Sample Letter of Credit Format Example
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Super Admin
By Super Admin
Published on 21 February 2008
Documentary irrevocable export import Letter of Credit (LC) by bank - a sample international SWIFT format with example terms and condition.
Sample Letters of Credit Format. Export import international irrevocable documentary LC SWIFT example
*Fin/Session/OSN :F11 4800 154658
*Own Address :HVBKBDDHAXXX WOORI BANK, DHAKA
*Output Message Type :700 Issue of a Documentary Credit
*Input Time :1688
*MIR :0712062HVBKKRSEAXXX458452425
*Sent by :HVBKKRSEAXXX WOORI BANK, SEOUL
*output Date/Time :030208/1343
*Priority :Normat
*MUR :0013203707
___________________________________________________________________________________
{3:{10254555454545454}}
--------------------------------------------------------------------------------------------------------------
*27 /SEQUENCE OF TOTAL
1/1
*40A /FORM OF DOCUMENTARY CREDIT
* IRREVOCABLE
*20 /DOCUMENTARY CREDIT NUMBER
* MD1R548NS8524
*31C /DATE OF ISSUE
* 080203
* 03-02-2008
*40E /APPLICABLE RULES
* UCP LATEST VERSION
*31D /DATE AND PLACE OF EXPIRY
* 080318 IN BENEFICIARY'S COUNTRY
* 18-03-2008
*50 /APPLICANT
* MR TRADE INTERNATIONAL
* 25 JK STREET
* DEAJE CITY THE REPUBLIC OF KOREA
*59 /BENEFICIARY - NAME AND ADDRESS
* M/S. RAHMAN TRADING LTD.
* 256 MOTIJHEEL C/A (3RD FLOOR)
* DHAKA-1000 BANGLADESH FAX:880 825 1548
*32B /CURRENCY CODE, AMOUNT
* USD50000,00
* US DOLLAR 50000,00
*39A /PERCENTAGE CREDIT AMT TOLERANCE
* 05/05
*41D /AVAILABLE WITH ... BY? - NAME&ADDR
* ANY BANK
* BY NEGOTIATION
*42C /DRAFTS AT
* SIGHT
*42D /DRAWEE - NAME & ADDRESS
* DRAWN ON WOORI BANK SEOUL
* FOR FULL INVOICE VALUE
*43P /PARTIAL SHIPMENTS
* ALLOWED
*43T /TRANSHIPMENT
* ALLOWED
*44E /PORT OF LOADING/AIRPORT OF DEP
* CHITTAGONG PORT BANGLADESH
*44F /PORT OF DISCHARGE/AIRPORT OF DEST
* BUSAN PORT, KOREA
*44C /LATEST DATE OF SHIPMENT
* 080225
* 25-02-2008
*45A /DESCRIPTN OF GOODS &/OR SERVICES
* RAW JUTE A-GRADE
* 50-70MM, MOISTURE 12PCT BELOW
* PACKING ABOUT 150 KGS
* 285 BALES X 150 KG
* ABOUT NET WT. 100 MT
* U/PRICE
* USD 500
* PER 1/MT
* AMOUNT USD 50,000.00
* .
* CFR
*46A /DOCUMENTS REQUIRED
* +SIGNED COMMERCIAL INVOICE IN TRIPLICATE
* +PACKING LIST IN DUPLICATE
* +CERTIFICATE OF ORIGIN IN ORIGINAL AND 4 COPIES ISSUED BY ASIA-PASIFIC
* TRADE AGREEMENT CERTIFICATE
* +INSPECTION CERTIFICATE IN ORIGINAL AND 3 COPIES ISSUED BY A CORPORATION
* ENTRUSTED BY MR TRADE INTERNATIONAL
* +FUMIGATION/PHYTOSANITARY CERTIFICATE ISSUED BY BANGLADESH GOVERNMENT
* ORGANIZATION.
* +FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO THE ORDER OF
* NEGOTIATION BANK IN
* +BANGLADESH AND ENDORSED TO THE ORDER OF WOORI BANK KOREA MARKED
* FREIGHT PREPAID NOTIFY ACCOUNTEE
*47A /ADDITIONAL CONDITIONS
* +DRAFTS ARE TO BE MARKED AS DRAWN UNDER THIS DOCUMENTARY CREDIT
* +T/T REIMBURSEMENT IS NOT ALLOWED
* +MORE(05PCT) OR LESS (O5PCT) IN QUANTITY AND AMOUNT ARE ACCEPTABLE
* +IF DOCUMENTS CONTAINING DISCREPANCIES ARE PRESENTED A FEE OF USD70
* SHOULD BE DEDUCTED FROM THIS REIMBURSEMENT CLAIM.
* THIS CREDIT IS SUBJECT TO THE ICC UCP600.
