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1. LC Number and Reference: Unique identification number and reference for the Letter of Credit
2. Date of Issuance: The date when the LC is issued
3. Issuing Bank Details: Complete name and address of the issuing bank
4. Confirming Bank Details: Complete name and address of the confirming bank
5. Applicant Details: Full name and address of the party requesting the LC (typically the buyer)
6. Beneficiary Details: Full name and address of the party in whose favor the LC is issued (typically the seller)
7. Currency and Amount: The currency and amount of the LC, both in figures and words
8. Expiry Date and Place: The expiration date and location where documents must be presented
9. Available With/By: Specification of where and how the LC is available (payment, acceptance, or negotiation)
10. Partial Shipments/Transhipment: Whether partial shipments and transhipment are allowed or prohibited
11. Required Documents: Detailed list of documents required for presentation
12. Shipment Terms: Details of shipment including latest shipment date and destination
13. Description of Goods/Services: Brief description of the goods or services covered by the LC
1. Special Payment Conditions: Used when there are specific payment terms or conditions beyond standard sight or time payment
2. Transfer Conditions: Include when the LC is transferable and specify the terms of transfer
3. Back-to-Back Provisions: Required when the LC is part of a back-to-back arrangement
4. Red Clause Provisions: Include when advance payment is permitted under the LC
5. Revolving Terms: Used when the LC is revolving, specifying the reinstatement conditions
6. Green Clause Provisions: Include when storage of goods is involved with advance payment
7. Insurance Requirements: Additional insurance requirements beyond standard coverage
8. Special Certification Requirements: When specific certifications or authentications are required
1. Schedule A - Commercial Invoice Requirements: Detailed requirements for the commercial invoice presentation
2. Schedule B - Transport Document Requirements: Specific requirements for bills of lading or other transport documents
3. Schedule C - Insurance Document Requirements: Detailed requirements for insurance documents if required
4. Schedule D - Additional Document Requirements: Requirements for any additional documents specific to the transaction
5. Appendix 1 - UCP 600 Incorporation: Specific articles of UCP 600 incorporated by reference
6. Appendix 2 - Bank Service Charges: Detailed breakdown of banking charges and their allocation
Applicant
Banking Day
Beneficiary
Bill of Exchange
Bill of Lading
Complying Presentation
Confirmation
Confirming Bank
Credit
Documents
Drawing
Expiry Date
Honour
Issuing Bank
Latest Shipment Date
Negotiation
Nominated Bank
Notification of Confirmation
Presentation
Reimbursing Bank
Shipment
Sight Payment
Transferable Credit
UCP 600
Underlying Transaction
Banking Hours
Commercial Invoice
Certificate of Origin
Discrepancy
Document Examination Period
Force Majeure
Goods
Insurance Documents
Payment Terms
Place for Presentation
Port of Loading
Port of Discharge
Transport Documents
Transhipment
Availability and Expiry
Document Requirements
Payment Terms
Bank Obligations
Confirmation Terms
Document Examination
Discrepancy Handling
Force Majeure
Governing Law
Jurisdiction
UCP 600 Application
Amendment Conditions
Transfer Rights
Bank Charges
Reimbursement Provisions
Notice Requirements
Presentation Terms
Shipping Terms
Insurance Requirements
Default Provisions
Anti-Money Laundering
Sanctions Compliance
Document Authenticity
Assignment Restrictions
Severability
Communications
Dispute Resolution
Disclaimer of Liability
Time Limits
Banking and Financial Services
International Trade
Manufacturing
Import/Export
Commodities Trading
Retail
Wholesale
Agriculture
Mining
Energy
Textiles
Electronics
Automotive
Construction Materials
Trade Finance
International Banking
Documentary Credits
Global Transaction Banking
Credit Risk
Trade Operations
Treasury
Commercial Banking
Compliance
Legal
Operations
Banking Products
Customer Relations
Risk Management
Trade Finance Manager
International Banking Officer
Documentary Credits Specialist
Global Transaction Banking Manager
Credit Risk Officer
Trade Operations Manager
Import/Export Manager
Treasury Manager
Commercial Banking Officer
Trade Finance Product Manager
Relationship Manager
Compliance Officer
Letter of Credit Specialist
International Trade Specialist
Banking Operations Manager
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