io – Trade & Project Finance Advisory*

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