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1. Letter Reference Number: Unique identification number for the SBLC
2. Date of Issuance: Official date when the SBLC is issued
3. Issuing Bank Details: Complete name, address, and SWIFT code of the issuing bank
4. Beneficiary Details: Full name and address of the party in whose favor the SBLC is issued
5. Applicant Details: Full name and address of the party requesting the SBLC
6. Currency and Amount: Specified currency and amount of the SBLC in both figures and words
7. Expiry Date: Clear statement of when the SBLC expires
8. Form of Presentation: Requirements for how beneficiary must present documents
9. Purpose of SBLC: Clear statement of the underlying transaction or obligation
10. Terms and Conditions: Specific conditions under which the SBLC can be drawn
11. Governing Law Declaration: Statement that the SBLC is governed by UAE law
12. Applicable Rules: Reference to applicable international rules (UCP 600 or ISP98)
1. Transferability Clause: Include when the SBLC needs to be transferable to another beneficiary
2. Partial Drawings: Include when multiple partial drawings are to be allowed
3. Confirmation Instructions: Include when confirmation from another bank is required
4. Special Conditions: Include when there are additional requirements or conditions specific to the transaction
5. Assignment Clause: Include when proceeds of the SBLC can be assigned to another party
6. Amendment Procedures: Include when specific amendment procedures need to be detailed
7. Force Majeure Clause: Include when specific force majeure provisions are required
1. Specimen Signature List: Authorized signatures of bank officials
2. Form of Demand: Standard format for making a demand under the SBLC
3. Required Documents List: Detailed list of documents required for presentation
4. Communication Procedures: Specific procedures for communications between parties
5. Fee Schedule: Breakdown of all applicable fees and charges
6. Amendment Request Form: Standard format for requesting amendments to the SBLC
Applicant
Banking Day
Beneficiary
Business Day
Confirming Bank
Demand
Drawing
Effective Date
Expiry Date
Face Value
Force Majeure
Governing Law
ICC
ISP98
Issuing Bank
Letter of Credit
Nominated Bank
Non-Operative
Notification
Original SBLC
Partial Drawing
Place of Expiry
Place of Presentation
Presentation
Required Documents
SWIFT
Sanctioned Country
Transfer
UCP 600
UAE Central Bank
Working Day
Document Presentation
Payment Terms
Expiry and Termination
Force Majeure
Assignment
Transferability
Governing Law
Jurisdiction
Notices
Amendments
Fees and Charges
Partial Drawings
Documentation Requirements
Default Events
Dispute Resolution
Confirmation
Anti-Money Laundering
Sanctions Compliance
Communications
Bank's Rights and Obligations
Beneficiary's Rights and Obligations
Applicant's Undertakings
Confidentiality
Severability
Waiver
Entire Understanding
Islamic Banking Compliance
Foreign Exchange
Counter-Indemnity
Banking & Financial Services
International Trade
Construction
Manufacturing
Oil & Gas
Real Estate
Infrastructure Development
Shipping & Logistics
Import/Export
Wholesale Trade
Legal
Finance
Treasury
Trade Operations
Risk Management
Compliance
International Banking
Commercial Operations
Credit Control
Documentary Credits
Trade Finance Manager
Corporate Banking Officer
International Business Development Manager
Treasury Manager
Credit Risk Officer
Compliance Officer
Legal Counsel
Financial Controller
Chief Financial Officer
Documentary Credits Specialist
Trade Operations Manager
Banking Relationship Manager
Commercial Director
Import/Export Manager
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