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1. Applicant Details: Full legal name, address, and contact information of the company/individual applying for the LC
2. Beneficiary Details: Complete name and address of the seller/exporter in whose favor the LC is being issued
3. LC Amount and Currency: The exact amount and currency for which the LC should be issued
4. Type of LC Requested: Specification of whether it's sight, usance, revolving, or standby LC
5. Goods Description: Detailed description of the goods being purchased, including quantity and unit price
6. Shipping Terms: Incoterms, port of loading, port of discharge, and latest shipment date
7. Document Requirements: List of documents required for LC negotiation (e.g., commercial invoice, bill of lading)
8. LC Validity: Expiry date and place of the Letter of Credit
9. Payment Terms: Specification of payment conditions and timeline
1. Partial Shipment/Transhipment: Include when specific shipping arrangements need to be specified as allowed or prohibited
2. Special Instructions: Any additional conditions or specific requirements for the LC
3. Insurance Details: Required when insurance is to be arranged by the applicant
4. Transfer Instructions: Include when the LC needs to be transferable
5. Back-to-Back LC Details: Required when applying for a back-to-back LC arrangement
1. Pro-forma Invoice: Copy of the supplier's pro-forma invoice showing details of the goods and pricing
2. Import License: Copy of valid import license if required for the goods
3. Sales Contract: Copy of the underlying sales contract or purchase order
4. Bank Mandate: Authority letter and specimen signatures of authorized signatories
5. Financial Statements: Recent financial statements if required by the bank for credit assessment
International Trade
Banking and Finance
Manufacturing
Import/Export
Retail
Wholesale
Commodities Trading
Textile Industry
Agriculture
Automotive
Electronics
Industrial Equipment
Consumer Goods
Finance
International Trade Operations
Procurement
Treasury
Supply Chain
Compliance
Legal
Banking Operations
Trade Documentation
Risk Management
Import Manager
Trade Finance Manager
Chief Financial Officer
Finance Director
International Trade Specialist
Procurement Manager
Treasury Manager
Supply Chain Manager
Financial Controller
Banking Relations Manager
Trade Operations Officer
Compliance Officer
Documentary Credit Specialist
International Business Development Manager
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