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1. LC Number and Reference: Unique identification number and reference details of the LC
2. Date of Issue: The date when the LC is issued
3. Applicant Details: Complete name and address of the importer/buyer requesting the LC
4. Beneficiary Details: Complete name and address of the exporter/seller in whose favor the LC is issued
5. Issuing Bank Details: Name and address of the bank issuing the LC
6. Amount and Currency: The maximum amount and currency of the LC
7. Expiry Date and Place: The last date for presentation of documents and location where documents must be presented
8. Shipment Terms: Latest shipment date, partial shipments, transshipment provisions
9. Required Documents: List of documents required for presentation (commercial invoice, transport documents, insurance documents, etc.)
10. Payment Terms: Specification of when and how payment will be made (at sight, deferred payment, etc.)
11. Goods Description: Detailed description of the goods being imported
12. Incoterms: Specified trade terms defining responsibilities of buyer and seller
1. Advising Bank Details: Details of the bank advising the LC to the beneficiary, used when there's an intermediary bank
2. Confirmation Instructions: Instructions regarding confirmation of the LC by another bank, included when confirmation is requested
3. Transferability Clause: Provisions allowing the LC to be transferred to another beneficiary, included when the LC is transferable
4. Red Clause Provisions: Special provisions for advance payment to the beneficiary, included in red clause LCs
5. Back-to-Back Provisions: Provisions for back-to-back LC arrangements, used in intermediate trade transactions
6. Revolving Terms: Terms for automatic reinstatement of the LC value, included for revolving LCs
7. Special Conditions: Any additional conditions or requirements specific to the transaction
1. Schedule A - Goods Specification: Detailed technical specifications of the goods being imported
2. Schedule B - Document Requirements: Detailed format and content requirements for each required document
3. Schedule C - Banking Instructions: Specific instructions for processing and handling of documents
4. Appendix 1 - Purchase Order: Copy of the underlying purchase order or pro-forma invoice
5. Appendix 2 - Import License: Copy of import license or permit if required
6. Appendix 3 - Bank Forms: Required banking forms and declarations under Philippine regulations
Banking and Financial Services
International Trade
Manufacturing
Retail
Agriculture
Electronics
Textiles
Automotive
Consumer Goods
Pharmaceuticals
Industrial Equipment
Food and Beverage
Construction Materials
Chemical Industry
Trade Finance
International Banking
Corporate Banking
Treasury
Procurement
Supply Chain
Risk Management
Documentary Credits
Compliance
Legal
Finance
International Trade Operations
Banking Operations
Trade Finance Manager
Import/Export Manager
Procurement Director
Financial Controller
Treasury Manager
Documentary Credit Specialist
International Trade Compliance Officer
Banking Operations Manager
Chief Financial Officer
Supply Chain Manager
Relationship Manager - Corporate Banking
Trade Operations Officer
Risk Management Officer
Letter of Credit Specialist
International Business Development Manager
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