Standby Letter of Credit

An alternative to the bond is a Stand-by Letter of Credit issued in favour of the beneficiary, promising to pay a given amount against specified documents, usually a formal default claim. There are various types of SBLCs, the main ones being linked to the various types of obligations covered by bonds. Thus the main stand-by credits are called:

a) Bid/tender bond stand-by credits
b) Counter stand-by (to support the issue of a performance stand-by if a commercial contract is awarded which had a bid/tender stand-by included)
c) Performance stand-by
d) Advanced payment stand-by

As a generalisation, the applicant of such a credit would be the equivalent of the person who applied for a bond/guarantee and the beneficiary would be the same as the beneficiary of a bond/ guarantee. Thus in the equivalent of a bid, counter and performance bond situation, the applicant would be the exporter/seller and the beneficiary would be the importer/buyer. However, the use of SBLCs is not necessarily restricted to the above situations and there are many instances where a documentary credit promising to pay a given amount against specified documents such as a formal default claim would be appropriate.

From a bank’s point of view an SBLC is better than a bond because it will be subject either to Uniform Customs and Practice for Documentary Credit (1993 revision), or to the International Standby Practices 1998, instead of being subject to complex legalities. In addition, an SBLC will always have a definite expiry date which can overcome one of the main problems for issuers of bonds. It is anticipated that the bulk of SBLCs in future will be drawn subject to ISP 1998, since these rules are more appropriate than the traditional UCP for a bond type situation. The new rules make SBLCs even more attractive as an alternative to bonds.
 
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