Amanex Documentary Trade Finance Ecosystem

UAE Letter of Credit Eligibility Engine

Screen a documentary LC request, estimate a revolving line scenario and cash margin, and view its effect on trade and non-fund exposure.

Scenario only: The calculations use the assumptions shown below. An issuing bank determines document compliance, credit limits, margin, fees, collateral, sanctions checks, and final approval. No approval probability or live bank decision is available.

Business information

Company name (optional)

Jurisdiction

Business activity

Years in operation

Annual revenue (AED)

Annual imports (AED)

Annual exports (AED)

Average monthly bank credits (AED)

Monthly free cash surplus (AED)

Business AECB score (self-reported)

VAT / Corporate Tax status

Trade document readiness

Trade payment conduct

Trade compliance readiness (self-reported)No customs, sanctions, goods, or counterparty screening is performed.

LC facility & transaction

Documentary credit type

Facility structure

Requested LC amount (AED)

LC tenor / exposure days

Concurrent shipment cyclesUsed only for the revolving line scenario.

Cash margin assumption (%)

Existing LC utilization (AED)

Sanctioned LC line (AED; optional)

Other outstanding BG / SBLC (AED)

Total non-fund limit (AED; optional)

Existing fund-based exposure (AED)

Additional eligible collateral (AED)

Annual commission assumption (%)

Issuance / handling fee (AED)

Working capital cycle

Cost of sales (% of revenue)

Receivable days

Inventory days

Payable days

Amanex LC & Documentary Credit Dashboard

Indicative profile assessment

LC facility classification—

Profile readiness points—

Rule-based profile fit, not approval odds

Requested cash margin—

LC commission & fee scenario—

Revolving LC line scenario—

Monthly imports × tenor months × concurrent cycles

LC line utilization after request—

LC line headroom after request—

Total non-fund exposure after request—

Total fund + non-fund exposure—

Non-fund limit headroom—

Cash cycle—

Working capital gap guide—

Cash margin + collateral cover—

Trade compliance readiness—

Transparent financing formulas

Measure	Scenario method
Revolving LC line guide	(Annual imports ÷ 12) × (LC tenor days ÷ 30) × concurrent shipment cycles
Cash margin	Requested LC amount × entered margin percentage
Commission estimate	Requested amount × annual commission × tenor days ÷ 365 + handling fee
Non-fund exposure	Existing LC utilization + other BG/SBLC + requested LC
Combined exposure	Fund-based exposure + non-fund exposure after request
Working-capital gap	Daily cost of sales × max(receivable days + inventory days − payable days, 0)

These transparent arithmetic scenarios do not represent a bank's limit methodology or facility offer.

Trade file checklist

Trade license, ownership details, and authorized signatories
Purchase contract, proforma invoice, sales contract, and LC draft terms
Supplier / buyer profile and shipping or insurance documents, as applicable
Recent bank statements, audited accounts, and VAT / Corporate Tax filings
Existing LC, BG, SBLC, funded facility, and collateral schedule
Import/export history, shipment records, and source-of-funds evidence

Open document checklist →Review candidate products →

Connected Amanex engines

Trade & supply chain finance BG & SBLC exposure Corporate banking Treasury & FX VAT assessment Corporate Tax AECB readiness Working capital line Unified ecosystem

Candidate institution names are not confirmed providers, live matches, product availability, or partnerships.

Profile readiness is not an approval probability. The tool does not check AECB, validate tax registration status, review trade documents, perform sanctions screening, or submit data. Islamic product selection is a preference filter only; confirm the actual facility structure and Sharia governance with the institution.