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1. Reference Number and Date: Unique SBLC identifier and issuance date
2. Bank Details: Complete details of the issuing bank including name, branch, and contact information
3. Applicant Information: Full details of the party requesting the SBLC
4. Beneficiary Information: Complete details of the beneficiary including full name, address, and banking information
5. Amount and Currency: The maximum drawable amount and currency of the SBLC
6. Validity Period: Explicit statement of the effective date and expiry date of the SBLC
7. Non-Operative Declaration: Clear statement of the non-operative nature of the SBLC and its implications
8. Terms and Conditions: Specific conditions under which the SBLC would become operative
9. Governing Law and Jurisdiction: Statement that the SBLC is governed by Philippine law and relevant international conventions
10. Authentication: Bank's authorized signatures and authentication details
1. Transfer Provisions: Include when the SBLC needs to be transferable to other beneficiaries
2. Confirmation Instructions: Include when a confirmation from another bank is required
3. Special Instructions: Include when there are specific requirements for future activation or operation
4. Force Majeure Clause: Include when specific force majeure provisions need to be detailed
5. Amendment Procedures: Include when specific procedures for future amendments need to be detailed
6. Compliance Declarations: Include when specific regulatory compliance statements are required
1. Schedule A - Supporting Documents: List of documents required for future activation or operations
2. Schedule B - Fee Structure: Detailed breakdown of banking fees and charges
3. Schedule C - Bank's Standard Terms: Standard terms and conditions of the issuing bank
4. Appendix 1 - Authentication Specimens: Specimen signatures and authentication methods
5. Appendix 2 - Communication Procedures: Procedures for official communications regarding the SBLC
6. Appendix 3 - Activation Requirements: Detailed requirements and procedures for future activation
Banking and Financial Services
International Trade
Import/Export
Construction and Infrastructure
Manufacturing
Real Estate Development
Energy and Utilities
Telecommunications
Mining and Resources
Maritime and Shipping
Agriculture and Commodities
Legal
Finance
Treasury
International Banking
Trade Finance
Risk Management
Compliance
Corporate Banking
Credit Administration
Documentation
Operations
Trade Finance Manager
International Banking Officer
Compliance Officer
Credit Risk Manager
Corporate Banking Manager
Treasury Manager
Chief Financial Officer
Finance Director
Legal Counsel
Banking Operations Manager
Trade Operations Specialist
Documentary Credits Manager
Relationship Manager
Risk Assessment Officer
Corporate Secretary
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