Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Letter Opening and Date: Formal letter header including issuing bank details and date of issuance
2. Beneficiary Information: Complete details of the beneficiary including name, address, and contact information
3. Letter of Credit Number: Unique identification number assigned to the DSBLC
4. Credit Amount: Specified amount and currency of the standby letter of credit
5. Expiry Date: Clear statement of when the letter of credit expires
6. Drawing Terms: Specific conditions and requirements for drawing under the letter of credit
7. Required Documents: List of documents that must be presented for drawing
8. Payment Terms: Timing and method of payment upon compliant presentation
9. Governing Law Statement: Clear statement that German law governs the letter of credit
10. Reference to UCP 600/ISP98: Statement of which international rules govern the letter of credit
11. Bank Authorization: Official signatures and authorizations from the issuing bank
1. Transfer Rights: Include when the letter of credit needs to be transferable to another beneficiary
2. Partial Drawings: Include when multiple partial drawings are to be permitted
3. Automatic Extension Clause: Include when the letter of credit should automatically extend unless notice is given
4. Multiple Currency Provisions: Include when drawings can be made in different currencies
5. Assignment of Proceeds: Include when proceeds can be assigned to third parties
6. Counter Guarantees: Include when there is a counter-guarantee arrangement with another bank
7. Special Conditions: Include when there are transaction-specific requirements or conditions
1. Form of Demand: Standard format for making a compliant demand under the letter of credit
2. Specimen Signatures: Authorized signatures for the beneficiary and/or applicant
3. Form of Transfer Request: Standard format for requesting transfer of the letter of credit (if transferable)
4. Form of Reduction Certificate: Format for documenting partial drawings and remaining balance
5. Supporting Documentation Requirements: Detailed list and formats of required supporting documents
6. Bank Contact Details: Complete contact information for all relevant banking departments
7. Fee Schedule: Breakdown of all applicable fees and charges
Banking and Financial Services
International Trade
Manufacturing
Construction
Energy
Infrastructure
Import/Export
Commodities Trading
Telecommunications
Shipping and Logistics
Real Estate Development
Industrial Equipment
Treasury
Finance
Legal
Trade Finance
Risk Management
Commercial Banking
International Banking
Credit Administration
Compliance
Operations
Trade Finance Manager
Treasury Manager
Chief Financial Officer
Finance Director
Banking Relations Manager
Credit Manager
International Trade Specialist
Risk Manager
Commercial Banking Officer
Documentary Credits Specialist
Trade Operations Manager
Corporate Banking Manager
Financial Controller
Compliance Officer
Legal Counsel
Find the exact document you need
Loan Against Lc
A German law-governed agreement for providing financing against Letters of Credit, incorporating German banking regulations and international trade finance practices.
Letter Of Credit Risk
A German law-governed document analyzing and outlining risks associated with Letter of Credit transactions, incorporating both German banking regulations and international trade standards.
Letter Of Credit Fraud
A German law-governed document addressing Letter of Credit fraud, outlining allegations, evidence, and demands for remedial action under German legal framework.
Letter Of Credit Fee
A German law-governed document specifying the fee structure and payment terms for Letter of Credit services provided by a bank to its client.
Letter Of Credit Duration
A German law-governed document specifying the validity period and conditions of a letter of credit, incorporating both German banking regulations and international standards.
Letter Of Credit Amount
A German law-governed banking document specifying the amount and terms of a letter of credit facility for secure international trade payments.
Lc Finance Term
A German law-governed Letter of Credit financing agreement that establishes terms, conditions, and obligations for secure international trade transactions.
Letter Of Credit Payment Terms
German law-governed Letter of Credit payment terms document specifying conditions and requirements for L/C transactions.
Guarantee Letter Of Credit
A German law-governed banking instrument providing payment guarantee in international trade transactions, subject to document compliance and UCP 600 rules.
Credit Facility Offer Letter
A German law-governed formal offer letter from a bank detailing credit facility terms and conditions, compliant with German banking regulations.
Cash Collateralized Letter Of Credit
German law-governed agreement for a cash-collateralized letter of credit, establishing terms for secure payment backed by cash collateral.
Banker's Usance Lc
A German law-governed financial instrument providing deferred payment terms in international trade, issued by a bank to guarantee payment after a specified period.
