Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Issuing Bank Details: Complete details of the bank issuing the letter of credit, including name, address, and SWIFT code
2. Letter of Credit Number: Unique identification number assigned to the letter of credit
3. Date of Issue: The date when the letter of credit is issued
4. Applicant Details: Full name and address of the party requesting the letter of credit (typically the buyer)
5. Beneficiary Details: Full name and address of the party in whose favor the letter of credit is issued (typically the seller)
6. Currency and Amount: The currency and maximum amount for which the letter of credit is issued
7. Expiry Date and Place: The date and location where the letter of credit expires
8. Available With/By: Specifies where and how the credit is available (sight, deferred payment, acceptance, or negotiation)
9. Documentary Requirements: Detailed list of documents required for presentation
10. Shipment Terms: Details of shipment including latest shipment date and partial shipments/transhipment conditions
11. Description of Goods/Services: Precise description of the goods or services covered by the letter of credit
1. Transferability Clause: Include when the letter of credit needs to be transferable to another beneficiary
2. Red Clause: Include when advance payment to the beneficiary is allowed before document presentation
3. Green Clause: Include when partial advance payment is allowed against warehouse receipts
4. Revolving Credit Clause: Include when the credit is intended to be automatically renewed
5. Back-to-Back Provisions: Include when the letter of credit is issued against another letter of credit
6. Confirmation Instructions: Include when confirmation by another bank is required
7. Insurance Requirements: Include when specific insurance coverage needs to be specified
8. Special Payment Conditions: Include when there are specific conditions for payment beyond standard documentation
1. Schedule A - Document Checklist: Detailed checklist of all required documents and their specific requirements
2. Schedule B - Goods Specification: Detailed technical specifications of goods when required
3. Schedule C - Payment Schedule: Schedule of payments if involving multiple drawings or installments
4. Appendix 1 - Standard Banking Forms: Standard forms required by the issuing bank
5. Appendix 2 - UCP 600 Reference: Specific UCP 600 articles applicable to this letter of credit
6. Appendix 3 - Instructions for Document Presentation: Detailed instructions for beneficiary regarding document presentation
Applicant
Banking Day
Beneficiary
Bill of Lading
Clean Collection
Commercial Invoice
Complying Presentation
Confirmation
Confirming Bank
Credit
Documentary Credit
Documents
Draft
Expiry Date
Honour
Issuing Bank
Negotiation
Nomination
Presentation
Presenter
Reimbursing Bank
Shipping Documents
Sight Payment
Standby Letter of Credit
SWIFT
Terms and Conditions
Transfer
UCP 600
Usance
Waybill
Availability and Expiry
Document Presentation
Payment Terms
Shipping Terms
Document Requirements
Bank Obligations
Force Majeure
Assignment
Transferability
Governing Law
Jurisdiction
Amendment Conditions
Documentary Requirements
Insurance Coverage
Transportation Requirements
Compliance Requirements
Anti-Money Laundering
Bank Charges
Confirmation Terms
Notice Requirements
Default Events
Dispute Resolution
Severability
Entire Understanding
Acceptance Conditions
Reimbursement Terms
Confidentiality
Sanctions Compliance
Banking and Financial Services
International Trade
Import/Export
Manufacturing
Retail
Commodities Trading
Agriculture
Mining
Energy
Shipping and Logistics
Insurance
Professional Services
Trade Finance
International Banking
Corporate Banking
Legal
Compliance
Risk Management
Treasury
Operations
Documentary Credits
Trade Operations
Credit Administration
Trade Finance Manager
International Banking Officer
Documentary Credits Specialist
Export Finance Manager
Import Finance Manager
Trade Operations Manager
Relationship Manager - Corporate Banking
Treasury Manager
Credit Risk Officer
Compliance Officer
Trade Finance Analyst
Banking Operations Manager
International Trade Specialist
Finance Director
Chief Financial Officer
Find the exact document you need
Credit Card Increase Limit Letter
An Australian-compliant formal letter offering a credit card limit increase to an existing cardholder, including regulatory disclosures and terms.
SBLC For Buyers Credit
An Australian-law governed Standby Letter of Credit securing buyer's credit facilities, providing bank-backed payment assurance in commercial transactions.
Letter Of Credit Transaction
An Australian-compliant Letter of Credit document that facilitates secure international trade transactions under UCP 600 rules and Australian banking regulations.
Letter Of Credit Collection
An Australian-compliant banking document that provides instructions for collecting payment against trade documents through the banking system.
Lc Issuance
An Australian-law governed Letter of Credit document that provides payment security in international trade transactions through bank-backed guarantees.
Credit Decline Letter
An Australian-compliant formal letter informing applicants of an unsuccessful credit application, including decline reasons and customer rights information.
Standby Guarantee
An Australian law-governed financial instrument where a bank guarantees payment to a beneficiary upon demand if specified obligations are not met.
