Banking Procedures Academy
Follow real-world lifecycles without pretending every bank follows one universal internet SOP.
Each procedure shows who is waiting for whom, what documents/messages move, what the bank checks, and what can vary. A procedure is labelled as rule-driven, message-driven, bank policy or negotiated practice where relevant.
Documentary LC Procedure
Application through MT700, shipment, documents and payment.
Open procedure →Confirmed LC Procedure
Risk assessment, confirmation and settlement.
Open procedure →Document Examination
From presentation to honour/refusal.
Open procedure →LC Reimbursement
URR/MT740/742 and bank-to-bank settlement.
Open procedure →SBLC Issuance Procedure
Application, approval, MT760, standby period and expiry.
Open procedure →SBLC Demand Procedure
Trigger, documentary demand, examination and payment.
Open procedure →Demand Guarantee Procedure
Direct guarantee issue, demand and expiry.
Open procedure →Counter-Guarantee Procedure
Foreign counter-guarantee supporting local issuance.
Open procedure →Bank Draft Procedure
Funding, issue, presentment and finality.
Open procedure →Banker’s Acceptance
Time draft, bank acceptance, discount and maturity.
Open procedure →Documentary Collection
Shipment, D/P or D/A, collection and remittance.
Open procedure →Supply Chain Finance
Approved payable, early payment and maturity.
Open procedure →Compliance Hold
What happens when screening pauses a transaction.
Open procedure →Provider / Bank-to-Bank Procedures
BPU, BPO, RMA, RWA/BCL/POF, MT759/799 and due diligence.
Open procedure →