Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Letter Reference and Date: Unique reference number and date of the letter
2. Beneficiary Details: Full legal name and address of the beneficiary
3. Issuing Bank Details: Name and address of the bank issuing the Letter of Credit
4. Letter of Credit Number: The unique LC reference number assigned by the issuing bank
5. Amount and Currency: The credit amount and currency specification
6. Expiry Date and Place: Clear statement of when and where the LC expires
7. Applicant Details: Name and address of the party requesting the LC
8. Available With/By: Details of how and where the credit is available (payment, acceptance, negotiation)
9. Shipment Terms: Latest shipment date and shipment details
10. Document Requirements: List of required documents for presentation
11. Goods Description: Brief description of goods or services covered
12. Special Conditions: Any specific conditions or terms applicable to this LC
13. Governing Law Statement: Confirmation that South African law governs the LC
1. Transferability Clause: Required only if the LC is transferable, specifying transfer conditions
2. Partial Shipment Terms: Include when partial shipments are allowed or prohibited
3. Red Clause Provisions: Include if advance payment provisions are applicable
4. Back-to-Back LC Terms: Required if this LC is part of a back-to-back arrangement
5. Revolving Credit Terms: Include if the LC is revolving rather than single-use
6. Confirmation Instructions: Required if the LC needs confirmation from another bank
7. Deferred Payment Terms: Include if payment is to be made at a future date after document presentation
1. Schedule A - Document Requirements: Detailed list of required documents and their specifications
2. Schedule B - Goods Specification: Detailed description of goods/services, including technical specifications if applicable
3. Schedule C - Payment Terms: Detailed payment conditions and calculations if complex
4. Schedule D - Shipping Terms: Detailed shipping instructions and requirements
5. Appendix 1 - UCP 600 Reference: Specific UCP 600 articles applicable to this LC
6. Appendix 2 - Bank Forms: Standard forms required by the issuing bank for document presentation
Applicant
Banking Day
Beneficiary
Complying Presentation
Confirmation
Credit
Documents
Draft
Exchange Control Regulations
Expiry Date
Honour
Issuing Bank
Letter of Credit
Negotiation
Nominated Bank
Presentation
Presenting Bank
Reimbursing Bank
Shipment
Sight Payment
Transfer
UCP 600
Usance Payment
Transport Document
Commercial Invoice
Bill of Lading
Insurance Document
Certificate of Origin
Packing List
Place of Expiry
South African Reserve Bank
Authorized Dealer
Foreign Exchange
Documentary Requirements
Maturity Date
Transferable Credit
Revolving Credit
Red Clause
Back-to-Back Credit
Notification
Payment Terms
Shipping Terms
Force Majeure
Governing Law
ICC Rules
Payment Terms
Expiry and Validity
Bank Obligations
Compliance Requirements
Foreign Exchange Control
Document Examination
Force Majeure
Governing Law
Jurisdiction
Assignment and Transfer
Amendments
Notices
Bank Charges
Default Events
Dispute Resolution
Anti-Money Laundering
Sanctions Compliance
UCP 600 Application
Document Requirements
Shipping Terms
Insurance Requirements
Confirmation Terms
Reimbursement
Partial Shipments
Transhipment
Bank Communications
Confidentiality
Representations and Warranties
Indemnification
Banking and Financial Services
International Trade
Import/Export
Manufacturing
Retail
Commodities Trading
Agriculture
Mining
Energy
Telecommunications
Construction
Shipping and Logistics
Trade Finance
International Banking
Export Operations
Import Operations
Treasury
Legal
Compliance
Risk Management
Finance
Banking Operations
Documentary Credits
Supply Chain
Commercial Banking
Corporate Banking
Trade Finance Manager
International Trade Specialist
Export Manager
Import Manager
Documentary Credits Officer
Banking Operations Manager
Compliance Officer
Treasury Manager
Financial Controller
Trade Finance Analyst
Credit Risk Manager
International Business Development Manager
Supply Chain Manager
Chief Financial Officer
Banking Relationship Manager
Letter of Credit Specialist
Find the exact document you need
Letter Of Credit Cost
A South African banking document detailing all costs, fees, and charges associated with issuing and maintaining a letter of credit, in compliance with local banking regulations and international standards.
Standby Letter Of Credit Cost
A South African banking document detailing the complete fee structure and costs associated with issuing and maintaining a standby letter of credit, in accordance with local banking regulations.
Letter Of Credit Project (Finance)
A South African law-governed Letter of Credit document structured for project finance transactions, combining payment security with project-specific requirements and milestones.
At Sight Letter Of Credit
A South African-compliant Letter of Credit providing immediate payment upon presentation of compliant documents, governed by local banking regulations and UCP 600.
Lc Sight And Usance
A South African law-governed Letter of Credit document combining sight and usance payment options for international trade transactions.
Irrevocable Unconfirmed Letter Of Credit
An Irrevocable Unconfirmed Letter of Credit under South African law, providing a binding bank payment guarantee in international trade transactions.
