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1. Letter Reference and Date: Unique reference number and date of issuance of the LC/SBLC
2. Form/Type of Credit: Specification of whether it's an LC or SBLC and whether it's irrevocable
3. Parties Details: Full details of the issuing bank, beneficiary, and applicant including addresses and reference numbers
4. Currency and Amount: The currency and amount of the credit in both figures and words
5. Expiry Details: Date and place of expiry of the credit
6. Presentation Terms: Where and how documents should be presented, including any time limits
7. Available With/By: Specification of how the credit is available (by sight, deferred payment, acceptance, or negotiation)
8. Partial Shipments/Transhipment: Whether partial shipments or transhipment are allowed or prohibited
9. Required Documents: Detailed list of all documents required for presentation
10. Additional Conditions: Any special conditions or terms that must be met
11. Charges: Details of bank charges and who bears them
12. Period for Presentation: The time period within which documents must be presented after shipment/service
1. Shipment Terms: Used when LC relates to goods shipment, including latest shipment date and shipment details
2. Transfer Conditions: Include when the credit is transferable, specifying transfer terms and conditions
3. Confirmation Instructions: Used when confirmation is requested from another bank
4. Revolving Terms: Include for revolving LCs, specifying reinstatement conditions
5. Back-to-Back Provisions: Used in back-to-back LC arrangements
6. Red Clause Provisions: Include when advance payment facilities are provided
7. Green Clause Provisions: Used when storage facilities are involved in the transaction
1. Document Presentation Form: Standard form for presenting documents under the LC/SBLC
2. Commercial Invoice Format: Required format for commercial invoices
3. Transport Document Requirements: Detailed specifications for required transport documents
4. Amendment Request Form: Standard form for requesting amendments to the LC/SBLC
5. Bank Draft Template: Format for any bank drafts required under the credit
6. Underlying Contract Summary: Summary of the underlying commercial contract or agreement
7. Specimen Signatures: Authorized signatures for the parties involved
Applicant
Banking Day
Beneficiary
Bill of Exchange
Bill of Lading
Business Day
Commercial Invoice
Complying Presentation
Confirmation
Confirming Bank
Credit
Documents
Drawing
Expiry Date
FEMA
Governing Law
ICC
Issuing Bank
Letter of Credit
Negotiating Bank
Negotiation
Payment Undertaking
Presentation
RBI
Reimbursing Bank
Standby Letter of Credit
Transport Documents
UCP 600
Underlying Transaction
ISP98
Swift Message
Bank Charges
Force Majeure
Maturity Date
Place for Presentation
Shipping Documents
Trade Terms
Transferable Credit
Amendment
Amount and Currency
Availability
Expiry and Maturity
Document Requirements
Payment Terms
Bank Obligations
Presentation Requirements
Amendment Provisions
Force Majeure
Assignment and Transfer
Charges and Fees
Governing Law
Jurisdiction
Notices
Default Events
Regulatory Compliance
Anti-Money Laundering
FEMA Compliance
RBI Guidelines Compliance
Dispute Resolution
Bank Disclaimers
Document Examination
Reimbursement
Confirmation Terms
Negotiation Rights
Shipping Terms
Document Discrepancy
Bank Communications
Indemnification
Banking & Financial Services
International Trade
Manufacturing
Import/Export
Retail
Commodities Trading
Construction
Energy
Telecommunications
Shipping & Logistics
Agriculture
Legal
Finance
Treasury
International Trade Operations
Risk Management
Compliance
Trade Finance
Documentary Credits
Banking Operations
Supply Chain Operations
Trade Finance Manager
International Business Manager
Financial Controller
Treasury Manager
Import/Export Manager
Credit Manager
Banking Operations Manager
Trade Operations Officer
Compliance Officer
Risk Manager
Documentary Credits Specialist
Chief Financial Officer
Legal Counsel
Banking Relationship Manager
Supply Chain Manager
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