Trade financesolutions.
Supporting international transactions with structured financial instruments.
The financial structure
International trade frequently requires an appropriate financial structure to support the underlying commercial agreement.
Avis Galaxy Trading provides transaction coordination for qualifying Documentary Letters of Credit and Standby Letters of Credit. Our role can extend across the transaction from the applicant or issuer side to the beneficiary or receiver side, depending on the structure involved.
Minimum transaction
DLC and SBLC enquiries are considered from a minimum transaction value of:
USD1,000,000
Larger requirements are assessed individually.
Our role
Depending on the transaction, our involvement may include:
The actual scope depends on the transaction, contractual arrangement, instrument structure and parties involved.
- Initial transaction assessment
- Applicant-side coordination
- Issuer-side coordination
- Beneficiary-side coordination
- Receiver-side coordination
- Documentation preparation
- Documentation review
- Instrument structuring
- Instrument wording coordination
- Draft review
- Issuance coordination
- Receiving-process coordination
- Advising coordination where applicable
- Confirmation coordination where applicable
- Leasing structures where applicable
- Monetisation coordination where applicable
- Bank-to-bank process coordination
- Transaction follow-up
- Final coordination
Banking channels
Transaction-specific banking routes.
Depending on the structure and requirements of a particular transaction, proposed banking channels may involve institutions such as:
- CIMBSingapore
- Standard CharteredSingapore
- HSBCLondon
- J.P. Morgan Chase
- UBS AG
The applicable institution depends on
- Instrument type
- Applicant
- Beneficiary
- Transaction value
- Jurisdiction
- Compliance requirements
- Banking requirements
- institutional acceptance
The inclusion of a financial institution on this website does not represent an endorsement, formal partnership or commitment by that institution to participate in any particular transaction.
Final participation remains subject to the independent approval and procedures of the institution involved.
Important trade finance information
No instrument is complete until every stage is.
Avis Galaxy Trading coordinates qualifying trade-finance transactions and the relevant parties involved in those transactions. The exact role performed by Avis Galaxy Trading or another counterparty depends on the agreed transaction structure.
Any DLC, SBLC or other financial instrument remains subject to:
- Applicable contractual documentation
- Instrument terms
- Counterparty acceptance
- Required compliance procedures
- Applicable laws and regulations
- Institutional requirements
No instrument should be considered issued, accepted, advised, confirmed, monetised or otherwise completed until the applicable transaction stages and approvals have occurred.
References to financial institutions on this website identify institutions that may be relevant to particular transaction structures and do not constitute an endorsement, partnership, commitment or guarantee by those institutions.
Need a DLC or SBLC?
Minimum transaction USD 1,000,000. Send the instrument type, amount, purpose, applicant, beneficiary and required banking structure.