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1. LC Number and Type: Unique identification number of the LC and specification of whether it's a Sight or Usance LC
2. Issuing Bank Details: Complete name and address of the issuing bank
3. Applicant Details: Full name, address, and contact information of the buyer/applicant
4. Beneficiary Details: Full name, address, and contact information of the seller/beneficiary
5. Date of Issue: The date when the LC is issued
6. Date and Place of Expiry: Expiration date and location where documents must be presented
7. Currency and Amount: Currency denomination and maximum amount of the credit
8. Available With/By: Specifies where and how the credit is available (payment, acceptance, or negotiation)
9. Required Documents: Detailed list of all documents required for presentation
10. Shipment Terms: Latest shipment date and any partial shipment/transhipment conditions
11. Description of Goods/Services: Detailed description of the goods or services being traded
12. Payment Terms: Specific conditions for payment including timing and method
13. Bank Charges: Allocation of banking charges between parties
1. Transferability Clause: Include when the LC needs to be transferable to a second beneficiary
2. Confirmation Instructions: Include when confirmation from another bank is required
3. Red Clause: Include when advance payment to the beneficiary is permitted
4. Revolving Terms: Include for revolving LCs that automatically renew
5. Back-to-Back Provisions: Include when the LC is part of a back-to-back arrangement
6. Draft Requirements: Specific for Usance LCs, detailing requirements for time drafts
7. Deferred Payment Terms: For Usance LCs, specifying the extended payment terms
8. Insurance Requirements: Include when specific insurance coverage needs to be specified
9. Special Conditions: Any additional terms specific to the transaction
1. Schedule A - Document Requirements: Detailed checklist of required documents and their specific requirements
2. Schedule B - Goods Specification: Detailed technical specifications of the goods
3. Schedule C - Price Schedule: Breakdown of prices if multiple items or shipments are involved
4. Schedule D - Shipping Schedule: Timeline for shipments if multiple deliveries are involved
5. Appendix 1 - Standard Banking Forms: Standard forms required by the issuing bank
6. Appendix 2 - UCP 600 References: Relevant UCP 600 articles applicable to the LC
7. Appendix 3 - Amendment Format: Standard format for any future amendments to the LC
Banking and Financial Services
International Trade
Manufacturing
Import/Export
Retail
Wholesale
Commodities Trading
Shipping and Logistics
Agriculture
Electronics
Textiles
Heavy Industry
Consumer Goods
Raw Materials
Trade Finance
International Banking
Documentary Credits
Credit Risk
Compliance
Legal
Operations
Treasury
Corporate Banking
Trade Operations
Financial Control
International Trade
Trade Finance Manager
International Banking Officer
Documentary Credits Specialist
Import/Export Manager
Treasury Manager
Trade Operations Officer
Relationship Manager
Credit Risk Officer
Compliance Officer
Banking Operations Manager
Trade Finance Analyst
Letter of Credit Specialist
Corporate Banking Manager
International Trade Specialist
Finance Director
Chief Financial Officer
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