Letter of Credit Forum

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  • Letter of Credit issuance without knowledge of the Beneficiary
  • Approval basis
  • Bill of Lading (notify party and Port of Discharge)
  • DOCUMENTS LOST IN TRANSIT
  • CONGEN B/L
  • SWITCH B/L
  • Master of Science thesis on documentary credits (help and suggestions)
  • Doubts on clause
  • Funders wanted -Seaside resort -Malaysia
  • Silent Confirmation
  • Credit for Details mean
  • Leasing Instruments for PPP and Credit Enhancement.
  • Reimbursement
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  • Enforceability of LC
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  • Discrepancies
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  • Congen bill
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Sample Documents

Underlying Transaction

International Product Purchase Agreement

Bank ./.Applicant/Beneficiary

Application for issuance of LC (no agreement, older copy mentions UCP500)
Application and Agreement for Standby Letter of Credit
Application and Agreement for Commercial Letter of Credit
Security Agreement and Pledge for Use with Letter of Credit

Bill of Exchange


Bank./.Bank

Letter Of Credit Reimbursement Agreement

includes sample attachment with sample LC

Shipping Documents

Certificate of Origin
Airway Bill
CIM Rail Consignment Note
CMR Road Consignment Note
Consignment Instructions
FIATA Forwarders Certificate of Receipt

FIATA Warehouse Receipt 

FIATA Negotiable Multimodal Bill of Lading

FIATA Non-Negotiable Multimodal Transport Waybill

Through Bill of Lading