Loan Against Letter Of Credit
South African law-governed agreement for providing loan financing against a Letter of Credit, typically used in international trade transactions.
Cash Credit Account Closure Letter
A formal South African banking document confirming the closure of a cash credit account, outlining closure terms and final settlement requirements under local banking regulations.
Utility Letter Of Credit
A South African law-governed bank guarantee document ensuring payment security for utility services, issued by a bank in favor of a utility provider.
Lc Agreement
A South African law-governed agreement establishing terms for a bank-issued Letter of Credit, facilitating secure international trade transactions.
Standby Guarantee
A South African law-governed bank guarantee that provides payment security upon documented default of specified obligations.
Irrevocable Letter Of Credit Cost
A South African law-governed banking instrument that provides guaranteed payment terms and associated costs for international trade transactions under an irrevocable letter of credit facility.
Credit Facility Offer Letter
A South African law-compliant formal letter from a financial institution offering credit facilities to a borrower, detailing terms, conditions, and statutory requirements.
Usance Lc Discounting
South African agreement for discounting Usance Letters of Credit, governing the early payment of LC proceeds at a discount under South African banking and trade finance regulations.
Transferring Bank In Lc
A South African law-governed agreement for a bank acting as Transferring Bank in Letter of Credit transactions, detailing transfer terms and regulatory compliance requirements.
Payment Against Lc
A South African law-governed agreement establishing payment terms and conditions through Letter of Credit in international trade transactions.
Non Transferable Letter Of Credit
A South African-compliant banking instrument that provides an irrevocable payment guarantee from a bank to a beneficiary, featuring non-transferability provisions.
Negotiation Bank In Lc
South African banking agreement governing LC document negotiation terms and conditions under local banking laws and international trade practices.
Cumulative Revolving Letter Of Credit
A South African law-governed banking instrument establishing a renewable credit facility where unused amounts accumulate, typically used in international trade transactions.
Transferable Lc At Sight
A South African law-governed transferable letter of credit that provides immediate payment upon document presentation, commonly used in international trade transactions.
Small Business Letter Of Credit
A South African banking instrument providing payment security for small business transactions, governed by local banking laws and regulations.
Secured Letter Of Credit
A South African law-governed banking instrument combining letter of credit features with security arrangements for enhanced protection in international trade transactions.
Local Letter Of Credit
A South African banking instrument providing payment security for domestic trade transactions, governed by local banking laws and regulations.
Loan Facility Letter
A South African banking document that outlines credit facility terms and conditions, serving as a formal offer of lending facilities in compliance with local banking regulations.
Non Operative Letter Of Credit
A South African banking instrument providing payment security in international trade transactions, governed by local banking laws and UCP 600.
Letter Of Credit 90 Days
A South African bank-issued payment guarantee instrument with 90-day terms, securing international trade transactions under local banking laws and UCP 600.
Letter Of Credit 60 Days
A South African bank-issued financial instrument guaranteeing payment to a seller after 60 days, subject to document compliance and governed by South African law.
Letter Of Credit 30 Days
A South African law-governed banking instrument guaranteeing payment within 30 days for international trade transactions, subject to document compliance.
Irrevocable Confirmed Lc At Sight
A South African-governed irrevocable confirmed Letter of Credit providing immediate payment upon document presentation, subject to UCP 600 rules and local banking regulations.
Inland Letter Of Credit
A South African banking instrument providing payment security in domestic trade transactions, governed by local banking and commercial law.
Import Documentary Letter Of Credit
A bank-issued trade finance document governed by South African and international banking laws, guaranteeing payment to an exporter upon presentation of compliant import documents.
Domestic Lc
A South African domestic Letter of Credit document that guarantees payment between local parties, governed by South African banking and commercial laws.
Discrepancy Letter Of Credit
A formal South African banking document acknowledging Letter of Credit discrepancies and requesting payment processing despite identified issues.
Digital Letter Of Credit
A South African law-governed digital payment guarantee instrument used in international trade, combining traditional letter of credit features with electronic transaction capabilities.
Business Letter Of Credit
A bank-issued payment guarantee document under South African law that ensures secure payment in commercial transactions, subject to document compliance.
Beneficiary In Letter Of Credit
A South African law-governed financial instrument issued by a bank guaranteeing payment to a seller (beneficiary) in international trade upon presentation of compliant documents.
Bank Guarantee And Letter Of Credit
South African law-compliant template for Bank Guarantees and Letters of Credit, establishing terms and conditions for financial institutions providing banking guarantees and documentary credits.
Unsecured Letter Of Credit
A South African law-governed banking instrument providing an unsecured payment guarantee from a bank to a beneficiary upon presentation of specified documents.
Trade Finance Letter Of Credit
A bank-issued payment guarantee document governed by South African law and UCP 600, providing security in international trade transactions.
Unconditional Letter Of Credit
A South African law-governed irrevocable bank undertaking to make payment against compliant documents, subject to UCP 600 and local banking regulations.
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it


.png)
.png)