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, refineries, off-takers, and investment groups. All trade-finance activities operate under the financial and compliance oversight of SKY HOLDING (Muscat, Oman) and SKY STAR HIGH PROJECTS LLC, ensuring complete transparency and regulatory integrity.

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SBLC MT760

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LC At Sight

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Escrow Control

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Zero Prepayment

1. SBLC-Backed Trading Models

Rayadat specializes in Standby Letter of Credit (SBLC MT760) structures for large-volume petroleum supply.

Key SBLC Features

  • MT760 issuance from buyer-side bank
  • Instruments must come from reputable, recognized, and compliant financial institutions
  • SBLC used as performance assurance, not prepayment
  • Ensures full protection for buyer and seller
  • Enables structured, large-volume deliveries

How It Works

  1. 1Buyer's bank issues SBLC MT760
  2. 2Rayadat confirms capacity, terminal, and logistics
  3. 3SGS/Intertek inspection conducted
  4. 4Delivery executed
  5. 5Payment released through structured, compliant mechanisms

Preferred Model: This model is preferred for monthly capacities in the thousands to millions of metric tons.

2. LC (Letter of Credit) – At Sight

Rayadat accepts LC At Sight for compliant buyers with strong banking profiles.

Immediate payment upon presentation of shipping documents

Full SWIFT traceability

Compliance screening at bank level

Enables smooth cross-border settlement

Ideal for recurring monthly shipments

Banking Requirements: Accepted banking instruments must be issued by internationally recognized institutions.

3. Escrow-Controlled Payment Systems

For buyers who prefer a secure and controlled settlement process, Rayadat offers Escrow payment models.

Funds held in a regulated escrow account

Release only after delivery confirmation, SGS/Intertek inspection, and document verification

Multi-party oversight (Buyer → Escrow → Rayadat)

Zero risk of premature release

Often paired with LC/SBLC for additional buyer protection

4. Zero-Prepayment Mechanisms

For Qualified Buyers Only

Under specific, carefully screened conditions, Rayadat offers trade structures that require no upfront cash payment from the buyer.

Conditions Include:

SBLC MT760 issued and verified
Clear buyer KYB/KYC
Non-sanctioned jurisdiction
Approved banking institution
Verified commercial history

This ensures buyers with solid financial background can access fuel without prepayment risk.

5. Delivery-Based Settlement

Rayadat's trade flows operate on a delivery-after-inspection basis:

1

Product loaded

2

Third-party inspection (SGS/Intertek)

3

Certificate of Quality/Quantity issued

4

Full document set prepared

5

Settlement executed through LC/SBLC/Escrow

This model ensures maximum transparency and minimal risk for both sides.

6. Full SWIFT Traceability

All financial operations are routed through:

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

Security Guarantee: This approach eliminates exposure to unverified financial routes and protects institutional partners.

7. Compliance Integration

All trade finance mechanisms follow:

UAE Federal Regulations
OFAC, EU, and UN sanctions frameworks
SKY HOLDING compliance oversight
AML/CFT standards
KYB/KYC requirements
Verification of UBOs, shareholder structure, and corporate registration

Only clean, transparent, non-sanctioned fund flows are accepted.

⭐ Why Choose Rayadat's Trade Finance Structures?

Backed by SKY HOLDING's financial infrastructure
Secure SBLC MT760 & LC At Sight models
Zero-prepayment options for approved buyers
Transparent escrow-controlled settlements
Full SWIFT traceability
SGS/Intertek-verified deliveries
Eliminates brokerage and non-compliant practices
Suitable for large-volume, long-term supply contracts
Strong compliance and governance guarantees

📩 Trade Finance Inquiries

For LC/SBLC framework, escrow structures, or investment-backed supply models:

Email:info@rayadatco.com
Secure email:rayadatco@tuta.io

Full KYB/KYC, corporate documents, and compliance packs available upon request.

Request Trade Finance Support