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1. Issuing Bank Details: Complete details of the bank issuing the Letter of Credit
2. Credit Number: Unique identification number of the Letter of Credit
3. Date of Issue: Date when the Letter of Credit is issued
4. Applicant Details: Full name and address of the party requesting the Letter of Credit
5. First Beneficiary Details: Complete information of the primary beneficiary who has the right to transfer the credit
6. Amount and Currency: Specify the credit amount and currency, including any tolerance levels
7. Type and Form of Credit: Explicit statement that this is a transferable letter of credit and its form (e.g., irrevocable)
8. Available With/By: Specify the nominated bank and method of availability (payment, acceptance, negotiation)
9. Expiry Date and Place: Clear statement of when and where the credit expires
10. Transfer Terms: Specific conditions and terms under which the credit may be transferred
11. Required Documents: Detailed list of documents required for presentation
12. Shipment Terms: Details of shipment, latest shipment date, and partial shipments if applicable
13. Transfer Instructions: Process and requirements for transferring the credit to second beneficiaries
1. Special Conditions: Any additional conditions or requirements specific to this transaction
2. Transfer Restrictions: Any specific limitations on transfer rights, used when transfers need to be restricted beyond standard terms
3. Multiple Transfer Provisions: Include when the credit may be transferred to more than one second beneficiary
4. Confirmation Instructions: Include when confirmation is requested or authorized
5. Reimbursement Instructions: Detailed reimbursement provisions, included when specific reimbursement arrangements are required
6. Document Handling Instructions: Special instructions for handling or examining documents, used when standard procedures need modification
1. Schedule A - Document Requirements: Detailed list of required documents and their specific requirements
2. Schedule B - Transfer Application Form: Standard form to be used when requesting transfer of the credit
3. Schedule C - Fee Schedule: Detailed breakdown of all applicable fees and charges
4. Appendix 1 - UCP 600 References: Specific articles of UCP 600 applicable to this transferable credit
5. Appendix 2 - Special Instructions: Any special instructions for document preparation or presentation
6. Appendix 3 - Bank Contact Details: Contact information for all relevant banking departments and offices
Banking and Financial Services
International Trade
Manufacturing
Import/Export
Retail
Wholesale
Logistics and Supply Chain
Commodities Trading
Agriculture
Textiles
Electronics
Heavy Industry
Chemical Industry
Automotive
Trade Finance
International Banking
Documentary Credits
Risk Management
Compliance
Legal
Treasury
Operations
Supply Chain Finance
Credit Administration
Global Transaction Services
Commercial Banking
Trade Operations
Trade Finance Manager
International Trade Specialist
Documentary Credits Officer
Export Finance Manager
Import Finance Manager
Banking Operations Manager
Compliance Officer
Credit Risk Manager
Treasury Manager
Supply Chain Finance Manager
Trade Operations Officer
Letters of Credit Specialist
Senior Banking Officer
International Business Development Manager
Chief Financial Officer
Financial Controller
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