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1. Issuing Bank Details: Complete details of the bank issuing the Letter of Credit, including name, branch, address, and SWIFT code
2. Letter of Credit Number: Unique reference number assigned to the Letter of Credit
3. Date of Issue: The date when the Letter of Credit is issued
4. Applicant Details: Full name, address, and contact information of the importer/buyer requesting the Letter of Credit
5. Beneficiary Details: Full name, address, and contact information of the exporter/seller who will receive payment
6. Currency and Amount: The currency and exact amount for which the Letter of Credit is issued
7. Expiry Date and Place: The date and location where the Letter of Credit expires
8. Available With/By: Specifies where and how the Letter of Credit is available (payment, acceptance, or negotiation)
9. Partial Shipments: Whether partial shipments are allowed or prohibited
10. Transhipment: Whether transhipment is allowed or prohibited
11. Port of Loading/Discharge: Specified ports for loading and discharge of goods
12. Latest Shipment Date: Final date by which shipment must be made
13. Goods Description: Detailed description of the goods being traded
14. Required Documents: List of all documents required for presentation
15. Presentation Period: Time period within which documents must be presented after shipment
16. Additional Conditions: Any specific conditions or requirements that must be met
1. Transferability Clause: Include when the Letter of Credit needs to be transferable to a third party
2. Red Clause: Include when advance payment to the beneficiary is permitted
3. Green Clause: Include when storage of goods at destination is required with advance payment
4. Revolving Credit Clause: Include when the Letter of Credit will automatically renew under specified conditions
5. Back-to-Back Arrangements: Include when there's a back-to-back Letter of Credit arrangement
6. Insurance Requirements: Include when specific insurance requirements exceed standard coverage
7. Special Payment Terms: Include when payment terms differ from standard at sight payment
8. Confirmation Instructions: Include when confirmation by another bank is required or prohibited
1. Schedule A - Commercial Invoice Requirements: Detailed requirements 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 documentation
4. Schedule D - Certificate Requirements: Requirements for certificates of origin, inspection, quality, etc.
5. Appendix 1 - UCP 600 References: Relevant articles of UCP 600 applicable to this Letter of Credit
6. Appendix 2 - Bank's Standard Terms: Standard terms and conditions of the issuing bank
7. Appendix 3 - Fee Schedule: Detailed breakdown of all applicable banking fees and charges
8. Appendix 4 - Document Presentation Checklist: Checklist for beneficiary's use in preparing document presentation
Applicant
Banking Day
Beneficiary
Bill of Exchange
Bill of Lading
Certificate of Origin
Commercial Invoice
Complying Presentation
Confirmation
Confirming Bank
Credit
Customs Declaration
Discrepancy
Document of Title
Draft
Exchange Control Regulations
Expiry Date
Force Majeure
Governing Law
Incoterms
Insurance Certificate
Insurance Policy
Issuing Bank
Letter of Credit
Negotiating Bank
Negotiation
Original Documents
Packing List
Partial Shipment
Payment at Sight
Payment by Acceptance
Payment by Deferred Payment
Payment by Negotiation
Place for Presentation
Port of Discharge
Port of Loading
Presentation
Reimbursing Bank
Shipping Documents
SWIFT
Transhipment
Transport Document
UCP 600
Usance
Waybill
Payment Terms
Document Requirements
Presentation Requirements
Expiry and Validity
Shipping Terms
Amendment Conditions
Bank Obligations
Applicant Obligations
Beneficiary Rights
Force Majeure
Governing Law
Jurisdiction
Assignment
Transfer Rights
Documentary Requirements
Discrepancy Handling
Bank Charges
Exchange Rate Provisions
Compliance Requirements
Anti-Money Laundering
Sanctions Compliance
Default Events
Notice Requirements
Dispute Resolution
Severability
Disclaimer
Indemnification
Confidentiality
Entire Agreement
Banking and Financial Services
International Trade
Manufacturing
Agriculture
Mining
Retail
Wholesale
Automotive
Electronics
Textiles
Chemical Industry
Food and Beverage
Pharmaceutical
Construction Materials
Energy and Resources
Finance
International Trade
Treasury
Legal
Compliance
Operations
Supply Chain
Procurement
Risk Management
Banking Relations
Trade Operations
Documentary Credits
Shipping and Logistics
Chief Financial Officer
Finance Director
Trade Finance Manager
Import Manager
Export Manager
Treasury Manager
Financial Controller
Banking Relations Manager
Trade Operations Manager
Compliance Officer
Legal Counsel
Documentary Credits Specialist
International Trade Specialist
Supply Chain Manager
Procurement Manager
Shipping Manager
Risk Manager
Account Manager
Business Development Manager
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