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1. Issuing Bank Details: Complete name, address, and SWIFT code of the issuing bank
2. LC Number and Date: Unique identification number and date of issuance of the LC
3. Applicant Details: Full name, address, and contact information of the buyer/importer
4. Beneficiary Details: Full name, address, and contact information of the seller/exporter
5. Currency and Amount: LC amount in figures and words, and specified currency
6. Expiry Date and Place: Final date and location for presentation of documents
7. Shipment Terms: Latest shipment date, partial shipments, transhipment conditions
8. Document Requirements: List of required documents for LC negotiation
9. Goods Description: Detailed description of goods being traded
10. Payment Terms: Timing and conditions for payment
11. Governing Law: Specification of Indian law as governing law
1. Tolerance Provisions: Acceptable percentage variations in quantity and amount, used when flexibility is needed in shipment quantity
2. Transfer Conditions: Terms under which the LC may be transferred to another beneficiary, if transferable
3. Red Clause: Advance payment provisions, included when seller requires pre-shipment finance
4. Green Clause: Warehouse storage provisions, used when goods need intermediate storage
5. Special Instructions: Any additional terms or conditions specific to the transaction
6. Confirmation Instructions: Instructions regarding potential future confirmation of the LC by another bank
1. Commercial Invoice Template: Prescribed format for the commercial invoice to be submitted
2. Packing List Requirements: Detailed specifications for the packing list
3. Transport Document Requirements: Specific requirements for bills of lading or airway bills
4. Insurance Document Requirements: Format and coverage requirements for insurance documents
5. Certificate of Origin Requirements: Specifications for origin certification
6. Inspection Certificate Requirements: Details of required inspection certificates and authorized inspectors
Banking & Financial Services
International Trade
Import/Export
Manufacturing
Retail
Commodities
Agriculture
Textiles
Electronics
Automotive
Chemical & Pharmaceuticals
Mining & Metals
Oil & Gas
Trade Finance
International Banking
Treasury
Finance
Legal
Compliance
Risk Management
Operations
Supply Chain
Procurement
Documentary Credits
International Trade Operations
Trade Finance Manager
Import Manager
Export Manager
Letter of Credit Specialist
International Banking Officer
Trade Operations Manager
Documentation Officer
Compliance Officer
Treasury Manager
Finance Director
Chief Financial Officer
Banking Relationship Manager
International Trade Specialist
Supply Chain Manager
Procurement Manager
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