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Letters of Credit
Letter of Credit Basics
What is Letter of Credit
Types of Letters of Credit
Parties to Letters of Credit
Risks in Letters of Credit
Letter of Credit Transaction
Availability of Letters of Credit
Confirmation and Confirmed Letter of Credit
Letter of Credit Fees
Discrepancies
Letter of Credit Samples
Irrevocable Letter of Credit Sample
Irrevocable Deferred Payment Letter of Credit Sample in Swift Format
Confirmed Letter of Credit Sample
Red Clause Letter of Credit Sample
Swift Messages
MT 700 Swift Message Field Specifications
Part I
Field 40A: Form of Documentary Credit
Field 20: Documentary Credit Number
Field 23: Reference to Pre-Advice
Field 31C: Date of Issue
Field 40E: Applicable Rules
Field 31D: Date and Place of Expiry
Field 51a: Applicant Bank
Field 50: Applicant
Field 59: Beneficiary
Field 32B: Currency Code, Amount
Field 39A: Percentage Credit Amount Tolerance
Field 39B: Maximum Credit Amount
Field 39C: Additional Amounts Covered
Field 41a: Available With … By …
Field 42C: Drafts at
Field 42a: Drawee
Field 42M: Mixed Payment
Field 42P: Deferred Payment Details
Part II
Field 43P: Partial Shipments
Field 43T: Transshipment
Field 44A: Place of Taking in Charge/Dispatch from …/ Place of Receipt
Field 44E: Port of Loading/Airport of Departure
Field 44F: Port of Discharge/Airport of Destination
Field 44B: Place of Final Destination/Place of Delivery
Field 44C: Latest Date of Shipment
Field 44D: Shipment Period
Field 45A: Description of Goods and/or Services
Field 46A: Documents Required
Field 47A: Additional Conditions
Part III
Field 71B: Charges
Field 48: Period for Presentation
Field 49: Confirmation Instructions
Field 53a: Reimbursing Bank
Field 78: Instructions to the Paying/Accepting/Negotiating Bank
Field 57a: Advise Through Bank
Field 72: Sender to Receiver Information
MT 705 Pre-Advice of a Documentary Credit
MT 707 Amendment to a Documentary Credit
MT 710 Advice of a Third Bank’s or a Non-Bank’s Documentary Credit
MT 720 Transfer of a Documentary Credit
MT 730 Acknowledgement
MT 732 Advice of Discharge
MT 734 Advice of Refusal
MT 740 Authorisation to Reimburse
MT 742 Reimbursement Claim
MT 747 Amendment to an Authorisation to Reimburse
MT 750 Advice of Discrepancy
MT 752 Authorisation to Pay, Accept or Negotiate
MT 754 Advice of Payment/Acceptance/Negotiation
MT 756 Advice of Reimbursement or Payment
Rules
UCP 600
ISBP: International Standard Banking Practices
URR 725 – The Uniform Rules for Bank-to-Bank Reimbursements
URC 522 – ICC Uniform Rules for Collections
URBPO – ICC Uniform Rules for Bank Payment Obligations – ICC Publication No. 750
ICC Uniform Rules for Forfaiting (URF 800)
Standby Letters of Credit
Stand-by Letters of Credit
Types of Standby Letters of Credit
What are the Differences Between Standby Letters of Credit and Commercial Letters of Credit?
