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1. Letter Reference and Date: Unique reference number and date of issuance of the SBLC
2. Parties and Addresses: Full legal names and addresses of the issuing bank, beneficiary, and applicant
3. Credit Amount: The maximum drawable amount and currency of the standby letter of credit
4. Underlying Transaction Reference: Reference to the main contract or agreement that this SBLC is supporting
5. Performance Obligations: Specific description of the performance obligations being guaranteed
6. Drawing Conditions: Detailed conditions and required documents for making a demand under the SBLC
7. Expiry Details: Expiry date and place of the SBLC
8. Form of Demand: Specific format and requirements for making a compliant demand
9. Governing Law and Jurisdiction: Applicable law and courts having jurisdiction
10. Bank Details: Complete banking details for processing payments
1. Partial Drawings: Include when multiple drawings are permitted under the SBLC
2. Transfer Provisions: Include when the SBLC is transferable to other beneficiaries
3. Language of Documents: Include when documents may be presented in multiple languages
4. Electronic Presentation: Include when electronic presentation of documents is permitted
5. Force Majeure Clause: Include when specific force majeure provisions are required
6. Islamic Banking Compliance: Include when the SBLC needs to be Shariah-compliant
7. Multiple Currency Provisions: Include when drawings can be made in different currencies
1. Schedule A - Form of Demand: Standard template for making a compliant demand under the SBLC
2. Schedule B - Performance Standards: Detailed technical specifications or performance standards that must be met
3. Schedule C - Required Documents: List and formats of all required supporting documents for demands
4. Schedule D - Bank Contact Details: Complete contact information for all relevant bank departments
5. Appendix 1 - Original Contract Reference: Copy or extract of the underlying contract being guaranteed
6. Appendix 2 - Authorization Documents: Corporate authorizations and specimen signatures
Applicant
Banking Day
Beneficiary
Business Day
Complying Presentation
Confirmation
Confirming Bank
Demand
Documentary Credit
Drawing
Effective Date
Event of Default
Expiry Date
Expiry Place
Force Majeure
Governing Law
ISP98
Issuing Bank
Letter of Credit
Maximum Credit Amount
Nominated Bank
Notice of Default
Original Contract
Partial Drawing
Performance Obligations
Presentation
Presenting Bank
Required Documents
Shariah Compliance
SWIFT
Transfer
UCP 600
Underlying Transaction
Valid Demand
Amount and Currency
Availability
Expiry
Drawing Rights
Performance Standards
Documentary Requirements
Payment Obligations
Bank Undertaking
Presentation Requirements
Transfer Rights
Assignment
Force Majeure
Governing Law
Jurisdiction
Notices
Amendment
Cancellation
Islamic Banking Compliance
Anti-Money Laundering
Foreign Exchange Compliance
Bank Charges
Representations and Warranties
Default Events
Remedies
Document Examination
Sanctions Compliance
Dispute Resolution
Severability
Entire Understanding
Banking and Financial Services
Construction and Infrastructure
International Trade
Manufacturing
Energy and Utilities
Oil and Gas
Telecommunications
Mining and Resources
Engineering Services
Real Estate Development
Legal
Finance
Treasury
Trade Finance
Risk Management
Compliance
Corporate Banking
Credit Risk
Operations
International Banking
Documentary Credits
Chief Financial Officer
Treasury Manager
Trade Finance Manager
Corporate Banking Officer
Project Manager
Contracts Manager
Legal Counsel
Risk Manager
Commercial Director
Finance Director
Compliance Officer
Credit Risk Officer
Documentary Credits Specialist
International Trade Specialist
Banking Operations Manager
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