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1. LC Number and Bank Details: Unique LC reference number and issuing bank's complete details
2. Date and Place of Issue: When and where the LC was issued
3. Applicant Details: Complete name and address of the party requesting the LC (typically the buyer)
4. Beneficiary Details: Complete name and address of the party in whose favor the LC is issued (typically the seller)
5. Currency and Amount: The currency and maximum amount for which the LC is valid
6. Expiry Date and Place: When and where the LC expires for presentation of documents
7. Form of Credit: Specification that this is a non-operative/standby LC
8. Available With/By: How and with which bank the credit is available
9. Partial Shipments/Drawings: Whether partial shipments or drawings are allowed or prohibited
10. Documents Required: List of documents that must be presented for LC activation
11. Additional Conditions: Any specific conditions that must be met
1. Transhipment Terms: Include when goods require transhipment during transportation
2. Transfer Conditions: Include when the LC needs to be transferable to another beneficiary
3. Confirmation Instructions: Include when confirmation from another bank is required
4. Reimbursement Instructions: Include when specific reimbursement arrangements between banks are needed
5. Special Payment Conditions: Include when there are deferred payment terms or special payment arrangements
6. Insurance Requirements: Include when specific insurance coverage needs to be specified
1. Schedule of Documents: Detailed list and format of required documents for presentation
2. Schedule of Goods/Services: Detailed description of the goods or services covered under the LC
3. Schedule of Charges: Breakdown of all applicable bank charges and who bears them
4. Appendix - Amendment Format: Standard format for future amendments to the LC
5. Appendix - Presentation Instructions: Detailed instructions for document presentation
Banking & Financial Services
International Trade
Import/Export
Manufacturing
Retail
Commodities Trading
Agriculture
Technology & Software
Pharmaceuticals
Automotive
Textiles
Heavy Engineering
Legal
Finance
International Trade
Treasury
Risk Management
Compliance
Banking Operations
Corporate Banking
Trade Finance
Documentary Credits
Trade Finance Manager
International Banking Officer
Credit Manager
Import/Export Manager
Chief Financial Officer
Treasury Manager
Compliance Officer
Risk Manager
Documentary Credits Specialist
Banking Operations Manager
Corporate Banking Relationship Manager
International Trade Specialist
Finance Director
Banking Legal Counsel
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