ISP 98 – International Standby Practices
Standby Letter of Credit Sample in Swift Format
Bank Guarantees
Bank Guarantees
Bank Guarantee Sample in MT 760 Swift Format
Performance Guarantee Sample
Advance Payment Bank Guarantee Sample
Tender Bank Guarantee Sample
Retention Money Guarantee Sample
Documents
Proforma Invoice
International Sales Contract
Transport Documents
Bill of Lading
Multimodal Bill of Lading
Charter Party Bill of Lading
Sea Waybill (Non-Negotiable Bill of Lading)
Rail Transport Document (CIM)
Road Transport Document (CMR)
Fiata Documents
FIATA FBL
Fiata FCR
FIATA FCT
Fiata FWB
Fiata FWR
Bill of Exchange
Commercial Invoice
Certified Commercial Invoice and Legalized Commercial Invoice
Insurance Documents
Health Certificate
Inspection Certificate
Packing List and Weight List
Pre-Export Verification of Conformity (PVoC) Certificate
Shipment Advice
Questions and Answers
Discrepancies
Videos
Search
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Homepage
L/C Consultancy
Letters of Credit
Letter of Credit Basics
What is Letter of Credit
Types of Letters of Credit
Parties to Letters of Credit
Risks in Letters of Credit
Letter of Credit Transaction
Availability of Letters of Credit
Confirmation and Confirmed Letter of Credit
Letter of Credit Fees
Discrepancies
Letter of Credit Samples
Irrevocable Letter of Credit Sample
Irrevocable Deferred Payment Letter of Credit Sample in Swift Format
Confirmed Letter of Credit Sample
Red Clause Letter of Credit Sample
Swift Messages
MT 700 Swift Message Field Specifications
Part I
Field 40A: Form of Documentary Credit
Field 20: Documentary Credit Number
Field 23: Reference to Pre-Advice
Field 31C: Date of Issue
Field 40E: Applicable Rules
Field 31D: Date and Place of Expiry
Field 51a: Applicant Bank
Field 50: Applicant
Field 59: Beneficiary
Field 32B: Currency Code, Amount
Field 39A: Percentage Credit Amount Tolerance
Field 39B: Maximum Credit Amount
Field 39C: Additional Amounts Covered
Field 41a: Available With … By …
Field 42C: Drafts at
Field 42a: Drawee
Field 42M: Mixed Payment
Field 42P: Deferred Payment Details
Part II
Field 43P: Partial Shipments
Field 43T: Transshipment
Field 44A: Place of Taking in Charge/Dispatch from …/ Place of Receipt
Field 44E: Port of Loading/Airport of Departure
Field 44F: Port of Discharge/Airport of Destination
Field 44B: Place of Final Destination/Place of Delivery
Field 44C: Latest Date of Shipment
Field 44D: Shipment Period
Field 45A: Description of Goods and/or Services
Field 46A: Documents Required
Field 47A: Additional Conditions
Part III
Field 71B: Charges
Field 48: Period for Presentation
Field 49: Confirmation Instructions
Field 53a: Reimbursing Bank
Field 78: Instructions to the Paying/Accepting/Negotiating Bank
Field 57a: Advise Through Bank
Field 72: Sender to Receiver Information
MT 705 Pre-Advice of a Documentary Credit
MT 707 Amendment to a Documentary Credit
MT 710 Advice of a Third Bank’s or a Non-Bank’s Documentary Credit
MT 720 Transfer of a Documentary Credit
MT 730 Acknowledgement
MT 732 Advice of Discharge
MT 734 Advice of Refusal
MT 740 Authorisation to Reimburse
MT 742 Reimbursement Claim
MT 747 Amendment to an Authorisation to Reimburse
MT 750 Advice of Discrepancy
MT 752 Authorisation to Pay, Accept or Negotiate
MT 754 Advice of Payment/Acceptance/Negotiation
MT 756 Advice of Reimbursement or Payment
Rules
UCP 600
ISBP: International Standard Banking Practices
URR 725 – The Uniform Rules for Bank-to-Bank Reimbursements
URC 522 – ICC Uniform Rules for Collections
URBPO – ICC Uniform Rules for Bank Payment Obligations – ICC Publication No. 750
ICC Uniform Rules for Forfaiting (URF 800)
Standby Letters of Credit
Stand-by Letters of Credit
Types of Standby Letters of Credit
What are the Differences Between Standby Letters of Credit and Commercial Letters of Credit?
ISP 98 – International Standby Practices
Standby Letter of Credit Sample in Swift Format
Bank Guarantees
Bank Guarantees
Bank Guarantee Sample in MT 760 Swift Format
Performance Guarantee Sample
Advance Payment Bank Guarantee Sample
Tender Bank Guarantee Sample
Retention Money Guarantee Sample
Documents
Proforma Invoice
International Sales Contract
Transport Documents
Bill of Lading
Multimodal Bill of Lading
Charter Party Bill of Lading
Sea Waybill (Non-Negotiable Bill of Lading)
Rail Transport Document (CIM)
Road Transport Document (CMR)
Fiata Documents
FIATA FBL
Fiata FCR
FIATA FCT
Fiata FWB
Fiata FWR
Bill of Exchange
Commercial Invoice
Certified Commercial Invoice and Legalized Commercial Invoice
Insurance Documents
Health Certificate
Inspection Certificate
Packing List and Weight List
Pre-Export Verification of Conformity (PVoC) Certificate
Shipment Advice
Questions and Answers
Discrepancies
Videos
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