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Letter of Credit

Securing Trade with Confidence.

Letter of Credit

At OmniBSIC Bank, we facilitate the issuance of Letters of Credit (LC), empowering businesses to thrive in international trade. Our services are customized to meet the needs of both small businesses and large corporations, facilitating a seamless trade experience. We provide detailed guidance on documentary compliance and keep you informed about your transaction status through ongoing communication. By prioritizing value and efficiency in every transaction, we help you navigate global markets with confidence, ensuring your business can thrive internationally.

  • Features & Benefits

    Regulated by the UCP (Uniform Customs and Practice) and ICC, Letters of Credit ensure secure payments in international trade.



    • Document-Based Payment.
    • Shipping Control.
    • Flexible Credit Terms.
    • Avoid Pre-Payments.
    • Security in Trade.
  • Requirements



    • A duly signed application for the opening of the Letter of Credit on the bank's standard form is mandatory.
    • Must have an approved credit facility (for credit backed only).
    • Proforma Invoice
    • Completed Import Declaration Form.
    • Refer to Tariffs Guide
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