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1. Letter Reference Number: Unique identification number for the SBLC
2. Date of Issuance: The date when the SBLC is issued
3. Issuing Bank Details: Complete name, address, and SWIFT code of the issuing bank
4. Beneficiary Details: Full name and address of the beneficiary
5. Applicant Details: Full name and address of the applicant requesting the SBLC
6. Currency and Amount: The currency and amount of the SBLC, both in figures and words
7. Expiry Date: Clear statement of when the SBLC expires
8. Place of Expiry: Location where the SBLC expires
9. Form of Presentation: Requirements for presenting documents for payment
10. Payment Terms: Specification that payment is 'at sight' upon compliant presentation
11. Drawing Terms: Conditions under which the beneficiary can draw on the SBLC
12. Document Requirements: List of required documents for drawing under the SBLC
13. Governing Law Declaration: Statement that the SBLC is governed by German law
14. Authorization: Authorized signatures and bank stamps
1. Partial Drawings Clause: Include when partial drawings are permitted under the SBLC
2. Transfer Conditions: Include when the SBLC is transferable
3. Multiple Beneficiary Provisions: Include when there are multiple beneficiaries
4. Special Instructions: Include when there are specific instructions for document presentation or payment
5. Force Majeure Clause: Include when specific force majeure provisions are required
6. UCP 600 Reference: Include when the SBLC should also be subject to UCP 600 rules
7. Language Provision: Include when documents may be presented in multiple languages
1. Schedule A - Form of Demand: Standard template for making a demand under the SBLC
2. Schedule B - Form of Beneficiary Statement: Template for the beneficiary's statement declaring default or claiming payment
3. Schedule C - Underlying Transaction Details: Description of the transaction or obligation being secured by the SBLC
4. Schedule D - Special Payment Instructions: Details of payment routing and bank account information
5. Appendix 1 - Required Document Formats: Templates or formats for any specific documents required for drawing
6. Appendix 2 - Authorized Signatory List: List of persons authorized to sign documents on behalf of relevant parties
Applicant
Banking Day
Beneficiary
Business Day
Complying Presentation
Confirmation
Confirming Bank
Demand
Documentary Requirements
Drawing
Expiry Date
Force Majeure
Governing Law
ISP98
Issuing Bank
Letter of Credit
Nominated Bank
Notice of Dishonor
Place of Presentation
Presentation
Presenter
Reimbursing Bank
SWIFT
Sight Payment
Underlying Transaction
UCP 600
Banking License
KWG
EU Banking Regulations
Authorized Signatory
Document Examination Period
Non-Documentary Conditions
Original
Payment Undertaking
Place of Expiry
Standby Letter of Credit
Payment Terms
Drawing Conditions
Document Presentation
Expiry
Force Majeure
Assignment
Transfer
Governing Law
Jurisdiction
Bank Obligations
Document Examination
Payment Processing
Default
Amendments
Notices
Partial Drawings
Multiple Presentations
Document Requirements
Authorized Signatories
Bank Communications
Compliance with Regulations
Anti-Money Laundering
Sanctions
Banking Hours
Fees and Charges
Reimbursement
Indemnification
Disclaimer
Severability
Banking & Financial Services
International Trade
Manufacturing
Construction
Energy
Infrastructure
Export/Import
Real Estate
Telecommunications
Shipping & Logistics
Project Finance
Retail
Wholesale
Technology
Professional Services
Trade Finance
Credit Risk
International Banking
Treasury
Commercial Banking
Legal
Compliance
Documentary Credits
Risk Management
Corporate Banking
Trade Operations
Export Finance
Import Finance
Trade Finance Manager
Credit Risk Officer
International Banking Officer
Treasury Manager
Finance Director
Chief Financial Officer
Commercial Banking Manager
Trade Operations Manager
Documentary Credits Specialist
Relationship Manager
Corporate Banking Officer
Risk Management Officer
Compliance Officer
Legal Counsel
Documentary Collections Officer
Export Finance Manager
Import Finance Manager
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