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1. Letter Reference and Date: Unique reference number and issuance date of the LC/SBLC
2. Form/Type of Credit: Specification of whether it's an LC or SBLC and whether it's irrevocable (standard practice)
3. Applicant Details: Full legal name, address, and contact information of the party requesting the LC/SBLC
4. Beneficiary Details: Full legal name, address, and contact information of the party in whose favor the LC/SBLC is issued
5. Issuing Bank Details: Name, address, and SWIFT code of the issuing bank
6. Amount and Currency: Credit amount in figures and words, including currency specification
7. Expiry Date and Place: Clear statement of when and where the credit expires
8. Presentation Terms: Specific requirements for document presentation, including location and deadline
9. Required Documents: Detailed list of documents required for presentation
10. Payment Terms: Conditions and timing of payment, including whether payment is at sight or deferred
11. Governing Law and Jurisdiction: Specification of Qatari law as governing law and relevant jurisdiction
12. UCP/ISP Incorporation: Statement incorporating UCP 600 or ISP98 rules as applicable
1. Advising Bank Details: Include when an advising bank is involved in the transaction
2. Confirmation Instructions: Include when confirmation is requested from another bank
3. Transhipment Terms: Include for commercial LCs involving shipping of goods
4. Partial Shipment/Drawings: Include when partial shipments or drawings are relevant to the transaction
5. Transfer Terms: Include when the credit is transferable
6. Back-to-Back Provisions: Include for back-to-back LC arrangements
7. Islamic Banking Compliance: Include when the LC/SBLC needs to comply with Islamic banking principles
8. Anti-Money Laundering Declarations: Include when required by specific compliance requirements
1. Schedule A - Commercial Invoice Requirements: Detailed specifications for acceptable commercial invoices
2. Schedule B - Transport Document Requirements: Specifications for required transport documents (for commercial LCs)
3. Schedule C - Insurance Document Requirements: Details of required insurance documentation
4. Schedule D - Certificate Requirements: Specifications for any required certificates (origin, inspection, etc.)
5. Appendix 1 - Bank SWIFT Codes: List of relevant bank SWIFT codes and contact details
6. Appendix 2 - Document Presentation Checklist: Checklist for beneficiary's document presentation
7. Appendix 3 - Standard Forms: Standard forms for amendments or other communications
Banking and Financial Services
International Trade
Oil and Gas
Construction and Infrastructure
Manufacturing
Retail and Wholesale
Shipping and Logistics
Real Estate Development
Energy and Utilities
Islamic Banking
Import/Export
Professional Services
Trade Finance
Legal
Compliance
Risk Management
Treasury
Commercial Banking
Islamic Banking
Operations
Credit Administration
International Banking
Documentary Credits
Client Relations
Financial Control
Product Development
Regulatory Reporting
Trade Finance Manager
Documentary Credits Officer
Banking Operations Manager
Compliance Officer
Legal Counsel
Treasury Manager
Credit Risk Officer
International Trade Specialist
Finance Director
Commercial Banking Manager
Islamic Banking Specialist
Account Relationship Manager
Chief Financial Officer
Trade Operations Supervisor
Banking Products Manager
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