Trade Finance &
Banking Instruments
Structured, Transparent, and SBLC-Backed Energy Trade Models
Rayadat Alraayid Alealamiy Refined Oil Products Trading LLC provides secure, bank-instrument–supported trade finance structures designed for institutional buyers and refineries.
1. SBLC-Backed Trading Models
Key SBLC Features
- MT760 issuance from buyer-side bank
- Instruments from reputable financial institutions
- SBLC used as performance assurance
- Ensures full protection for buyer and seller
- Enables structured, large-volume deliveries
Workflow
1
Buyer's bank issues SBLC MT760
2
Rayadat confirms capacity and logistics
3
SGS/Intertek inspection conducted
4
Delivery executed
5
Payment released through compliant mechanisms
2. LC (Letter of Credit) – At Sight
Immediate payment upon presentation of documents
Full SWIFT traceability
Compliance screening at bank level
Enables smooth cross-border settlement
Ideal for recurring monthly shipments
3. Escrow Payment Systems
Funds held in a regulated escrow account
Release only after delivery confirmation
Multi-party oversight (Buyer → Escrow → Rayadat)
Zero risk of premature release
Often paired with LC/SBLC for extra protection
4. Zero-Prepayment Mechanisms
For Qualified Buyers with SBLC MT760:
- SBLC MT760 issued and verified
- Clear buyer KYB/KYC
- Non-sanctioned jurisdiction
- Approved banking institution
- Verified commercial history
5. Full SWIFT Traceability
Bank-to-bank SWIFT channels only
No manual, cash, or informal transfers
Complete audit trail for every transaction
SKY HOLDING financial governance
Multi-level screening and compliance checks
6. Compliance Framework
UAE Federal Regulations
OFAC, EU, and UN sanctions frameworks
SKY HOLDING compliance oversight
AML/CFT standards
KYB/KYC requirements
Verification of shareholder structure
Trade Finance Inquiries
For LC/SBLC framework or investment-backed models: