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1. Parties: Identification of the issuing bank, applicant, and beneficiary
2. Background: Context of the SBLC issuance, underlying transaction details, and relationship between parties
3. Definitions: Key terms used in the SBLC including banking terms, technical definitions, and specific terminology
4. SBLC Amount and Currency: Specification of the credit amount and currency of payment
5. Term and Expiry: Validity period of the SBLC and expiration conditions
6. Drawing Conditions: Specific conditions and documentation required for drawing under the SBLC
7. Non-Recourse Provisions: Explicit provisions limiting the bank's recourse rights against the applicant
8. Payment Terms: Terms and mechanism of payment upon compliant presentation
9. Presentation Requirements: Detailed requirements for document presentation and compliance
10. Governing Law and Jurisdiction: Specification of Pakistani law as governing law and jurisdiction details
11. Notices: Communication procedures and contact details for all parties
12. Assignment and Transfer: Provisions regarding transfer or assignment of SBLC rights
1. Islamic Banking Compliance: Required when the SBLC needs to comply with Islamic banking principles
2. Counter-Indemnity: Optional section for partial indemnity arrangements, while maintaining non-recourse nature
3. Foreign Exchange Provisions: Required for cross-border SBLCs involving currency conversion
4. Electronic Presentation: Optional section for allowing electronic document presentation
5. Force Majeure: Optional provisions for extraordinary circumstances affecting SBLC operations
6. Anti-Money Laundering Compliance: Required for high-value or international SBLCs
1. Schedule 1 - Form of Demand: Standard format for making a compliant demand under the SBLC
2. Schedule 2 - Required Documents: Detailed list of documents required for presentation
3. Schedule 3 - Fee Schedule: Breakdown of banking fees and charges
4. Schedule 4 - Authorized Signatories: List of authorized signatories for all parties
5. Appendix A - Underlying Transaction Details: Details of the transaction or obligation being supported by the SBLC
6. Appendix B - Communication Procedures: Detailed procedures for notifications and communications
Banking and Financial Services
International Trade
Construction
Manufacturing
Energy and Utilities
Infrastructure Development
Real Estate
Telecommunications
Mining and Resources
Import/Export
Shipping and Logistics
Legal
Finance
Treasury
Trade Finance
Risk Management
Compliance
International Banking
Corporate Banking
Documentary Credits
Project Finance
Trade Finance Manager
Corporate Banking Officer
Chief Financial Officer
Treasury Manager
International Trade Specialist
Banking Relationship Manager
Finance Director
Credit Risk Manager
Documentary Credits Specialist
Compliance Officer
Legal Counsel
Project Finance Manager
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