Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Advised Letter Of Credit
"I need an Advised Letter of Credit document for a Malaysian electronics manufacturer exporting to Dubai, with a credit value of USD 2.5 million and compliance with Islamic banking principles, to be issued by March 2025."
Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Letter Header and Date: Advising bank's letterhead, reference numbers, and date of issuance
2. Beneficiary Details: Complete name and address of the beneficiary receiving the advised LC
3. Issuing Bank Details: Name and address of the bank that issued the original LC
4. Letter of Credit Details: LC number, date of issuance, and currency/amount
5. Transaction Specifications: Details of the underlying commercial transaction, including goods/services description
6. Terms and Conditions: Key conditions, expiry date, and place of expiry
7. Required Documents: List of documents required for presentation
8. Shipping Terms: Latest shipment date, partial shipments, transhipment conditions
9. Payment Terms: Method and timing of payment, negotiation conditions
10. Authentication Statement: Statement confirming the authenticity of the LC
11. Disclaimer: Advising bank's role and limitation of liability
12. Closing and Signature: Authorized signature block and contact information
1. Transfer Terms: Include when the LC is transferable, specifying conditions for transfer
2. Back-to-Back Arrangements: Include when there are back-to-back LC arrangements
3. Islamic Banking Compliance: Include for Shariah-compliant LCs, stating relevant principles and compliance
4. Confirmation Details: Include when the LC is confirmed by the advising bank
5. Special Instructions: Include when there are specific handling or processing requirements
6. Reimbursement Instructions: Include when special reimbursement arrangements apply
1. Original LC Copy: Authenticated copy of the original Letter of Credit
2. Document Checklist: Detailed checklist of required documents and their specifications
3. Fee Schedule: Breakdown of applicable banking charges and fees
4. Presentation Instructions: Detailed instructions for document presentation
5. Swift Message Copy: Copy of the SWIFT message containing the LC details
6. Amendment Form: Standard form for requesting amendments to the LC
Authors
Banking and Financial Services
International Trade
Manufacturing
Import/Export
Retail
Commodities
Agriculture
Construction
Energy
Telecommunications
Automotive
Textiles
Electronics
Trade Finance
International Banking
Documentary Credits
Export Finance
Compliance
Treasury
Trade Operations
Credit Analysis
Risk Management
Finance
Legal
Customer Relations
Trade Documentation
Trade Finance Manager
International Banking Officer
Documentary Credits Specialist
Export Finance Manager
Compliance Officer
Treasury Manager
Trade Operations Manager
Letter of Credit Analyst
Banking Relationship Manager
Chief Financial Officer
Finance Director
Import/Export Manager
Trade Documentation Specialist
Risk Management Officer
Credit Control Manager
Find the exact document you need
Credit Note Letter To Customer
A Malaysian-compliant business document that formally acknowledges a reduction in a customer's payment obligation to a company, typically issued to correct billing errors or process returns.
Letter Of Credit Rates
A Malaysian banking document outlining the fee structure and commission rates for Letter of Credit services, governed by Malaysian financial regulations and banking laws.
Credit Limit Approval Letter To Customer
A Malaysian-compliant formal letter from a financial institution approving and establishing terms for a customer's credit facility.
Credit Application Request Letter
A formal letter requesting credit facilities from a Malaysian financial institution, complying with local banking regulations and requirements.
Letter Of Credit Limit
A Malaysian law-governed banking facility document establishing terms for issuing Letters of Credit up to an approved limit.
SBLC As Collateral
Malaysian law-governed agreement establishing terms for using a Standby Letter of Credit as collateral security, incorporating local banking regulations and international practices.
Lc Invoice
A specialized commercial invoice document used in Letter of Credit transactions under Malaysian law, combining standard invoice elements with specific LC requirements for international trade.
Cash Letter Credit
A Malaysian-law governed banking instrument representing an irrevocable payment commitment from a bank to a beneficiary, subject to document compliance.
Marginal Deposit On Letter Of Credit
A Malaysian law-governed agreement establishing terms for a marginal deposit as security for a Letter of Credit facility, complying with local banking regulations and facilitating international trade financing.
Lc Agreement
A Malaysian law-governed agreement establishing terms and conditions for Letter of Credit issuance and management, complying with local banking regulations and international standards.
Lc Export Import
A Malaysian-compliant Letter of Credit document that facilitates secure international trade payments, governed by local banking laws and UCP 600.
SBLC For Buyers Credit
A Malaysian law-governed bank guarantee instrument supporting buyer's credit facilities in commercial transactions, providing payment security to creditors.
Letter Of Credit Collection
A Malaysian-compliant banking instruction document for international trade payment collection through Letter of Credit, governed by local financial regulations and international banking standards.
180 Days Usance Lc
A Malaysian law-governed Letter of Credit providing 180-day deferred payment terms for international trade transactions, combining local regulatory requirements with international banking practices.
Letter Of Credit Risk
A Malaysian jurisdiction risk assessment and management framework for Letter of Credit transactions, covering both conventional and Islamic banking requirements.
Letter Of Credit Fraud
A Malaysian law-governed document addressing letter of credit fraud in international trade, incorporating local banking regulations and international banking practices.
Letter Of Credit Amount
A Malaysian banking document specifying the amount and terms of a letter of credit, governed by Bank Negara Malaysia regulations and international UCP 600 guidelines.
Credit Facility Offer Letter
A Malaysian-compliant formal letter from a financial institution offering credit facilities to a borrower, detailing key terms and conditions under Malaysian banking regulations.
Cash Collateralized Letter Of Credit
Malaysian law-governed agreement for a cash-backed letter of credit facility, establishing terms between bank, applicant, and beneficiary.
SBLC At Sight
A Malaysian-law governed Standby Letter of Credit that provides immediate payment guarantee upon presentation of compliant documents.
Usance Lc Discounting
Malaysian law-governed agreement for discounting of Usance Letters of Credit between financial institutions and beneficiaries.
Revolving SBLC
A Malaysian law-governed revolving standby letter of credit agreement establishing terms for an automatically renewable financial guarantee facility.
Payment Terms Dlc
Malaysian-law governed payment terms document for Documentary Letter of Credit transactions, establishing secure international trade payment conditions.
Non Transferable SBLC
A Malaysian law-governed Non-Transferable Standby Letter of Credit that provides payment guarantee to a specific beneficiary, with explicit prohibition on transfer or assignment.
Non Operative SBLC
A Malaysian-law governed standby letter of credit serving as a bank guarantee for payment or performance obligations, subject to Malaysian banking regulations.
Negotiable Lc
A Malaysian law-governed banking instrument that provides payment security in international trade through a negotiable letter of credit structure.
Mixed Payment Lc
A Malaysian-compliant financial instrument that combines multiple payment methods in a Letter of Credit for international trade transactions.
Irrevocable Non Transferable Letter Of Credit
A Malaysian law-governed banking instrument that provides an irrevocable and non-transferable payment guarantee in international trade, subject to document compliance.
Direct Pay Standby Letter Of Credit
A Malaysian law-governed standby letter of credit providing payment security through an irrevocable bank undertaking, subject to document compliance.
Credit Card Clearance Letter
A Malaysian banking document confirming complete settlement and closure of a credit card account, issued by the card-issuing bank.
Freely Negotiable Letter Of Credit
A Malaysian-governed banking instrument that provides payment assurance in international trade, allowing negotiation at any bank worldwide.<