The Letter of Credit Available With is a crucial financial instrument used in international trade transactions where multiple banks are involved in the payment process. This document type is particularly relevant when parties seek additional flexibility and security in their trade arrangements. Under Danish law and UCP 600 guidelines, it specifies that the credit can be utilized not only at the issuing bank but also at other nominated banks, providing greater convenience for the beneficiary. The document includes detailed terms regarding document presentation, payment conditions, and the roles of various banks involved. It's commonly used in complex international transactions where the beneficiary requires local banking support for document handling and payment receipt, while still maintaining the security of a bank-guaranteed payment instrument.
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Key Requirements PROMPT example:
Letter Of Credit Available With
I need a Letter of Credit Available With document for a 鈧2.5M industrial equipment purchase from a German manufacturer, with both Danske Bank as issuing bank and Deutsche Bank as nominated bank, requiring quarterly shipments throughout 2025 with delegated drawing rights.
1. Letter Reference and Date: Unique identification number of the LC and issuance date
2. Beneficiary Details: Complete name and address of the party to whom the LC is issued
3. Applicant Details: Complete name and address of the party requesting the LC
4. Amount and Currency: The credit amount and currency specification
5. Availability/Expiry: Where and how the credit is available, expiry date and place
6. Nominated Bank Details: Details of the bank(s) with which the credit is available
7. Partial Shipments/Transhipment: Whether partial shipments and transhipment are allowed or prohibited
8. Documents Required: Detailed list of all required documents for LC negotiation
9. Goods/Services Description: Brief description of goods/services covered by the LC
10. Shipping Terms: Latest shipment date and shipping terms (Incoterms)
1. Revolving Terms: Include when the LC is revolving, specifying reinstatement conditions
2. Red Clause Provisions: Include when advance payment is permitted under the LC
3. Transfer Conditions: Include when the LC is transferable, specifying transfer terms
4. Back-to-Back Provisions: Include when the LC can be used as collateral for another LC
5. Special Conditions: Any additional terms specific to the transaction
6. Deferred Payment Terms: Include when payment is to be made at a future date after document presentation
1. Schedule A - Document Presentation Schedule: Detailed checklist of required documents and presentation requirements
2. Schedule B - Bank Charges Schedule: Breakdown of all applicable banking charges and party responsible for payment
3. Schedule C - Form of Commercial Invoice: Template or requirements for the commercial invoice
4. Schedule D - Form of Transport Documents: Templates or requirements for bills of lading or other transport documents
5. Appendix 1 - UCP 600 References: Relevant UCP 600 articles applicable to this LC
6. Appendix 2 - Amendment Procedure: Standard procedure for requesting and processing LC amendments
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
International Trade
Manufacturing
Import/Export
Shipping and Logistics
Insurance
Agriculture
Retail
Wholesale
Commodities Trading
Energy
Mining
Consumer Goods
Relevant Teams
Trade Finance
International Banking
Credit Operations
Treasury
Risk Management
Compliance
Financial Control
Commercial Banking
Supply Chain Operations
Documentary Credits
Global Transaction Services
Trade Operations
Relevant Roles
Trade Finance Manager
International Banking Officer
Credit Manager
Import/Export Manager
Treasury Manager
Documentary Credits Specialist
Trade Operations Manager
Risk Management Officer
Compliance Officer
Financial Controller
Commercial Banking Manager
Supply Chain Manager
Chief Financial Officer
Banking Relationship Manager
Documentary Collections Officer
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