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1. Parties: Identification of the issuing bank, beneficiary, and applicant
2. Background: Context of the transaction and purpose of the synthetic LC
3. Definitions: Key terms including specific synthetic/derivative terminology
4. LC Amount and Currency: Specification of the credit amount, currency, and any applicable exchange rate mechanisms
5. Term and Validity: Duration of the LC, including issuance and expiry dates
6. Synthetic Structure: Details of the synthetic arrangement, including derivative components and payment mechanisms
7. Drawing Conditions: Specific conditions and documentation required for drawing under the LC
8. Payment Terms: Payment mechanics, including settlement process and timeline
9. Bank's Undertaking: Scope of bank's obligations and commitments
10. Fees and Charges: All applicable fees, charges, and commission structures
11. Events of Default: Circumstances constituting default and consequences
12. Representations and Warranties: Standard and transaction-specific representations by parties
13. Governing Law and Jurisdiction: Applicable law and dispute resolution mechanisms
1. Additional Security Arrangements: Used when collateral or additional security is required
2. Cross-Border Provisions: Required for international transactions addressing currency conversion and foreign regulations
3. Tax Provisions: Detailed tax implications and responsibilities when significant tax considerations exist
4. Force Majeure: Specific provisions for unforeseen circumstances, particularly relevant in long-term LCs
5. Assignment and Transfer: Include when transferability of the LC is permitted
6. Electronic Documentation: Required when parties agree to use electronic presentation of documents
7. Anti-Money Laundering Compliance: Detailed AML provisions for high-risk transactions or jurisdictions
1. Schedule 1 - Drawing Schedule: Detailed timeline and process for drawings under the LC
2. Schedule 2 - Fee Structure: Detailed breakdown of all fees, charges, and commission calculations
3. Schedule 3 - Required Documents: List and format of all required documents for drawing
4. Schedule 4 - Synthetic Structure Details: Technical details of the synthetic/derivative arrangement
5. Schedule 5 - Payment Mechanics: Detailed payment flows and settlement procedures
6. Appendix A - Form of Drawing Request: Standard format for drawing requests
7. Appendix B - Form of Bank Notices: Standard formats for various notices under the LC
8. Appendix C - Compliance Certificates: Templates for required compliance certificates
Banking & Financial Services
International Trade
Manufacturing
Import/Export
Commodities Trading
Infrastructure
Energy
Shipping & Logistics
Construction
Wholesale Distribution
Legal
Finance
Treasury
Trade Finance
Risk Management
Compliance
Credit
Operations
Corporate Banking
Structured Finance
International Banking
Documentary Credits
Trade Finance Manager
Structured Finance Director
Treasury Manager
Chief Financial Officer
Finance Director
Trade Operations Manager
Legal Counsel
Compliance Officer
Credit Risk Manager
Documentary Credits Specialist
Banking Relationship Manager
Trade Finance Officer
Financial Controller
Corporate Finance Manager
International Trade Specialist
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