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1. Letter Header: Issuing bank's letterhead, reference number, and date of issuance
2. Beneficiary Details: Full name and address of the beneficiary (seller/exporter)
3. Applicant Details: Full name and address of the applicant (buyer/importer)
4. Credit Number: Unique letter of credit reference number
5. Credit Amount: Currency and amount of the letter of credit
6. Form of Credit: Specification that this is an irrevocable structured letter of credit
7. Expiry Details: Expiry date and place for presentation of documents
8. Available With: Specification of the nominated bank and manner of availability
9. Payment Terms: Timing and conditions of payment (at sight, deferred payment, etc.)
10. Required Documents: Detailed list of all required documents for presentation
11. Shipment Terms: Details of shipment including latest shipment date and partial shipments
12. Description of Goods: Detailed description of the goods or services covered
13. UCP Declaration: Statement that the credit is subject to UCP 600
14. Authentication: Bank's authorized signatures and authentication
1. Transferability Clause: Include when the letter of credit needs to be transferable to a second beneficiary
2. Revolving Terms: Include for revolving letters of credit specifying reinstatement conditions
3. Back-to-Back Provisions: Include when the credit is part of a back-to-back letter of credit arrangement
4. Red Clause: Include when advance payment to the beneficiary is permitted
5. Green Clause: Include when warehouse storage-related advances are permitted
6. Confirmation Instructions: Include when confirmation by another bank is required
7. Islamic Banking Compliance: Include when the letter of credit needs to comply with Shariah principles
8. Assignment of Proceeds: Include when proceeds can be assigned to a third party
1. Schedule A - Goods Specification: Detailed technical specifications of goods or services
2. Schedule B - Documentary Requirements: Detailed format and content requirements for each required document
3. Schedule C - Payment Schedule: For structured payments, detailed breakdown of payment tranches and conditions
4. Schedule D - Special Conditions: Any special terms or conditions specific to the transaction
5. Appendix 1 - Bank Details: Complete banking information for all relevant parties
6. Appendix 2 - Required Document Formats: Template formats for specific required documents
7. Appendix 3 - Authorized Signatories: List of authorized signatories and specimen signatures if required
Banking & Financial Services
International Trade
Import/Export
Manufacturing
Energy & Resources
Construction
Retail
Commodities Trading
Shipping & Logistics
Insurance
Oil & Gas
Petrochemicals
Finance
Treasury
International Banking
Trade Finance
Legal
Compliance
Risk Management
Operations
Documentary Credits
Banking Relations
Trade Operations
Trade Finance Manager
International Banking Officer
Chief Financial Officer
Treasury Manager
Finance Director
Import/Export Manager
Credit Manager
Banking Operations Manager
Compliance Officer
Documentary Credits Specialist
Trade Operations Officer
Risk Manager
Financial Controller
Banking Relationship Manager
Letter of Credit Specialist
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