Letter of Credit
Applicant, beneficiary, bank, document, amendment, and presentation support.
View detailsTrade finance consultancy
Structured support for instruments, documents and transaction milestones.
MCB provides consultancy and broking support for letters of credit, standby letters of credit, bank guarantees, performance guarantees, documentary collections and proof-of-funds document workflows.
Workflow console
Instrument selection
A practical route for matching transaction need, payment risk, performance risk, document obligations and institution workflow.
Payment undertaking
LC route
Security support
SBLC/BG
Collection workflow
Documents
Evidence request
POF documents
Instrument map
Choose the workflow by risk and evidence need.
Each service path has its own page and its own structure.
Standby Letter of Credit
Expiry, claim-condition, beneficiary, applicant, and issuer coordination.
View detailsBank Guarantee
Obligation mapping, beneficiary review, release timing, and guarantee record keeping.
View detailsPerformance Guarantee
Contract duty, expiry, performance milestone, and evidence tracking.
View detailsDocumentary Collection
Presentation, payment or acceptance milestone, and collection-status visibility.
View detailsProof of Funds Documents
Document handling, counterparty review, verification path, and compliance checks.
View detailsHow support is organised
Trade finance requires clear handoffs.
The process focuses on what must be defined before an institution, adviser or counterparty can act.
Transaction brief
Define commercial purpose, parties, amount, timing, jurisdiction and required instrument.
Document map
Identify required documents, owners, presentation rules and evidence gaps.
Institution route
Coordinate the information pack for the relevant authorised provider or adviser.
Milestone tracking
Monitor issue, amendment, presentation, expiry, release, claim or settlement stages.
| Need | Common workflow | Primary focus |
|---|---|---|
| Buyer and seller payment terms | Letter of Credit | Documentary compliance and payment route |
| Back-up payment security | Standby Letter of Credit | Claim conditions, expiry and beneficiary protection |
| Contractual assurance | Bank Guarantee | Obligation, beneficiary and release tracking |
| Performance obligation | Performance Guarantee | Contract milestone and evidence management |
| Collection against documents | Documentary Collection | Presentation, payment or acceptance status |
| Evidence of funds | Proof of Funds Documents | Document handling and verification path |
Next step
Clarify the trade instrument before the documents move.
Send the transaction purpose, parties, amount, timing and preferred instrument route.