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1. Issuing Bank Details: Full name, address, and SWIFT code of the issuing bank
2. LC Number and Date: Unique LC reference number and date of issuance
3. Beneficiary Details: Complete name and address of the beneficiary (seller/exporter)
4. Applicant Details: Complete name and address of the applicant (buyer/importer)
5. Amount and Currency: LC amount in figures and words, with specified currency
6. Expiry Date and Place: Final date and location for presentation of documents
7. Available With/By: Nomination of bank where LC is available and manner of availability
8. Partial Shipments/Transhipment: Whether partial shipments or transhipment are allowed or prohibited
9. Loading/Dispatch/Taking in Charge: Place of taking in charge, dispatch, and final destination
10. Latest Date of Shipment: Final date by which shipment must be made
11. Description of Goods/Services: Detailed description of the goods or services covered by the LC
12. Required Documents: List of all documents required for LC negotiation
13. Additional Conditions: Any special conditions or terms applicable to the LC
14. Charges: Specification of which party bears which bank charges
15. Presentation Period: Time period for document presentation after shipment
1. Confirmation Instructions: Used when confirmation is requested from another bank
2. Revolving Instructions: Include when the LC is revolving, specifying the revolving terms
3. Red Clause: Used when advance payment to beneficiary is permitted
4. Transfer Conditions: Include when the LC is transferable
5. Back-to-Back Provisions: Used when the LC can serve as collateral for another LC
6. Green Clause: Used for advance payment against warehouse receipts
7. Deferred Payment Terms: Include when payment is to be made at a future date after document presentation
1. Document Presentation Form: Standard form for presenting documents under the LC
2. Commercial Invoice Template: Prescribed format for commercial invoice if specified
3. Draft/Bill of Exchange Format: If drafts are required, the specified format
4. Shipping Document Requirements: Detailed specifications for transport documents
5. Amendment Request Form: Standard form for requesting amendments to the LC
6. Discrepancy Notice Format: Standard format for noting document discrepancies
Banking and Financial Services
International Trade
Manufacturing
Agriculture and Food
Oil and Gas
Mining and Minerals
Textiles and Garments
Electronics and Technology
Automotive
Construction and Infrastructure
Chemical and Pharmaceuticals
Retail and Consumer Goods
Energy and Utilities
Trade Finance
International Banking
Global Transaction Services
Credit Risk
Compliance
Legal
Treasury
Finance
International Sales
Procurement
Supply Chain
Operations
Documentary Credits
Trade Finance Manager
International Trade Specialist
Documentary Credits Officer
Global Transaction Banking Officer
Export Finance Manager
Import Operations Manager
Trade Operations Supervisor
Compliance Officer
Credit Risk Manager
Banking Relationship Manager
Treasury Manager
Chief Financial Officer
Finance Director
International Sales Manager
Procurement Manager
Supply Chain Manager
Legal Counsel
Banking Operations Manager
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