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1. Issuing Bank Details: Complete name, address, 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 Letter of Credit is issued
4. Beneficiary Information: Complete name and address of the party in whose favor the LC is issued
5. Applicant Information: Complete name and address of the party requesting the LC
6. Currency and Amount: Specified currency and amount of the Letter of Credit
7. Expiry Date: Date and place of expiry of the Letter of Credit
8. Form of Credit: Explicit statement that this is a revocable Letter of Credit
9. Available With: Specification of how and where the credit is available (negotiation, acceptance, etc.)
10. Partial Shipments/Transhipment: Whether partial shipments or transhipment is allowed or prohibited
11. Documents Required: Detailed list of documents required for presentation
12. Goods Description: Brief description of the goods or services covered
13. Revocation Terms: Clear terms and conditions under which the LC may be revoked or modified
14. Bank Charges: Specification of which party bears which bank charges
1. Transfer Conditions: Include when the LC needs to be transferable to a second beneficiary
2. Special Conditions: Any additional terms or conditions specific to this transaction
3. Reimbursement Instructions: Include when specific reimbursement arrangements between banks need to be detailed
4. Credit Confirmation: Include when confirmation from another bank is requested
5. Insurance Requirements: Include when specific insurance requirements need to be detailed beyond standard documentation
6. Red Clause Provisions: Include when advance payment facilities are to be provided to the beneficiary
1. Schedule A - Document Requirements: Detailed list and format of all required documents including specific requirements for each
2. Schedule B - Shipping Terms: Detailed shipping requirements, including ports, modes of transport, and delivery terms
3. Schedule C - Goods Specification: Detailed technical specification of goods or services covered by the LC
4. Appendix 1 - Bank Forms: Standard forms required by the issuing bank for documentation
5. Appendix 2 - Fee Schedule: Detailed breakdown of all applicable bank charges and fees
6. Appendix 3 - Presentation Schedule: Timeline and process for document presentation and examination
Banking and Financial Services
International Trade
Import/Export
Manufacturing
Retail
Wholesale
Commodities Trading
Agriculture
Mining
Textiles
Electronics
Consumer Goods
Industrial Equipment
Shipping and Logistics
Insurance
Trade Finance
International Banking
Credit Operations
Risk Management
Legal
Compliance
Treasury
Trade Operations
Documentary Credits
Commercial Banking
Global Transaction Services
Supply Chain Finance
Financial Control
International Business
Trade Finance Manager
International Trade Specialist
Documentary Credits Officer
Import/Export Manager
Banking Operations Manager
Compliance Officer
Treasury Manager
Credit Risk Officer
Trade Operations Analyst
Financial Controller
Commercial Banking Officer
International Business Development Manager
Supply Chain Manager
Chief Financial Officer
Legal Counsel
Trade Documentation Specialist
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