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1. Bank Details and Reference: Issuing bank's details, L/C reference number, and date of issuance
2. Beneficiary Information: Complete details of the beneficiary including name, address, and banking information
3. Applicant Information: Complete details of the applicant including name, address, and contact information
4. Credit Amount and Currency: Specification of the L/C amount and currency, including whether any tolerance is permitted
5. Credit Type and Availability: Specification that this is a conditional L/C and how/where the credit is available (e.g., by negotiation, by deferred payment)
6. Expiry Details: Expiry date and place of the letter of credit
7. Conditions for Payment: Clear statement of all conditions that must be met before payment can be made
8. Required Documents: Detailed list of all documents that must be presented for payment
9. Shipment Terms: Details of shipment including latest shipment date, partial shipment, and transhipment provisions
10. Presentation Period: Time period within which documents must be presented after shipment
1. Transferability Clause: Include when the L/C needs to be transferable to another beneficiary
2. Revolving Terms: Include when the L/C is revolving, specifying the revolving terms and conditions
3. Red Clause Provisions: Include when advance payment facilities are required
4. Back-to-Back Provisions: Include when the L/C will be used as collateral for another L/C
5. Special Instructions: Include when there are additional bank-specific or transaction-specific requirements
6. Confirmation Instructions: Include when confirmation from another bank is required or prohibited
1. Schedule A - Commercial Invoice Requirements: Detailed specifications for the format and content of commercial invoices
2. Schedule B - Transport Document Requirements: Specific requirements for bills of lading or other transport documents
3. Schedule C - Insurance Document Requirements: Details of required insurance coverage and documentation
4. Appendix 1 - Additional Conditions: List of specific conditions that must be met before payment
5. Appendix 2 - Form of Demand: Template for submission of payment demand under the L/C
International Trade
Banking & Financial Services
Manufacturing
Import/Export
Shipping & Logistics
Commodities Trading
Retail
Wholesale
Agriculture
Mining
Trade Finance
International Banking
Credit Operations
Documentary Credits
Treasury
Compliance
Risk Management
Legal
Trade Operations
Commercial Banking
Trade Finance Manager
International Banking Officer
Credit Manager
Documentary Credits Specialist
Import/Export Manager
Treasury Manager
Compliance Officer
Trade Operations Manager
Financial Controller
Risk Manager
Commercial Banking Manager
Letter of Credit Specialist
International Trade Specialist
Banking Relationship Manager
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