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1. Issuing Bank Details: Complete details of the bank issuing the SBLC, including name, address, SWIFT code, and reference numbers
2. Beneficiary Details: Full name and address of the beneficiary who can make a claim under the SBLC
3. Applicant Details: Complete information about the party requesting the SBLC, including name, address, and registration details
4. Credit Amount and Currency: Specific amount and currency of the SBLC, including both numerical and written forms
5. Effective Date and Expiry: Clear statement of when the SBLC becomes effective and its expiration date/conditions
6. Drawing Terms and Conditions: Detailed conditions under which the beneficiary can make a claim, including required documentation
7. Form of Demand: Specific format and requirements for making a demand under the SBLC
8. Governing Law and Jurisdiction: Statement that Indonesian law governs the SBLC and specification of jurisdiction for disputes
9. Reference to International Rules: Reference to applicable international rules (UCP 600 or ISP98) governing the SBLC
1. Transferability Clause: Optional section specifying whether the SBLC can be transferred and under what conditions
2. Reduction Clause: Optional provision for automatic reduction of the SBLC amount under specific circumstances
3. Multiple Drawing Provisions: Optional section allowing for multiple drawings if permitted under the SBLC
4. Language Provision: Optional clause specifying controlling language if SBLC is issued in multiple languages
5. Force Majeure Clause: Optional provision addressing extraordinary circumstances that might affect the SBLC
6. Anti-Money Laundering Compliance: Optional section addressing compliance with AML regulations, particularly relevant for international transactions
1. Schedule A - Form of Demand: Template for the standard form of demand to be used when making a claim under the SBLC
2. Schedule B - Required Documents: List of all documents required to be presented with any demand under the SBLC
3. Schedule C - Authorized Signatories: List of persons authorized to sign demands or other communications under the SBLC
4. Appendix 1 - Underlying Transaction Details: Summary of the underlying transaction or obligation that the SBLC is supporting
5. Appendix 2 - Fee Schedule: Details of all applicable fees, charges, and commission related to the SBLC
Banking and Financial Services
International Trade
Manufacturing
Construction
Energy and Utilities
Mining and Resources
Infrastructure Development
Real Estate
Telecommunications
Oil and Gas
Shipping and Maritime
Agriculture and Commodities
Treasury
International Trade
Trade Finance
Legal
Compliance
Risk Management
Corporate Banking
Credit Administration
Operations
Documentary Credits
Finance
Commercial Banking
Trade Finance Manager
Chief Financial Officer
Treasury Manager
International Trade Specialist
Credit Risk Manager
Banking Operations Manager
Compliance Officer
Documentary Credits Specialist
Senior Bank Officer
Trade Finance Operations Officer
Contract Manager
Financial Controller
Import/Export Manager
Corporate Banking Officer
Legal Counsel
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