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1. Letter Head and Reference: Bank's letterhead, LC number, and date of issuance
2. Advising Bank Details: Complete details of the advising bank including SWIFT code
3. Applicant Details: Full name and address of the party requesting the LC (usually the buyer)
4. Beneficiary Details: Full name and address of the party in whose favor the LC is issued (usually the seller)
5. Currency and Amount: Specified currency and amount of the LC in both figures and words
6. Form of Credit: Specification that this is an irrevocable LC without recourse
7. Expiry Details: Expiry date and place of the LC
8. Documentary Requirements: List of required documents (shipping, commercial, regulatory) for LC payment
9. Shipment Terms: Details of shipment including latest shipment date, partial shipment, and transhipment provisions
10. Payment Terms: Specification of payment terms including timing and method
11. Special Conditions: Any specific conditions or requirements unique to this LC
12. UCP Declaration: Statement that the LC is subject to UCP 600
1. Transfer Provisions: Include when the LC needs to be transferable to a third party
2. Back-to-Back Arrangements: Include when there's a back-to-back LC arrangement involved
3. Red Clause Provisions: Include when advance payment facilities are required
4. Green Clause Provisions: Include when storage facility provisions are needed
5. Revolving Credit Terms: Include when the LC is revolving in value or time
6. Confirmation Instructions: Include when confirmation by another bank is required
7. Insurance Requirements: Include when specific insurance requirements need to be detailed
1. Schedule A - Document Requirements: Detailed list and format of required documents
2. Schedule B - Technical Specifications: Technical details of goods/services if applicable
3. Schedule C - Payment Schedule: If payments are to be made in installments
4. Appendix 1 - Standard Banking Forms: Standard forms required for document presentation
5. Appendix 2 - Shipping Requirements: Detailed shipping and packaging requirements
6. Appendix 3 - Compliance Certificates: List of required compliance certificates
International Trade
Banking & Financial Services
Manufacturing
Import/Export
Commodities Trading
Retail
Agriculture
Mining
Textiles
Electronics
Automotive
Trade Finance
International Banking
Documentary Credits
Risk Management
Compliance
Treasury
Legal
Trade Operations
Client Relations
Credit Analysis
Trade Finance Manager
International Banking Officer
Documentary Credits Specialist
Export Finance Manager
Import Finance Manager
Trade Operations Officer
Compliance Officer
Risk Management Officer
Treasury Manager
International Trade Specialist
Banking Relationship Manager
Letter of Credit Officer
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