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1. Issuing Bank Details: Complete details of the issuing bank including name, branch, and contact information
2. Reference Number: Unique LC reference number and date of issuance
3. Beneficiary Information: Full name and address of the beneficiary (seller/exporter)
4. Applicant Information: Full name and address of the applicant (buyer/importer)
5. Credit Amount: Currency and amount of the letter of credit
6. Form of Credit: Specification that this is a restricted letter of credit and its basic characteristics
7. Available With/By: Details of how and where the credit is available (payment, acceptance, or negotiation)
8. Expiry Date: Clear statement of expiry date and place
9. Restriction Clauses: Specific restrictions on negotiation, acceptance, or payment
10. Required Documents: List of documents required for presentation
11. Shipment Terms: Details of shipment including latest shipment date and partial shipments
12. Presentation Period: Time period for document presentation after shipment
13. Bank Authorization: Official signatures and stamps of the issuing bank
1. Transfer Restrictions: Used when specific transfer limitations need to be imposed on the LC
2. Special Payment Conditions: Include when there are specific conditions for payment release
3. Islamic Banking Compliance: Required when the LC needs to comply with Islamic banking principles
4. Confirmation Instructions: Include when confirmation from another bank is required
5. Red Clause: Used when advance payment provisions are included
6. Force Majeure Provisions: Include when specific force majeure conditions need to be addressed
7. Amendment Procedures: Include when specific amendment procedures need to be outlined
1. Schedule A - Commercial Invoice Requirements: Detailed requirements for the format and content of commercial invoices
2. Schedule B - Transport Document Requirements: Specific requirements for bills of lading or other transport documents
3. Schedule C - Insurance Document Requirements: Details of required insurance documentation
4. Appendix 1 - Authorized Negotiating Banks: List of banks authorized to negotiate the LC
5. Appendix 2 - Restricted Territories: List of geographical restrictions for negotiation or shipment
6. Appendix 3 - Document Presentation Checklist: Checklist for required documents and their specifications
Banking and Financial Services
International Trade
Manufacturing
Import/Export
Shipping and Logistics
Commodities Trading
Retail
Wholesale
Agriculture
Textile
Mining
Oil and Gas
Trade Finance
International Banking
Corporate Banking
Treasury
Risk Management
Compliance
Legal
Operations
Documentary Credits
International Trade Operations
Trade Finance Manager
International Banking Officer
Chief Financial Officer
Finance Director
Import/Export Manager
Treasury Manager
Banking Compliance Officer
Documentary Credits Specialist
Trade Operations Manager
Risk Management Officer
Letter of Credit Specialist
International Trade Specialist
Banking Relationship Manager
Corporate Banking Manager
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