Managing the Buy-Sell of SBLCs: Best Practices for Brokers
Standby Letters of Credit (SBLCs) are widely used in international trade and structured finance. However, navigating SBLC buy-sell transactions as a broker requires a thorough understanding of due diligence, risk mitigation, and proper deal structuring.
This webinar provides practical insights to help brokers and intermediaries identify legitimate transactions, avoid regulatory pitfalls, and ensure a compliant, structured approach to facilitating deals.
What You Will Learn
- Identifying Credible Counterparties – How to distinguish genuine buyers and sellers from fraudulent actors.
- Regulatory Considerations – Understanding compliance requirements for handling SBLC transactions.
- Contractual Best Practices – How to structure agreements that protect all parties involved.
- Risk Management – How to assess the credibility of financial instruments and reduce liability exposure.
- Commission Structures & Compensation – Ethical and compliant ways to structure broker fees.
Note: This webinar is for informational purposes only and does not constitute legal, financial, or investment advice. Participants are encouraged to seek professional guidance before engaging in SBLC transactions.
Who Should Attend?
- Brokers and intermediaries seeking to enhance their understanding of SBLC transactions.
- Financial professionals looking to expand their expertise in structured finance instruments.
- Compliance-conscious professionals aiming to ensure ethical and legal deal execution.
Secure Your Spot Now – Limited Availability