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1. Issuing Bank Details: Complete identification and contact information of the issuing bank
2. Letter of Credit Number: Unique identification number assigned to the LC
3. Date of Issue: Date when the LC is issued
4. Applicant Details: Complete name and address of the party requesting the LC (typically the buyer)
5. Beneficiary Details: Complete name and address of the party in whose favor the LC is issued (typically the seller)
6. Currency and Amount: Specified currency and amount of the LC in both figures and words
7. Expiry Date: Date and place of expiry of the LC
8. Available With/By: Specifies where and how the LC is available (payment, acceptance, or negotiation)
9. Partial Shipments: Whether partial shipments are allowed or prohibited
10. Transhipment: Whether transhipment is allowed or prohibited
11. Documents Required: Detailed list of all required documents for LC negotiation
12. Goods Description: Brief description of goods/services covered by the LC
13. Incoterms: Specified shipping terms and conditions
14. Payment Terms: Specific conditions and timeline for payment
15. Presentation Period: Timeframe within which documents must be presented after shipment
1. Transferability Clause: Include when the LC needs to be transferable to another beneficiary
2. Red Clause: Include when advance payment to the beneficiary is permitted
3. Green Clause: Include when storage of goods is involved with advance payment
4. Revolving Credit Clause: Include when the LC is to be automatically renewed under specified conditions
5. Back-to-Back Provisions: Include when the LC may be used as collateral for another LC
6. Confirmation Instructions: Include when confirmation by another bank is required
7. Special Conditions: Include any additional terms specific to the transaction
8. Insurance Requirements: Include when specific insurance coverage is required beyond standard terms
1. Schedule A - Document Requirements: Detailed checklist of required documents and their specifications
2. Schedule B - Shipping Terms: Detailed shipping instructions and requirements
3. Schedule C - Goods Specification: Detailed technical specifications of goods covered by the LC
4. Appendix 1 - Bank Forms: Standard forms required by the issuing bank
5. Appendix 2 - UCP 600 References: Relevant articles of UCP 600 applicable to this LC
6. Appendix 3 - Fee Schedule: Breakdown of all applicable banking charges and fees
International Trade
Banking and Finance
Manufacturing
Import/Export
Retail
Commodities
Agriculture
Technology
Automotive
Construction
Energy
Textiles
Mining
Chemical Industry
Trade Finance
International Banking
Treasury
Legal
Compliance
Risk Management
Operations
Finance
Procurement
Supply Chain
Documentary Credits
International Business
Trade Finance Manager
International Trade Specialist
Finance Director
Treasury Manager
Credit Manager
Import/Export Manager
Trade Operations Officer
Documentary Credits Specialist
Compliance Officer
Risk Manager
Banking Relationship Manager
Chief Financial Officer
Supply Chain Manager
Procurement Manager
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