Guarantee Drafting
Every guarantee drafted in your approved wording, with each beneficiary change flagged before it binds the bank.
Why it matters
Beneficiaries send their own guarantee text; trade ops and lawyers compare it clause by clause with the bank’s standard, hunting for open expiry, extend-or-pay and non-documentary conditions.
How the solution handles it
Agents read the request and contract, compare the beneficiary’s wording with the bank’s approved text, and flag risky clauses such as open-ended expiry or extend-or-pay. A drafter produces the guarantee or standby under URDG 758 or ISP98; later, a demand checker tracks each demand against its examination clock. A guarantee officer approves and signs.
How a guarantee moves
Five agents read the request, compare wording, flag risky clauses, draft the instrument and check demands; a guarantee officer approves and signs.
What it reads, and what it hands back.
What goes in
- Applicant’s guarantee request
- Underlying contract or tender
- Beneficiary’s required wording
- Bank’s approved templates (URDG 758 / ISP98)
- Demands under live guarantees
What comes out
- Draft guarantee or standby in bank wording
- Clause-by-clause deviation list
- MT760 draft
- Demand examination checklist
Who uses it
The difference, in numbers.
Every figure is labelled: a target the solution is built to, an estimate, a typical published result, or a proven one.
“Target” = design goal, measured in the live solution · “Estimated” = our estimate · URDG 758 Art. 20: five business days to examine a demand · ISP98 Rule 5.01: notice within a time not unreasonable
5 specialist agents. One person decides.
More in this division.
Every presentation checked in hours against the credit, UCP 600 and ISBP, well inside five banking days.
Sanctions & Dual-UseEvery party, vessel and good screened with the reason shown, so analysts clear false hits fast.
TBML ReviewEvery flagged trade arrives as a cited case, with price, route and parties already tested.
Build this
for your team.
We’ll show Guarantee Drafting running on your own documents.