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1. Issuing Bank Details: Complete details of the issuing bank including name, branch, SWIFT code, and contact information
2. Beneficiary Details: Full identification and contact details of the beneficiary
3. Applicant Details: Complete information about the applicant requesting the Synthetic LC
4. Credit Number and Type: Unique identification number and specification that this is a Synthetic LC
5. Amount and Currency: The credit amount, currency, and any tolerance limits
6. Validity Period: Expiry date and place, plus any specific presentation periods
7. Synthetic Structure Details: Specific terms of the synthetic arrangement, including reference assets or indices
8. Payment Terms: Detailed payment conditions, triggers, and settlement mechanisms
9. Documentation Requirements: List of required documents and presentation conditions
10. Special Conditions: Any specific terms, covenants, or conditions unique to this synthetic structure
11. Governing Law Statement: Clear statement that the LC is governed by Qatar law and applicable international conventions
1. Transferability Clause: Include when the LC needs to be transferable to other beneficiaries
2. Back-to-Back Arrangements: Include when the synthetic LC is part of a back-to-back structure
3. Credit Default Protection: Include when specific credit default protection mechanisms are required
4. Islamic Finance Compliance: Include when the synthetic LC needs to comply with Sharia principles
5. Syndication Provisions: Include when multiple banks are involved in issuing the synthetic LC
6. Market Disruption Provisions: Include when specific market disruption events need to be addressed
1. Schedule A - Pricing and Valuation Methodology: Detailed methodology for pricing and valuing the synthetic elements
2. Schedule B - Reference Assets/Indices: Detailed description of reference assets or indices used in the synthetic structure
3. Schedule C - Payment Calculations: Formulas and methods for calculating payments and adjustments
4. Schedule D - Required Documents: Comprehensive list of required documents and their specific requirements
5. Appendix 1 - Form of Demand: Standard format for making demands under the LC
6. Appendix 2 - Form of Transfer: Standard format for transfer requests if applicable
7. Appendix 3 - Compliance Certificates: Templates for various compliance certificates required
Applicant
Banking Day
Beneficiary
Business Day
Calculation Agent
Calculation Date
Confirmation
Credit Event
Default Event
Demand
Documents
Effective Date
Expiry Date
Face Value
Force Majeure Event
Governing Law
Index Adjustment Event
Index Sponsor
Issuing Bank
Letter of Credit
Market Disruption Event
Maturity Date
Notification Time
Payment Date
Presentation
Reference Asset
Reference Entity
Reference Index
Reference Price
Reference Rate
Reimbursing Bank
Related Exchange
Relevant Jurisdiction
Settlement Currency
Settlement Date
Sharia Compliant
Specified Currency
Synthetic Element
Synthetic Structure
Termination Date
Trade Date
Transfer
Triggering Event
UCP 600
Valuation Date
Valuation Method
Valuation Time
Credit Amount
Availability
Expiry
Presentation Requirements
Payment Terms
Documentation Requirements
Transfer Rights
Reference Asset Provisions
Index Linkage
Calculation Methodology
Market Disruption
Force Majeure
Default Events
Credit Events
Settlement Procedures
Currency Provisions
Islamic Finance Compliance
Regulatory Compliance
Anti-Money Laundering
Sanctions Compliance
Governing Law
Jurisdiction
Notices
Amendments
Assignment
Termination
Representations and Warranties
Costs and Expenses
Tax Provisions
Confidentiality
Dispute Resolution
Indemnification
Syndication
Calculation Agent Provisions
Valuation
Price Source
Communications
Banking Days
Successor Provisions
Reference Entity Changes
Banking & Financial Services
International Trade
Commodity Trading
Investment Banking
Islamic Banking
Energy & Resources
Manufacturing
Import/Export
Infrastructure
Construction
Shipping & Logistics
Legal
Compliance
Trade Finance
Risk Management
Treasury
Corporate Banking
Islamic Banking
Operations
Credit Administration
Documentary Credits
Regulatory Affairs
Financial Control
Structured Finance
Trade Finance Manager
Structured Finance Director
Legal Counsel
Compliance Officer
Credit Risk Manager
Islamic Banking Specialist
Treasury Manager
Documentary Credits Officer
Financial Controller
Senior Banking Executive
Derivatives Specialist
Transaction Banking Manager
Corporate Banking Officer
Chief Financial Officer
Risk Management Director
Regulatory Compliance Manager
Trade Operations Manager
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