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1. Issuing Bank Details: Complete identification and contact details of the issuing bank
2. Beneficiary Details: Full name and address of the beneficiary (typically the seller)
3. Applicant Details: Full name and address of the applicant (typically the buyer)
4. Letter of Credit Number: Unique identification number for the credit
5. Date of Issue: Date when the letter of credit is issued
6. Amount and Currency: Credit amount and currency specification
7. Expiry Date and Place: Validity period and location for document presentation
8. Electronic Presentation Terms: Specific requirements and protocols for electronic document presentation
9. Authentication Method: Security measures and authentication requirements for electronic transactions
10. Required Documents: List of documents required for credit claim
11. Payment Terms: Conditions and timing of payment
12. Governing Law: Specification of Australian law as governing law
1. Transferability Clause: Include when the credit needs to be transferable to another beneficiary
2. Confirmation Instructions: Required when confirmation by another bank is requested
3. Partial Shipment Terms: Include when partial shipments are relevant to the transaction
4. Transhipment Terms: Include when transhipment might be necessary in the shipment process
5. Insurance Requirements: Include when specific insurance coverage needs to be specified
6. Special Conditions: Any additional conditions specific to the transaction
7. Back-to-Back Credit Terms: Include when the credit is part of a back-to-back arrangement
1. Schedule A - Technical Requirements: Detailed specifications for electronic presentation and authentication
2. Schedule B - Document Specifications: Detailed requirements for each required document
3. Schedule C - Communication Protocols: Procedures and protocols for electronic communication
4. Appendix 1 - UCP 600 eRules: Specific rules for electronic presentation under UCP 600
5. Appendix 2 - Security Protocols: Detailed security and authentication procedures
6. Appendix 3 - Contact Details: Complete contact information for all relevant parties and departments
Applicant
Authentication
Beneficiary
Business Day
Complying Presentation
Confirmation
Confirming Bank
Credit
Digital Certificate
Digital Signature
Document Checker
Electronic Message
Electronic Platform
Electronic Presentation
Electronic Record
Electronic Signature
Expiry Date
Force Majeure
Governing Law
Issuing Bank
Letter of Credit
Negotiating Bank
Negotiation
Nominated Bank
Original Documents
Payment Terms
Presentation
Reimbursing Bank
Required Documents
Secure Electronic Channel
Security Protocol
Shipping Documents
SWIFT Message
Technical Requirements
Time of Presentation
UCP 600
Underlying Transaction
Valid Electronic Communication
Digital Security
Document Presentation
Payment Terms
Expiry and Validity
Force Majeure
Governing Law
Dispute Resolution
Bank Obligations
Document Requirements
Communication Protocols
Technical Requirements
Compliance
Amendments
Confirmation
Transferability
Disclaimers
Fraud Prevention
Data Protection
Liability
Notices
Assignment
Severability
Entire Agreement
Counterparts
Confidentiality
Anti-Money Laundering
Sanctions Compliance
Electronic Evidence
System Requirements
Banking and Financial Services
International Trade
Import/Export
Manufacturing
Retail
Commodities Trading
Agriculture
Mining and Resources
Logistics and Transportation
Technology and Software
Energy
Legal
Finance
International Trade Operations
Treasury
Risk Management
Compliance
Trade Documentation
Banking Operations
Supply Chain
Credit Control
Trade Finance Manager
International Trade Specialist
Documentary Credits Officer
Banking Operations Manager
Compliance Officer
Treasury Manager
Import Manager
Export Manager
Financial Controller
Risk Management Officer
Legal Counsel
Credit Manager
International Business Development Manager
Supply Chain Manager
Chief Financial Officer
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