SBLC Dlc
An Australian law-governed bank undertaking providing payment security through either Standby or Documentary Letter of Credit arrangements.
Irrevocable Letter Of Credit Cost
An Australian-compliant financial instrument detailing the costs and terms of an irrevocable letter of credit, providing secure payment guarantees in international trade transactions.
Import Export Lc
An Australian-law governed Letter of Credit agreement that establishes secure payment terms and documentation requirements for international trade transactions.
Credit Letter In Business Communication
An Australian-compliant business document that formally establishes credit terms and conditions between commercial entities.
Credit Card Noc Letter
An Australian-compliant formal letter confirming credit card account closure and settlement of all dues, issued by financial institutions to cardholders.
Collateral For Letter Of Credit
An Australian law-governed agreement establishing security arrangements for letter of credit facilities through asset pledging and collateral management.
90 Days Usance Lc
An Australian law-governed Letter of Credit document providing 90-day deferred payment terms for international trade transactions.
180 Days Usance Lc
An Australian law-governed trade finance instrument providing 180-day deferred payment terms with bank guarantee for international trade transactions.
Cash Backed SBLC
Australian law-governed agreement for Cash Backed Standby Letter of Credit, detailing terms, conditions, and cash backing requirements.
SBLC Transferable
An Australian law-governed Transferable Standby Letter of Credit that provides a transferable bank payment guarantee, combining local regulations with international banking standards.
Export Lc Discounting
An Australian law-governed agreement for discounting export letters of credit, establishing terms between financial institutions and exporters for early payment against LC rights.
SBLC Non Recourse Loan
An Australian law-governed agreement for a non-recourse loan facility secured by a Standby Letter of Credit, limiting the lender's recourse to the SBLC collateral.
SBLC Trade Program
Australian law-governed agreement establishing an SBLC Trade Program framework for international trade transactions.
Credit Facility Offer Letter
An Australian-compliant formal letter from a financial institution offering credit facilities to a borrower, detailing key terms and conditions of the proposed facility.
Banker's Usance Lc
An Australian-compliant financial instrument providing bank-guaranteed deferred payment terms in international trade, governed by Australian banking laws and UCP 600.
Application For Letter Of Credit
An Australian-compliant formal application to a bank requesting the issuance of a Letter of Credit for international trade transactions.
Usance Lc Discounting
An Australian-law governed agreement for discounting Usance Letters of Credit, enabling exporters to receive early payment on deferred-payment LCs through banking arrangements.
Revolving SBLC
An Australian law-governed agreement establishing a Revolving Standby Letter of Credit facility with automatic reinstatement provisions.
Payment Terms Dlc
An Australian law-governed agreement establishing terms and conditions for Documentary Letter of Credit arrangements in international trade transactions.
Non Transferable SBLC
An Australian law-governed Non-Transferable Standby Letter of Credit providing bank-issued financial guarantee with restricted drawing rights to the named beneficiary only.
Negotiation Bank In Lc
An Australian-law governed agreement setting out terms and conditions for Letter of Credit negotiations between banks and trading parties.
Letter Of Credit Discounting Charges
An Australian-law governed document specifying terms and charges for Letter of Credit discounting services provided by a bank to its client.
Irrevocable Lc Payment Terms
Australian-law governed Irrevocable Letter of Credit payment terms document specifying conditions and requirements for international trade financing.
Credit Card Clearance Letter
An Australian-compliant formal document confirming the full settlement and closure of a credit card account, issued by financial institutions under Australian banking and consumer credit regulations.
Freely Negotiable Letter Of Credit
An Australian law-governed banking instrument that provides secure, flexible payment in international trade, allowing negotiation with any bank under UCP 600 rules.
Small Business Letter Of Credit
An Australian-compliant bank guarantee document that secures payment in international trade for small businesses, providing assurance to sellers while protecting buyers' interests.
Red Letter Of Credit
An Australian-compliant Red Letter of Credit document enabling advance payment facilities in international trade, subject to Australian banking regulations and UCP 600.
Loan Facility Letter
An Australian law-governed document setting out terms and conditions for a lending facility, serving as a binding agreement between lender and borrower.
Non Operative Letter Of Credit
An Australian-compliant banking instrument that serves as a conditional payment guarantee in international trade, marked as non-operative pending fulfillment of specific conditions.
Letter Of Credit In Logistics
An Australian-law governed financial instrument issued by banks to facilitate secure international trade transactions, combining payment assurance with logistics requirements.
Letter Of Credit 90 Days
An Australian-compliant 90-day Letter of Credit document that serves as a bank's irrevocable payment guarantee in international trade transactions.
Letter Of Credit 60 Days
An Australian-law governed Letter of Credit providing 60-day deferred payment terms for international trade transactions, compliant with UCP 600 and local banking regulations.
Letter Of Credit 30 Days
An Australian-law governed Letter of Credit providing 30-day payment terms for international trade transactions, ensuring secure payment through banking channels.
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it


.png)
.png)