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1. Issuing Bank Details: Complete name, address, and reference numbers of the issuing bank
2. Letter of Credit Number: Unique identification number of the LC
3. Date of Issue: Date when the Letter of Credit is issued
4. Beneficiary Details: Complete name and address of the party receiving the credit
5. Applicant Details: Complete name and address of the party requesting the credit
6. Amount and Currency: Credit amount in figures and words, including currency specification
7. Expiry Date and Place: Date and location where the credit expires
8. Available With/By: Specification of how and where the credit is available (payment, acceptance, negotiation)
9. Documentation Requirements: List of required documents for credit utilization
10. Shipment Terms: Details of shipment including latest shipment date and partial shipments status
11. Description of Goods/Services: Detailed description of the underlying transaction
1. Transfer Rights: Include when the credit needs to be transferable to another beneficiary
2. Special Conditions: Any additional terms or conditions specific to the transaction
3. Confirmation Instructions: Include when confirmation by another bank is required
4. Reimbursement Instructions: Include when specific reimbursement arrangements are needed
5. Insurance Requirements: Include when specific insurance coverage needs to be specified
6. Pre-shipment Inspection: Include when inspection before shipment is required
7. Red Clause Provisions: Include when advance payment to beneficiary is permitted
1. Schedule A - Standard Forms: Templates for standard forms required for documentation
2. Schedule B - Specimen Signatures: Authorized signatures for the issuing bank
3. Schedule C - Fee Schedule: Detailed breakdown of all applicable fees and charges
4. Schedule D - Document Presentation Guidelines: Specific instructions for document presentation
5. Appendix 1 - UCP 600 Reference: Relevant articles of UCP 600 applicable to this credit
6. Appendix 2 - Bank Contact Details: Contact information for all relevant bank departments
Applicant
Banking Day
Beneficiary
Bill of Exchange
Bill of Lading
Certificate of Origin
Commercial Invoice
Complying Presentation
Confirmation
Credit
Draft
Expiry Date
Honour
Insurance Certificate
Issuing Bank
Negotiating Bank
Negotiation
Packing List
Presentation
Reimbursing Bank
Shipment
Tender
Transport Document
UCP 600
UAE Business Day
Documentary Credit
Letter of Credit Amount
Place for Presentation
Port of Loading
Port of Discharge
Partial Shipment
Transhipment
Banking Charges
Force Majeure
Governing Law
Jurisdiction
Late Presentation
Notice of Dishonour
Payment at Sight
Availability and Expiry
Document Presentation
Payment Terms
Documentation Requirements
Shipping Terms
Bank Obligations
Amendments
Force Majeure
Governing Law
Jurisdiction
Compliance Requirements
Fees and Charges
Transfer Rights
Notice Requirements
Document Examination
Disclaimers and Limitations
Reimbursement Terms
Confirmation Terms
Anti-Money Laundering
Sanctions Compliance
Bank Communications
Default Events
Assignment Rights
Dispute Resolution
Banking and Financial Services
International Trade
Manufacturing
Import/Export
Retail
Commodities Trading
Oil and Gas
Construction
Automotive
Electronics
Textiles
Agriculture
Shipping and Logistics
Heavy Industry
Legal
Finance
Treasury
International Trade
Compliance
Risk Management
Banking Operations
Documentary Credits
Procurement
Supply Chain
Commercial Operations
Trade Finance Manager
International Trade Specialist
Credit Manager
Treasury Manager
Finance Director
Import/Export Manager
Compliance Officer
Documentary Credits Specialist
Banking Operations Manager
Chief Financial Officer
Supply Chain Manager
Procurement Manager
Legal Counsel
Risk Manager
Commercial Director
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