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1. Letter Reference and Date: Unique LC reference number and issuance date
2. Beneficiary Details: Full name and address of the party receiving the Letter of Credit
3. Applicant Details: Full name and address of the party requesting the Letter of Credit
4. Issuing Bank Details: Name, address, and SWIFT code of the issuing bank
5. Credit Amount and Currency: The maximum amount and currency of the Letter of Credit
6. Form of Credit: Specification that this is an irrevocable Letter of Credit
7. Expiry Date and Place: The date and location where the credit expires
8. Available With/By: Details of how and where the credit is available (payment, acceptance, negotiation)
9. Shipment Terms: Latest shipment date and partial shipment/transhipment conditions
10. Required Documents: List of documents required for presentation
11. Additional Conditions: Any special conditions or terms applicable to the credit
12. Charges: Specification of which party bears which banking charges
13. Presentation Period: Time period within which documents must be presented
1. Advising Bank Details: Include when a separate advising bank is used to communicate the LC to the beneficiary
2. Confirming Bank Details: Include when the LC is confirmed by another bank
3. Transferability Clause: Include when the LC needs to be transferable to another beneficiary
4. Red Clause: Include when advance payment to the beneficiary is permitted
5. Back-to-Back Provisions: Include when the LC is part of a back-to-back arrangement
6. Revolving Terms: Include when the LC is revolving (automatically reinstated)
7. Special Instructions for Bank-to-Bank Reimbursement: Include when specific reimbursement arrangements between banks are required
1. Schedule A - Commercial Invoice Requirements: Detailed specifications for the format and content of commercial invoices
2. Schedule B - Transport Document Requirements: Specific requirements for bills of lading or other transport documents
3. Schedule C - Insurance Document Requirements: Details of required insurance coverage and document specifications
4. Schedule D - Product Specifications: Technical specifications of goods or services covered by the LC
5. Appendix 1 - UCP 600 Incorporation: Standard text incorporating UCP 600 rules
6. Appendix 2 - Special Banking Instructions: Specific instructions for handling documents and payments
Applicant
Banking Day
Beneficiary
Bill of Exchange
Bill of Lading
Complying Presentation
Confirmation
Credit
Document
Draft
Expiry Date
Honour
ICC
Issuing Bank
Negotiation
Nominated Bank
Presentation
Presenting Bank
Reimbursing Bank
Shipping Documents
SWIFT
Trade Terms
UCP 600
Underlying Transaction
Banking Hours
Place of Expiry
Available With
Transport Documents
Commercial Invoice
Insurance Documents
Certificate of Origin
Packing List
Partial Shipment
Transhipment
Notice of Assignment
Force Majeure
Applicable Law
Documentary Requirements
Payment Terms
Discrepancy
Silent Confirmation
Credit Amount
Port of Loading
Port of Discharge
Latest Shipment Date
Document Examination Period
Tolerance
Governing Law
Document Requirements
Payment Terms
Expiry and Presentation
Bank Charges
Force Majeure
Governing Law
Jurisdiction
Assignment
Amendment
Notification
Bank Obligations
Reimbursement
Documentary Compliance
Shipment Terms
Transferability
Confirmation
Disclaimers
Bank Communications
Document Examination
Sanctions Compliance
Anti-Money Laundering
Dispute Resolution
Severability
Notices
UCP 600 Application
Banking Hours
Currency Provisions
Presentation Location
Document Rejection
Banking
International Trade
Import/Export
Manufacturing
Wholesale
Retail
Shipping and Logistics
Commodities Trading
Agriculture
Energy
Construction
Heavy Industry
Textile Industry
Food and Beverage
Trade Finance
International Banking
Treasury
Credit Administration
Risk Management
Compliance
Legal
Operations
Supply Chain
Documentary Credits
International Business Development
Finance
Procurement
Trade Finance Manager
International Trade Specialist
Finance Director
Treasury Manager
Credit Manager
Documentary Credits Specialist
Import/Export Manager
Trade Operations Officer
Banking Relationship Manager
Chief Financial Officer
Risk Manager
Compliance Officer
Documentary Collections Specialist
International Business Development Manager
Supply Chain Manager
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