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1. Letter Reference Number: Unique identification number for the Letter of Credit
2. Date of Issuance: The official date when the Letter of Credit is issued
3. Applicant Details: Full name, address, and contact information of the party requesting the Letter of Credit
4. Beneficiary Details: Full name, address, and contact information of the party in whose favor the Letter of Credit is issued
5. Issuing Bank Details: Name, address, and SWIFT code of the bank issuing the Letter of Credit
6. Credit Amount and Currency: The maximum amount and currency of the Letter of Credit
7. Expiry Date and Place: The date and location where the Letter of Credit expires
8. Available With/By: Specifies the bank with which the credit is available and the manner of availability
9. Partial Shipments/Transhipment: Whether partial shipments or transhipment is allowed or prohibited
10. Required Documents: Detailed list of documents required for presentation
11. Shipment Terms: Details of shipment including latest shipment date and destination
12. Payment Terms: Specific conditions and timing of payment
13. Description of Goods/Services: Detailed description of the underlying transaction
1. Advising Bank Details: Details of the bank advising the credit, used when there's an intermediary bank
2. Confirmation Instructions: Used when confirmation by another bank is required
3. Transfer Conditions: Included when the Letter of Credit is transferable
4. Revolving Credit Terms: Used for revolving Letters of Credit, specifying restoration terms
5. Red Clause Provisions: Included when advance payment provisions are required
6. Back-to-Back Provisions: Used in back-to-back Letter of Credit arrangements
7. Standby Provisions: Specific terms for standby Letters of Credit
8. Force Majeure Clause: Special provisions for unforeseen circumstances
9. Insurance Requirements: Specific insurance requirements beyond standard coverage
1. Schedule A - Document Requirements: Detailed specifications for each required document
2. Schedule B - Commercial Invoice Requirements: Specific requirements for the format and content of commercial invoices
3. Schedule C - Transport Document Requirements: Detailed requirements for bills of lading or other transport documents
4. Schedule D - Insurance Document Requirements: Specifications for insurance certificates or policies
5. Appendix 1 - UCP 600 Incorporation: Specific UCP 600 articles applicable to this Letter of Credit
6. Appendix 2 - Special Payment Conditions: Detailed payment terms and conditions
7. Appendix 3 - Goods Specifications: Detailed technical specifications of goods
8. Appendix 4 - Bank Forms: Standard forms required by the issuing bank
Applicant
Banking Day
Beneficiary
Bill of Exchange
Bill of Lading
Clean Collection
Commercial Invoice
Confirming Bank
Credit
Documentary Collection
Documents Against Acceptance (D/A)
Documents Against Payment (D/P)
Draft
Expiry Date
Force Majeure
Honour
ICC
Issuing Bank
Letter of Credit
Negotiating Bank
Negotiation
Non-Complying Presentation
Notify Party
Original Documents
Packing List
Partial Shipment
Presentation
Presenting Bank
Red Clause
Reimbursing Bank
Shipping Documents
Sight Draft
SWIFT
Time Draft
Transhipment
UCP 600
Unclean Bill of Lading
Usance
Waybill
Availability
Expiry and Place
Documentary Requirements
Payment Terms
Presentation Requirements
Notification Requirements
Partial Shipments
Transhipment
Description of Goods
Documents Examination
Bank Obligations
Representations and Warranties
Force Majeure
Governing Law
Dispute Resolution
Amendment Conditions
Bank Charges
Transfer Rights
Confirmation Requirements
Instructions to Paying/Accepting Bank
Revolving Conditions
Reimbursement Obligations
Assignment
Notices
Compliance with Regulations
Sanctions and Anti-Money Laundering
Document Discrepancies
Insurance Requirements
Shipping Terms
Banking and Financial Services
International Trade
Import/Export
Manufacturing
Commodities Trading
Shipping and Logistics
Agriculture
Mining
Retail
Energy
Construction
Telecommunications
Trade Finance
International Banking
Documentary Credits
Risk Management
Compliance
Treasury
Legal
Operations
International Trade
Supply Chain
Finance
Credit Administration
Trade Finance Manager
International Banking Officer
Letter of Credit Specialist
Trade Operations Manager
Compliance Officer
Risk Manager
Treasury Manager
Import Manager
Export Manager
Documentary Credits Officer
Banking Relationship Manager
Trade Finance Analyst
Chief Financial Officer
Financial Controller
International Trade Specialist
Supply Chain Manager
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