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1. LC Number and Date: Unique identifier for the LC and issuance date
2. Issuing Bank Details: Complete name and contact information of the issuing bank
3. Beneficiary Details: Full name and address of the beneficiary (seller/exporter)
4. Applicant Details: Full name and address of the applicant (buyer/importer)
5. Amount and Currency: LC value and currency, including words and figures
6. Non-Recourse Declaration: Clear statement of the non-recourse nature of the LC
7. Expiry Date and Place: Validity period and location for document presentation
8. Documentation Requirements: Specific list of required documents for LC negotiation
9. Shipment Terms: Details of shipment including latest shipment date and partial shipments
10. Payment Terms: Specification of when and how payment will be made
11. Governing Law and Jurisdiction: Statement of UAE law governance and jurisdiction
1. Transferability Clause: Include when the LC needs to be transferable to a second beneficiary
2. Red Clause: Include when advance payment provisions are required
3. Revolving Terms: Include for recurring trade relationships with multiple drawings
4. Confirmation Instructions: Include when confirmation by another bank is required
5. Special Conditions: Include for any transaction-specific requirements or conditions
6. Swift Conditions: Include when specific SWIFT messaging requirements apply
1. Commercial Invoice Format: Prescribed format for commercial invoice presentation
2. Transport Document Requirements: Detailed specifications for bills of lading or airway bills
3. Insurance Document Requirements: Specifications for required insurance documentation
4. Certificate of Origin Requirements: Format and requirements for origin certification
5. Bank Fee Schedule: Detailed breakdown of applicable banking charges and fees
6. Document Presentation Checklist: Comprehensive list of required documents and their specifications
Banking and Financial Services
International Trade
Manufacturing
Retail
Commodities Trading
Oil and Gas
Textiles
Electronics
Agricultural Products
Construction Materials
Automotive
Chemical Industry
Consumer Goods
Trade Finance
International Banking
Corporate Banking
Documentary Credits
Risk Management
Compliance
Treasury
Finance
Legal
Operations
Supply Chain
Trade Finance Manager
International Banking Officer
Credit Manager
Documentary Credits Specialist
Export Finance Manager
Import Finance Manager
Trade Operations Manager
Relationship Manager - Corporate Banking
Treasury Manager
Risk Management Officer
Compliance Officer
Chief Financial Officer
Finance Director
International Trade Specialist
Supply Chain Manager
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