DLC / SBLC Trade Instrument Reassignment — Africa Trade Gateway
Need to use an LC or SBLC issued by an African bank for an international trade transaction?
International Commodity Trade FacilitationInstruments that move tradeNeed to use an LC or SBLC issued by an African bank for an international trade transaction? International suppliers often hesitate to accept instruments issued directly by African banks, or require costly Tier-1 confirmation. We assess the instrument and transaction structure, then arrange an Assignment of Proceeds (AOP) through UAE banking partners — preserving your existing banking relationships.
Download Africa Trade Gateway OverviewWhat this route delivers
- No change required to existing banking relationships
- Compliance screening, verification, and instrument acceptance
- Full transaction management: structuring, contract administration, supplier onboarding, documentary compliance
- Every transaction subject to KYC, AML, CTF, international screening, and ICC UCP 600 where applicable
Key parameters at a glance
You don't need a complete package to start. Submit the basic transaction details first — we'll tell you what additional documents are required.
Is this suitable for you?
This may be suitable if you have:
- Trade instrument (MT700 DLC, MT760 SBLC, guarantee) issued by an African bank
- Established commodity trading relationship and contract
- International supplier requiring enhanced payment assurance
- Transaction and counterparties able to pass KYC/AML screening
- Instrument value and tenor within program parameters
Final eligibility depends on transaction assessment and the relevant financing institution.
What we'll typically ask for
For a first review, we'll typically ask for:
- Copy of the trade instrument (MT700/MT760) or issuing bank details
- Sale and purchase contract with the counterparty
- Company and beneficial ownership (KYC) documents
- Shipment and commodity specifications
Additional documents may be requested after the initial assessment.
How the Structure Works
- Step 01
African Bank
Issues a Documentary LC (MT700), SBLC (MT760), or other acceptable instrument.
- Step 02
Epiidosis
Acts as contractual seller and trade facilitation partner.
- Step 03
Instrument Review
Compliance screening, verification, and acceptance.
- Step 04
Assignment of Proceeds
Arranged through a UAE banking partner, subject to approval.
- Step 05
International Supplier
Receives enhanced payment assurance from the UAE banking partner.
- Step 06
Shipment of Goods
Supplier ships the contracted commodity.
- Step 07
Compliant Documents
Presentation of compliant shipping documents.
- Step 08
Payment & Settlement
Settlement to the supplier per the AOP and transaction documents.
Explore other advisory pillars
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Turn eligible B2B invoices into working capital through UAE banks and licensed fintech platforms.
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Revolving credit facilities up to AED 60,000,000 secured against RERA escrow receivables.
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