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1. Issuing Bank Details: Complete details of the bank issuing the LC, including name, address, SWIFT code, and reference numbers
2. Advice Bank Details: Details of the advising bank if different from the issuing bank
3. Beneficiary Details: Complete information about the beneficiary (seller/exporter), including full name, address, and bank account details
4. Applicant Details: Complete information about the applicant (buyer/importer), including full name and address
5. LC Value and Currency: The credit amount, currency, and any tolerance levels permitted
6. Validity and Expiry: Date of issue, expiry date, and place of expiry
7. Usance Terms: Specific details of the 90-day payment terms, including when the period begins to run
8. Documents Required: Comprehensive list of required documents for presentation
9. Shipment Terms: Details of shipment including latest shipment date, partial shipments, transhipment provisions
10. Presentation Terms: Period and conditions for document presentation
11. Payment Instructions: Detailed instructions for how payment will be made at maturity
1. Transferability Clause: Include when the LC needs to be transferable to a second beneficiary
2. Back-to-Back Provisions: Include when the LC may be used as collateral for another LC
3. Revolving Terms: Include for LCs that automatically renew under specified conditions
4. Red Clause Provisions: Include when advance payment facilities are required
5. Confirmation Instructions: Include when confirmation by another bank is required or permitted
6. Special Conditions: Include any additional terms specific to the transaction
1. Schedule A - Commercial Invoice Requirements: Detailed specifications for the format and content of commercial invoices
2. Schedule B - Transport Document Requirements: Specific requirements for bills of lading or other transport documents
3. Schedule C - Insurance Document Requirements: Details of required insurance documentation and coverage
4. Schedule D - Product Specifications: Detailed description of goods, including quality, quantity, and packaging requirements
5. Appendix 1 - Document Presentation Checklist: Checklist for beneficiary to ensure complete document presentation
6. Appendix 2 - Amendment Process: Procedures and forms for requesting LC amendments
Applicant
Banking Day
Beneficiary
Bill of Exchange
Bill of Lading
Complying Presentation
Confirmation
Confirming Bank
Credit
Deferred Payment
Discrepancy
Documents
Draft
Electronic Presentation
Expiry Date
Force Majeure
Governing Law
Incoterms
Issuing Bank
Letter of Credit
Maturity Date
Negotiating Bank
Negotiation
Nominated Bank
Payment at Sight
Presentation
Reimbursing Bank
Required Documents
Shipping Documents
SWIFT
UCP 600
Underlying Transaction
Usance Period
Validity Period
Payment Terms
Usance Period
Document Presentation
Document Examination
Complying Presentation
Non-Complying Presentation
Bank Obligations
Applicant Obligations
Beneficiary Rights
Amendment
Force Majeure
Assignment
Transfer
Governing Law
Jurisdiction
Dispute Resolution
Notices
Confirmation
Negotiation Rights
Documentary Requirements
Shipping Terms
Insurance Requirements
Bank Charges
Expiry and Validity
Default
Fraud Protection
Anti-Money Laundering
Electronic Presentation
Discrepancy Waiver
Reimbursement
Indemnification
International Trade
Banking and Financial Services
Manufacturing
Agriculture and Food
Mining and Resources
Retail and Consumer Goods
Automotive
Textiles and Apparel
Electronics and Technology
Chemical and Pharmaceuticals
Construction Materials
Energy and Utilities
Trade Finance
International Banking
Credit Risk
Compliance
Legal
Treasury
Supply Chain
Finance
Operations
Documentary Credits
International Business Development
Trade Finance Manager
International Business Development Manager
Export Finance Specialist
Import Coordinator
Documentary Credits Officer
Trade Operations Manager
Compliance Officer
Credit Risk Manager
Treasury Manager
Banking Relationship Manager
Supply Chain Manager
Chief Financial Officer
Finance Director
International Trade Specialist
Documentary Collections Officer
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