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1. Letter Reference Details: Credit number, date, and essential reference information
2. Issuing Bank Details: Complete name and address of the issuing bank
3. Beneficiary Details: Full name and address of the beneficiary
4. Applicant Details: Full name and address of the applicant (buyer)
5. Credit Amount and Currency: Specified amount and currency of the Letter of Credit
6. Form of Credit: Specification that this is an irrevocable structured Letter of Credit
7. Availability and Expiry: How and where the credit is available, and expiry date
8. Shipment Terms: Latest shipment date and partial shipment/transhipment conditions
9. Required Documents: Detailed list of all required documents for credit utilization
10. Payment Terms: Structure of payments, including timing and conditions
11. Special Conditions: Any specific conditions or requirements for the credit
12. Governing Law and Jurisdiction: Specification of Dutch law and jurisdiction
13. UCP Declaration: Statement of subjection to UCP 600
1. Revolving Terms: Include when the credit is revolving, specifying reinstatement conditions
2. Red Clause Provisions: Include when advance payments are permitted under the credit
3. Transfer Conditions: Include when the credit is transferable, specifying transfer terms
4. Back-to-Back Provisions: Include for back-to-back credit arrangements
5. Standby Provisions: Include when the credit serves as a standby instrument
6. Green Clause Provisions: Include when warehouse storage financing is involved
7. Syndication Terms: Include when multiple banks are involved in providing the credit
1. Schedule A - Document Requirements: Detailed specifications for each required document
2. Schedule B - Payment Schedule: Detailed breakdown of payment structure and timing
3. Schedule C - Goods Description: Detailed description of the goods or services covered
4. Appendix 1 - Form of Demand: Template for presentation of demands under the credit
5. Appendix 2 - Form of Transport Documents: Templates or requirements for transport documentation
6. Appendix 3 - Form of Commercial Invoice: Template or requirements for commercial invoices
7. Appendix 4 - SWIFT Format Requirements: Specific requirements for SWIFT messaging format
Applicant
Banking Day
Beneficiary
Confirming Bank
Credit
Drawing
Documents
Expiry Date
Governing Law
Installment
Issuing Bank
Letter of Credit
Milestone
Negotiating Bank
Nominated Bank
Payment Schedule
Payment Terms
Presentation
Reimbursing Bank
Required Documents
Structured Payment
SWIFT
Trade Documents
Transferring Bank
Transport Documents
UCP 600
Utilization
Commercial Invoice
Bill of Lading
Certificate of Origin
Packing List
Insurance Certificate
Inspection Certificate
Payment Trigger
Performance Milestone
Credit Amount
Disbursement Schedule
Compliance Documents
Force Majeure
Notification
Business Day
Banking Hours
Applicable Law
Jurisdiction
Payment Terms
Document Requirements
Expiry and Validity
Bank Obligations
Presentation Requirements
Transfer Rights
Force Majeure
Governing Law
Jurisdiction
Notices
Amendments
Bank Charges
Compliance
Representations and Warranties
Payment Conditions
Document Examination
Default
Termination
Assignment
Confidentiality
Anti-Money Laundering
Sanctions Compliance
Currency Provisions
Documentation Format
Electronic Presentation
Dispute Resolution
Banking Hours
Confirmation Terms
Reimbursement
Security Provisions
Milestone Conditions
Performance Requirements
Communication Methods
Disclaimers and Limitations
Banking and Financial Services
International Trade
Manufacturing
Import/Export
Commodities Trading
Shipping and Logistics
Agriculture
Energy
Mining
Wholesale Distribution
Retail
Construction
Heavy Industry
Technology Hardware
Trade Finance
International Banking
Documentary Credits
Risk Management
Legal
Compliance
Treasury
Trade Operations
Financial Control
Credit Administration
International Business
Transaction Banking
Trade Finance Manager
International Banking Officer
Letter of Credit Specialist
Trade Operations Manager
Credit Risk Officer
Documentary Credits Manager
Treasury Manager
Import/Export Manager
Trade Finance Analyst
Banking Relationship Manager
Compliance Officer
Financial Controller
Chief Financial Officer
Trade Finance Director
International Business Development Manager
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