Application For Letter Of Credit
A German-compliant application form for requesting a Letter of Credit from a bank, following German banking regulations and international trade practices.
Advance Payment Lc
A German law-governed banking instrument that secures advance payments in commercial transactions through documented conditions and bank guarantees.
Deferred Payment Letter Of Credit
A German law-governed banking instrument that commits to future payment in international trade transactions, combining the security of a letter of credit with deferred payment terms.
SBLC Buyers
A German law-governed agreement establishing terms for issuing a Standby Letter of Credit, detailing parties' obligations and drawing conditions.
SBLC Backed Buyers Credit
German law-governed credit facility agreement secured by a Standby Letter of Credit, structuring financing terms and security arrangements under German banking regulations.
SBLC At Sight
A German law-governed Standby Letter of Credit providing immediate payment guarantee upon presentation of compliant documents.
Payment Terms Dlc
German law-governed payment terms document for Documentary Letters of Credit, establishing conditions and requirements for secure international trade payments.
Negotiation Bank In Lc
A German law-governed agreement setting out terms for Letter of Credit negotiation services between a bank and its customer, compliant with German banking regulations and international standards.
Mixed Payment Lc
A German law-governed Letter of Credit combining immediate and deferred payment terms for international trade transactions, providing flexible payment structure with bank guarantee.
Irrevocable Non Transferable Letter Of Credit
A German law-governed financial instrument providing secure payment in international trade, issued by a bank as an irrevocable and non-transferable commitment to pay upon document compliance.
Direct Pay Standby Letter Of Credit
A German law-governed banking instrument providing payment security and primary payment mechanism through an irrevocable bank undertaking.
Credit Card Clearance Letter
A German-compliant formal document confirming the full settlement and closure of a credit card account, issued by the credit card provider to the cardholder.
Freely Negotiable Letter Of Credit
A German law-governed financial instrument issued by a bank guaranteeing payment in international trade transactions, subject to specified documentation requirements.
Verbiage Letter Of Credit
A German law-governed banking instrument that guarantees payment in international trade transactions upon presentation of compliant documents.
Small Business Letter Of Credit
A German-compliant Letter of Credit document providing payment security for small business international trade transactions, governed by German banking laws and UCP 600.
Secured Letter Of Credit
A German law-governed banking instrument combining a traditional letter of credit with security arrangements, providing enhanced protection while facilitating international trade transactions.
Loan Facility Letter
A German law-governed document establishing the terms and conditions of a loan facility between lender and borrower, compliant with German banking regulations and civil law requirements.
Line Of Credit Letter
A formal commitment letter under German law establishing a revolving credit facility's terms and conditions, in compliance with German banking regulations and civil code requirements.
Non Operative Letter Of Credit
A German law-governed banking instrument providing payment security in international trade through an irrevocable commitment from a bank to pay against compliant documents.
Letter Of Credit 90 Days
A German law-governed banking instrument guaranteeing payment to a seller after 90 days, subject to compliant document presentation, commonly used in international trade.
Letter Of Credit 60 Days
A German law-governed Letter of Credit providing 60-day deferred payment terms, ensuring secure international trade transactions under UCP 600 and German commercial law.
Letter Of Credit 30 Days
A German law-governed Letter of Credit providing for payment within 30 days, serving as a bank's irrevocable commitment to pay in international trade transactions.
Installment Letter Of Credit
A German law-governed banking instrument that facilitates scheduled installment payments in international trade transactions, providing security to both buyer and seller.
Inland Letter Of Credit
A German law-governed banking instrument providing payment security in domestic trade transactions through bank-mediated documentary credit.
Green Letter Of Credit
A German law-governed financial instrument combining traditional letter of credit security with environmental sustainability requirements for international trade transactions.
Import Documentary Letter Of Credit
A German law-governed banking instrument that guarantees payment in international trade upon presentation of compliant shipping documents.
Domestic Lc
A German law-governed domestic Letter of Credit facilitating secure payment in domestic trade transactions between German parties.
Digital Letter Of Credit
A German law-governed electronic banking instrument that guarantees payment in international trade transactions through secure digital platforms and authentication methods.
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it


.png)