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1. Parties: Identification of all parties involved - applicant, beneficiary, issuing bank, and any advising or confirming banks
2. Background: Context of the transaction, underlying commercial relationship, and purpose of the DLC
3. Definitions: Key terms used throughout the agreement, including banking, shipping, and trade terms
4. Letter of Credit Details: Specific details including amount, currency, expiry date, and place of expiry
5. Payment Terms and Conditions: Detailed conditions for payment, including required documents and presentation requirements
6. Documentary Requirements: Specific documents required for presentation, their form, and content requirements
7. Bank Obligations: Rights and obligations of the issuing bank and any other banks involved
8. Applicant Undertakings: Obligations and undertakings of the applicant, including reimbursement terms
9. Amendments and Variations: Process for making changes to the DLC terms
10. Force Majeure: Provisions for unforeseen circumstances affecting performance
11. Governing Law and Jurisdiction: Applicable law and jurisdiction for dispute resolution
1. Transferability: Terms for transferring the DLC to another beneficiary, included when the DLC is transferable
2. Back-to-Back Arrangements: Terms for back-to-back LC arrangements, included when relevant to the transaction structure
3. Confirmation Requirements: Terms related to confirmation by another bank, included when confirmation is required
4. Revolving Credit Terms: Specific terms for revolving credits, included when the DLC is revolving
5. Red Clause Provisions: Terms for advance payment under the DLC, included when red clause features are required
6. Green Clause Provisions: Terms for warehouse storage and advances, included when green clause features are required
7. Standby Provisions: Additional terms when the DLC functions as a standby credit
8. Assignment of Proceeds: Terms for assigning proceeds to third parties, included when assignment is permitted
1. Schedule 1 - Document Checklist: Detailed checklist of all required documents and their specifications
2. Schedule 2 - Fee Schedule: Breakdown of all applicable fees, charges, and commission rates
3. Schedule 3 - Standard Forms: Templates for common documents and forms required under the DLC
4. Schedule 4 - Bank Details: Complete banking information for all parties involved
5. Appendix A - UCP 600 Incorporation: Specific articles of UCP 600 incorporated into the agreement
6. Appendix B - Special Instructions: Any special handling or processing instructions
7. Appendix C - Amendment Procedures: Detailed procedures for requesting and processing amendments
8. Appendix D - Specimen Signatures: Authorized signatures for all relevant parties
International Trade
Banking and Financial Services
Import/Export
Manufacturing
Commodities Trading
Retail
Agriculture
Mining
Energy
Shipping and Logistics
Finance
Treasury
International Trade Operations
Risk Management
Compliance
Legal
Commercial Banking
Trade Finance
Supply Chain
Documentary Credits
International Business Development
Trade Finance Manager
Import/Export Manager
Chief Financial Officer
Treasury Manager
International Business Development Manager
Trade Operations Officer
Documentary Credits Specialist
Banking Relationship Manager
Compliance Officer
Risk Manager
Finance Director
Supply Chain Manager
Commercial Banking Officer
International Trade Specialist
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