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1. Parties: Identification of the issuing bank, beneficiary, and applicant
2. Background: Context of the SBLC issuance and the underlying transaction
3. Definitions: Key terms used throughout the SBLC document
4. SBLC Amount and Currency: Specification of the credit amount and currency
5. Validity Period: Effective date and expiry date of the SBLC
6. Non-Transferability Clause: Clear statement that the SBLC cannot be transferred or assigned
7. Drawing Conditions: Specific conditions that must be met for the beneficiary to draw on the SBLC
8. Required Documents: List of documents that must be presented for drawing
9. Presentation Process: Procedure for presenting documents and making claims
10. Bank's Obligations: Scope and limits of the issuing bank's obligations
11. Governing Law and Jurisdiction: Specification of Malaysian law and jurisdiction
12. Notices: Communication procedures between parties
13. Execution: Signature blocks and execution requirements
1. Partial Drawings: Include when multiple drawings are permitted under the SBLC
2. Force Majeure: Include when specific force majeure provisions are required beyond standard banking practice
3. Anti-Money Laundering Compliance: Include for high-value SBLCs or when dealing with certain jurisdictions
4. Electronic Presentation: Include when electronic document presentation is permitted
5. Automatic Extension Clause: Include when the SBLC may be automatically extended under certain conditions
6. Multiple Currency Provisions: Include when payments may be made in multiple currencies
7. Counter-Guarantee Provisions: Include when there is a counter-guarantee arrangement
1. Schedule 1 - Form of Demand: Standard format for making a demand under the SBLC
2. Schedule 2 - Required Documents: Detailed list and format of required supporting documents
3. Schedule 3 - Bank's Standard Fee Schedule: Schedule of applicable banking fees and charges
4. Appendix A - Specimen Signatures: Authorized signatures for all relevant parties
5. Appendix B - Communication Details: Contact information and authorized communication channels for all parties
6. Appendix C - Underlying Transaction Details: Summary of the transaction or obligation being secured by the SBLC
Banking and Financial Services
International Trade
Construction and Infrastructure
Manufacturing
Oil and Gas
Real Estate Development
Import/Export
Telecommunications
Energy
Mining and Resources
Legal
Finance
Treasury
Trade Finance
Risk Management
Compliance
International Banking
Credit Administration
Operations
Documentary Credits
Trade Finance Manager
Credit Risk Officer
International Banking Officer
Treasury Manager
Financial Controller
Compliance Officer
Documentary Credits Specialist
Banking Operations Manager
Chief Financial Officer
Legal Counsel
Trade Operations Manager
Relationship Manager
Risk Management Director
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