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1. Letter of Credit Number and Date: Unique identification number and issuance date of the LC
2. Applicant Details: Full name, address, and contact details of the party requesting the LC (usually the buyer)
3. Beneficiary Details: Full name, address, and contact details of the party in whose favor the LC is issued (usually the seller)
4. Issuing Bank Details: Name, address, and SWIFT code of the bank issuing the LC
5. Credit Amount and Currency: The maximum amount and currency of the LC
6. Usance Period: Specific time period after which payment will be made (e.g., 60 days after bill of lading date)
7. Expiry Date and Place: Final date and location for presentation of documents
8. Shipment Terms: Latest shipment date, partial shipments, transhipment conditions
9. Required Documents: List of all documents required for presentation
10. Payment Terms: Specific conditions and timing of payment under the usance arrangement
11. Governing Law and UCP Reference: Reference to Belgian law and UCP 600 governance
1. Advising Bank Details: Include when a separate advising bank is used in the beneficiary's country
2. Confirming Bank Details: Include when additional confirmation is requested by the beneficiary
3. Transferability Clause: Include when the LC needs to be transferable to another beneficiary
4. Red Clause Provisions: Include when advance payment facilities are required
5. Back-to-Back Provisions: Include when the LC will be used as collateral for another LC
6. Revolving Terms: Include when the LC is intended to revolve in value or time
7. Special Instructions: Include when there are specific handling or processing requirements
1. Document Presentation Schedule: Detailed list of required documents and their presentation requirements
2. Fee Schedule: Breakdown of all banking charges and who bears them
3. Amendment Format: Standard format for future amendments to the LC
4. Commercial Invoice Template: Prescribed format for commercial invoice if specified
5. Shipping Schedule: If multiple shipments are allowed, schedule of permitted shipping dates
6. Bank Contact Details: Complete contact information for all banks involved in the transaction
International Trade
Manufacturing
Agriculture
Commodities
Textiles
Electronics
Automotive
Chemical Industry
Mining
Energy
Pharmaceuticals
Heavy Machinery
Consumer Goods
Food and Beverage
Trade Finance
International Sales
Treasury
Legal
Compliance
Risk Management
Operations
Supply Chain
Finance
Banking Operations
Documentary Credits
International Business Development
Trade Finance Manager
International Sales Director
Import Manager
Export Manager
Treasury Manager
Financial Controller
Documentary Credits Specialist
Trade Operations Manager
Risk Management Officer
Compliance Officer
Supply Chain Manager
Chief Financial Officer
Banking Relationship Manager
International Business Development Manager
Letter of Credit Specialist
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