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1. Issuing Bank Details: Complete identification and contact information of the issuing bank
2. LC Number and Date: Unique identification number and issuance date of the letter of credit
3. Applicant Details: Full legal name and address of the party requesting the letter of credit
4. Beneficiary Details: Complete identification and banking information of the party in whose favor the LC is issued
5. Currency and Amount: Specified currency and maximum amount of the letter of credit
6. Expiry Date and Place: Clear statement of when and where the LC expires
7. Without Recourse Declaration: Explicit statement that the LC is issued without recourse to the beneficiary
8. Required Documents: Detailed list of documents required for presentation
9. Shipment Terms: Specifications regarding shipment, including latest shipment date and partial shipments
10. Payment Terms: Conditions and timing of payment upon document presentation
11. Governing Law and Jurisdiction: Statement of Dutch law as governing law and relevant jurisdiction
1. Transferability Clause: Include when the LC needs to be transferable to another beneficiary
2. Confirmation Instructions: Include when confirmation by another bank is required
3. Red Clause: Include when advance payment provisions are needed
4. Green Clause: Include when warehouse storage-related provisions are needed
5. Revolving Terms: Include for LCs that automatically renew under specified conditions
6. Insurance Requirements: Include when specific insurance documentation is required
7. Special Conditions: Include when there are additional requirements or conditions specific to the transaction
1. Schedule A - Document Requirements: Detailed specifications for each required document
2. Schedule B - Technical Specifications: Technical details of goods or services covered by the LC
3. Schedule C - Payment Schedule: If applicable, breakdown of payment installments or specific payment conditions
4. Appendix 1 - UCP 600 Disclaimers: Standard disclaimers and notices as per UCP 600
5. Appendix 2 - Bank's Standard Terms: Standard terms and conditions of the issuing bank
6. Appendix 3 - Authentication Details: SWIFT or other authentication information
Banking & Financial Services
International Trade
Import/Export
Manufacturing
Commodities Trading
Shipping & Logistics
Retail
Wholesale
Agriculture
Energy
Construction
Textiles
Technology Hardware
Trade Finance
International Banking
Documentary Credits
Risk Management
Legal
Compliance
Treasury
Operations
Credit Administration
Transaction Banking
Trade Operations
Corporate Banking
Trade Finance Manager
International Banking Officer
Documentary Credits Specialist
Export Finance Manager
Import Finance Manager
Credit Risk Officer
Trade Operations Manager
Banking Relationship Manager
Chief Financial Officer
Treasury Manager
Compliance Officer
Legal Counsel
Trade Finance Analyst
Senior Banking Officer
International Trade Specialist
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