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1. Issuing Bank Details: Complete name, address, and SWIFT code of the issuing bank
2. Letter of Credit Number: Unique identification number assigned to the credit
3. Date of Issue: Date when the letter of credit is issued
4. Beneficiary Details: Full name and address of the party receiving the letter of credit
5. Applicant Details: Full name and address of the party requesting the letter of credit
6. Credit Amount: Currency and amount of the letter of credit, written in both figures and words
7. Expiry Date: Clear statement of expiry date and place
8. Payment Terms: Specification of payment timing (at sight, deferred payment, etc.)
9. Document Requirements: List of required documents for presentation
10. Shipment Terms: Details of shipment including latest shipment date if applicable
11. Presentation Period: Time period within which documents must be presented
12. Governing Law Declaration: Statement that the credit is subject to Qatar law and UCP 600
13. Authentication: Bank officer signatures and authentication details
1. Transferability Clause: Include when the letter of credit needs to be transferable to another beneficiary
2. Confirmation Instructions: Include when confirmation from another bank is required
3. Revolving Credit Terms: Include for revolving letters of credit specifying reinstatement terms
4. Red Clause: Include when advance payment to beneficiary is permitted
5. Green Clause: Include when storage of goods at destination is part of the arrangement
6. Partial Shipment/Drawing Terms: Include when partial shipments or drawings are permitted/prohibited
7. Islamic Banking Compliance: Include when the letter of credit needs to comply with Shariah principles
1. Schedule A - Commercial Invoice Requirements: Detailed specifications for acceptable commercial invoice format and content
2. Schedule B - Transport Document Requirements: Specifications for acceptable transport documents
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 - Standard Document Formats: Templates for any standardized documents required
6. Appendix 2 - Bank's Standard Terms and Conditions: General terms and conditions of the issuing bank
7. Appendix 3 - Fee Schedule: Detailed breakdown of all applicable bank charges and fees
Banking and Financial Services
International Trade
Import/Export
Manufacturing
Retail
Oil and Gas
Construction
Telecommunications
Agriculture
Mining
Logistics and Transportation
Energy
Consumer Goods
Trade Finance
International Banking
Treasury
Risk Management
Compliance
Legal
Operations
Corporate Banking
Documentary Credits
Trade Operations
Finance
Procurement
Supply Chain
Trade Finance Manager
International Banking Officer
Chief Financial Officer
Treasury Manager
Import/Export Manager
Documentary Credits Specialist
Compliance Officer
Risk Management Officer
Finance Director
Banking Operations Manager
Trade Operations Supervisor
Credit Analyst
Corporate Banking Manager
Financial Controller
Letter of Credit Specialist
International Trade Specialist
Supply Chain Manager
Procurement Manager
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