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1. Issuing Bank Details: Complete details of the issuing bank including name, branch, contact information and reference numbers
2. Beneficiary Details: Full name and address of the beneficiary (exporter)
3. Applicant Details: Full name and address of the applicant (importer)
4. Credit Number: Unique letter of credit reference number
5. Currency and Amount: Specification of the credit amount and currency
6. Type and Form of Credit: Specification of whether the credit is irrevocable, transferable, etc.
7. Expiry Details: Date and place of expiry of the letter of credit
8. Shipment Terms: Latest shipment date and partial shipment/transhipment conditions
9. Payment Terms: Specification of when and how payment will be made (at sight, deferred payment, etc.)
10. Required Documents: List of all documents required for presentation
11. Goods Description: Detailed description of the goods being traded
12. Incoterms: Specified international commercial terms applicable to the transaction
13. Banking Charges: Allocation of banking charges between parties
1. Confirmation Instructions: Used when confirmation by another bank is requested, specifying the confirming bank's details
2. Back-to-Back Provisions: Included when the L/C is to be used as backing for another L/C
3. Red Clause Provisions: Used when advance payment facilities are to be provided to the beneficiary
4. Transfer Conditions: Included when the L/C is transferable, specifying transfer terms and conditions
5. Special Conditions: Any additional terms or conditions specific to the transaction
6. Revolving Credit Terms: Included when the L/C is revolving, specifying reinstatement terms
7. Insurance Requirements: Detailed insurance requirements beyond standard coverage
1. Schedule A - Document Requirements: Detailed list and specifications of all required documents including format, copies required, and special instructions
2. Schedule B - Technical Specifications: Detailed technical specifications of the goods being traded
3. Schedule C - Shipping Schedule: Detailed shipping timeline and requirements if multiple shipments are involved
4. Appendix 1 - Standard Banking Forms: Standard forms required by the issuing bank for document presentation
5. Appendix 2 - Compliance Requirements: List of specific compliance requirements for the goods in South Africa
6. Appendix 3 - Bank Draft Template: Template for bank draft if required under the L/C
Applicant
Banking Day
Beneficiary
Bill of Exchange
Bill of Lading
Confirming Bank
Credit
Draft
Documents
Expiry Date
Honour
Incoterms
Issuing Bank
Letter of Credit
Negotiating Bank
Negotiation
Non-Compliant Presentation
Presentation
Reimbursing Bank
Shipment
Sight Payment
Trade Terms
Transhipment
UCP 600
Usance
Banking Charges
Commercial Invoice
Complying Presentation
Confirmation
Documentary Requirements
Export License
Import License
Insurance Certificate
Original Documents
Packing List
Partial Shipment
Place of Expiry
Port of Discharge
Port of Loading
Shipping Documents
Swift Message
Transfer
Transport Document
Foreign Exchange Control Regulations
South African Reserve Bank
Authorized Dealer
Validity and Expiry
Available With/By
Partial Shipments
Transhipment
Loading/Dispatch
Port of Loading
Port of Discharge
Latest Date of Shipment
Description of Goods
Documentary Requirements
Additional Conditions
Charges and Fees
Presentation Period
Confirmation Instructions
Reimbursement Provisions
Governing Law
Jurisdiction
Bank Undertaking
Document Examination
Discrepancy Handling
Payment Terms
Transfer Conditions
Force Majeure
Amendment Procedures
Compliance Requirements
Foreign Exchange Provisions
Banking Instructions
Notice Requirements
Default Provisions
SARB Regulations Compliance
Anti-Money Laundering Compliance
Document Authentication
Dispute Resolution
Bank Disclaimers
Sanctions Compliance
Manufacturing
Retail
Agriculture
Mining
Technology
Automotive
Textiles
Electronics
Chemical
Pharmaceutical
Energy
Construction
Food and Beverage
Industrial Equipment
Consumer Goods
Treasury
International Trade
Finance
Procurement
Supply Chain
Legal
Compliance
Risk Management
Operations
Commercial
Banking Operations
Trade Operations
Documentary Credits
International Business
Trade Finance Manager
Import Manager
Treasury Manager
Financial Controller
Procurement Manager
Supply Chain Manager
International Trade Specialist
Documentary Credits Officer
Chief Financial Officer
Banking Operations Manager
Compliance Officer
Risk Manager
Commercial Director
International Business Development Manager
Logistics Manager
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