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1. Issuing Bank Details: Complete details of the issuing bank including name, branch, SWIFT code, and contact information
2. SBLC Number and Date: Unique identification number and issuance date of the SBLC
3. Beneficiary Details: Complete identification and contact details of the beneficiary
4. Applicant Details: Complete identification and contact details of the applicant requesting the SBLC
5. Amount and Currency: The maximum drawable amount and currency of the SBLC
6. Expiry Date: Clear statement of the expiry date and time of the SBLC
7. Purpose and Underlying Transaction: Description of the underlying transaction or obligation being secured
8. Drawing Terms and Conditions: Specific conditions that must be met for the beneficiary to draw under the SBLC
9. Required Documents: List of documents that must be presented for drawing under the SBLC
10. Non-Transferability Clause: Express provision stating that the SBLC cannot be transferred or assigned
11. Governing Law and Jurisdiction: Specification of Indian law as governing law and jurisdiction for disputes
12. Authorization and Signatures: Official bank signatures and authorization details
1. Partial Drawings Clause: Include when partial drawings are to be allowed under the SBLC
2. Auto-Extension Clause: Include when the SBLC should have an automatic extension feature
3. Multiple Currency Drawing Option: Include when drawings in multiple currencies are to be permitted
4. Electronic Presentation Clause: Include when electronic presentation of documents is acceptable
5. Force Majeure Provisions: Include when specific force majeure conditions need to be addressed
6. Anti-Money Laundering Compliance: Include when enhanced AML compliance requirements are needed
7. Reduction Schedule: Include when the SBLC amount is to be reduced over time according to a schedule
1. Schedule 1 - Document Presentation Requirements: Detailed specifications for format and content of required documents
2. Schedule 2 - Drawing Certificate Format: Standard format for the beneficiary's drawing certificate
3. Schedule 3 - Bank Charges and Fee Schedule: Details of all applicable bank charges and fees
4. Appendix A - Communication Procedures: Procedures for communications between parties including SWIFT formats
5. Appendix B - Specimen Signatures: Authorized specimen signatures for all relevant bank officials
6. Appendix C - Compliance Documents: Required regulatory compliance documents and certifications
Banking and Financial Services
International Trade
Construction and Infrastructure
Manufacturing
Energy and Utilities
Real Estate
Telecommunications
Mining and Resources
Import/Export
Shipping and Logistics
Government and Public Sector
Legal
Finance
Treasury
International Banking
Trade Finance
Compliance
Risk Management
Corporate Banking
Credit Administration
Operations
Trade Finance Manager
Corporate Banking Officer
International Banking Manager
Compliance Officer
Legal Counsel
Credit Risk Manager
Treasury Manager
Chief Financial Officer
Banking Operations Manager
Documentary Credits Specialist
Trade Finance Operations Officer
Relationship Manager
Risk Assessment Officer
Financial Controller
Company Secretary
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