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1. Issuing Bank Details: Complete identification and contact information of the issuing bank
2. Beneficiary Details: Full identification and contact information of the beneficiary
3. Applicant Details: Complete information about the applicant (buyer) requesting the LC
4. Credit Number and Amount: Unique digital LC reference number and the monetary amount in specified currency
5. Form of Presentation: Specification that documents will be presented in electronic form and the accepted digital formats
6. Electronic Platform: Details of the electronic system/platform to be used for document presentation and examination
7. Authentication Method: Specified digital signature and authentication requirements for all parties
8. Document Requirements: List of required electronic documents and their specific format requirements
9. Examination Period: Timeframe for examination of electronic documents
10. Payment Terms: Conditions and timing of payment, including electronic transfer details
11. Expiry Date and Place: Validity period of the LC and the electronic platform where it expires
12. Governing Law and Jurisdiction: Specification of German law and relevant jurisdiction
1. Transferability Clause: Include when the LC needs to be transferable to another beneficiary
2. Revolving Credit Terms: Include for LCs that automatically renew under specified conditions
3. Back-to-Back Provisions: Include when the LC supports a back-to-back credit arrangement
4. Red Clause Provisions: Include when advance payment features are required
5. Green Clause Provisions: Include when storage-related advance payment is needed
6. Standby Provisions: Include when the LC serves as a standby guarantee
7. Confirmation Instructions: Include when confirmation by another bank is required
8. Partial Shipment Terms: Include when partial shipments are allowed or prohibited
9. Transhipment Terms: Include when specific transhipment conditions apply
1. Technical Requirements Schedule: Detailed specifications for electronic systems, formats, and security protocols
2. Electronic Signature Specifications: Technical requirements and procedures for valid electronic signatures
3. Document Format Requirements: Detailed specifications for each type of electronic document
4. Communication Protocols: Procedures and requirements for electronic communication between parties
5. Security Procedures: Detailed security measures and verification procedures
6. Fee Schedule: Breakdown of all applicable fees and charges
7. Authorized Personnel List: List of authorized persons with their digital signature specimens
8. Platform User Guide: Instructions for using the electronic platform
9. Contingency Procedures: Procedures to follow in case of technical failures or system unavailability
Applicant
Authentication
Authorized Electronic Platform
Beneficiary
Business Day
Complying Presentation
Confirmation
Digital Certificate
Digital Signature
Document Checker
Electronic Document
Electronic Platform Provider
Electronic Presentation
Electronic Record
Electronic Signature Act
Electronic Timestamp
eUCP
Expiry Date
Format Requirements
Governing Law
ICC
Issuing Bank
Letter of Credit
Negotiating Bank
Notification of Refusal
Payment Undertaking
Presentation
Qualified Electronic Signature
Reimbursing Bank
Security Procedures
System Failure
Technical Requirements
Time of Presentation
UCP 600
Verification Process
Electronic Authentication
Document Presentation
Payment Terms
Expiry and Validity
Force Majeure
Platform Requirements
Technical Standards
Security Protocols
Document Examination
Compliance Requirements
Data Protection
Confidentiality
Electronic Signatures
System Access
Bank Obligations
Applicant Obligations
Beneficiary Rights
Amendment Procedures
Governing Law
Jurisdiction
Dispute Resolution
Liability
Technical Failure
Fees and Charges
Communications
Anti-Money Laundering
Sanctions Compliance
Document Format
Platform Access
Security Measures
Notification Requirements
Transfer Rights
Confirmation Terms
Reimbursement Terms
Banking and Financial Services
International Trade
Import/Export
Manufacturing
Wholesale Trade
Commodities Trading
Shipping and Logistics
Technology and Software
Agricultural Trade
Energy and Resources
Retail Trade
Construction and Engineering
Trade Finance
International Banking
Documentary Credits
Global Transactions
Legal and Compliance
Digital Banking
Risk Management
Treasury Operations
Trade Operations
Banking Operations
Export Finance
Import Finance
Technical Operations
Customer Relations
Trade Finance Manager
International Banking Officer
Documentary Credits Specialist
Global Transaction Manager
Trade Operations Manager
Compliance Officer
Digital Banking Specialist
International Trade Specialist
Treasury Manager
Risk Management Officer
Letter of Credit Analyst
Banking Operations Manager
Trade Finance Legal Counsel
Digital Transformation Manager
Export Finance Manager
Import Finance Manager
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