* AN EXTRA COPY OF ALL DOCUMENTS IS REQUIRED FOR ISSUING BANK'S FILE
*71B /CHARGES
* ALL BANKING CHARGES (INCLUDING POSTAGE, ADVISING AND PAYMENT COMMISSION,
* NEGOTIATION AND REIMBURSEMENT COMMISSION) OUTSIDE KOREA ARE FOR ACCOUNT
* OF APPLICANT.
*49 /CONFIRMATION INSTRUCTIONS
* WITHOUT
*78 /INSTR TO PAYG/ACCPTG/NEGOTG BANK
* TO PAY /ACC/NEG/ BK :
* THE AMOUNT OF EACH DRAFT MUST BE ENDORSED ON THE REVERSE OF THIS CREDIT
* +ALL DOCUMENTS INCLUDING DRAFTS MUST BE FORWARDED TO US BY COURIER
* SERVICES IN ONE LOT ADDRESSED TO
* WOORI BANK
* 203, HOEHYON DONG 1-GA, CHUNG GU, SEOUL KOREA
* +AFTER RECEIPT FO BENEFICIARY'S DRAFTS AND DOCUMENTS IN COMPLIANCE WITH
* THE TERMS OF CREDIT, WE SHALL REMIT THE PROCEEDS TO THE BANK DESIGNATED BY
* NEGOTIATING BANK
*
*___________________________________________________________________________________
*MAC: Authentication Code
* 0000000
*CHK: CheckSum
* FD5454FJ58A6
*___________________________________________________________________________________
*Own Address :HVBKBDDHAXXX WOORI BANK, DHAKA
*Output Message Type :700 Issue of a Documentary Credit
*Input Time :1688
*MIR :0712062HVBKKRSEAXXX458452425
*Sent by :HVBKKRSEAXXX WOORI BANK, SEOUL
*output Date/Time :030208/1343
*Priority :Normat
*MUR :0013203707
___________________________________________________________________________________
{3:{10254555454545454}}
--------------------------------------------------------------------------------------------------------------
*27 /SEQUENCE OF TOTAL
1/1
*40A /FORM OF DOCUMENTARY CREDIT
* IRREVOCABLE
*20 /DOCUMENTARY CREDIT NUMBER
* MD1R548NS8524
*31C /DATE OF ISSUE
* 080203
* 03-02-2008
*40E /APPLICABLE RULES
* UCP LATEST VERSION
*31D /DATE AND PLACE OF EXPIRY
* 080318 IN BENEFICIARY'S COUNTRY
* 18-03-2008
*50 /APPLICANT
* MR TRADE INTERNATIONAL
* 25 JK STREET
* DEAJE CITY THE REPUBLIC OF KOREA
*59 /BENEFICIARY - NAME AND ADDRESS
* M/S. RAHMAN TRADING LTD.
* 256 MOTIJHEEL C/A (3RD FLOOR)
* DHAKA-1000 BANGLADESH FAX:880 825 1548
*32B /CURRENCY CODE, AMOUNT
* USD50000,00
* US DOLLAR 50000,00
*39A /PERCENTAGE CREDIT AMT TOLERANCE
* 05/05
*41D /AVAILABLE WITH ... BY? - NAME&ADDR
* ANY BANK
* BY NEGOTIATION
*42C /DRAFTS AT
* SIGHT
*42D /DRAWEE - NAME & ADDRESS
* DRAWN ON WOORI BANK SEOUL
* FOR FULL INVOICE VALUE
*43P /PARTIAL SHIPMENTS
* ALLOWED
*43T /TRANSHIPMENT
* ALLOWED
*44E /PORT OF LOADING/AIRPORT OF DEP
* CHITTAGONG PORT BANGLADESH
*44F /PORT OF DISCHARGE/AIRPORT OF DEST
* BUSAN PORT, KOREA
*44C /LATEST DATE OF SHIPMENT
* 080225
* 25-02-2008
*45A /DESCRIPTN OF GOODS &/OR SERVICES
* RAW JUTE A-GRADE
* 50-70MM, MOISTURE 12PCT BELOW
* PACKING ABOUT 150 KGS
* 285 BALES X 150 KG
* ABOUT NET WT. 100 MT
* U/PRICE
* USD 500
* PER 1/MT
* AMOUNT USD 50,000.00
* .
* CFR
*46A /DOCUMENTS REQUIRED
* +SIGNED COMMERCIAL INVOICE IN TRIPLICATE
* +PACKING LIST IN DUPLICATE
* +CERTIFICATE OF ORIGIN IN ORIGINAL AND 4 COPIES ISSUED BY ASIA-PASIFIC
* TRADE AGREEMENT CERTIFICATE
* +INSPECTION CERTIFICATE IN ORIGINAL AND 3 COPIES ISSUED BY A CORPORATION
* ENTRUSTED BY MR TRADE INTERNATIONAL
* +FUMIGATION/PHYTOSANITARY CERTIFICATE ISSUED BY BANGLADESH GOVERNMENT
* ORGANIZATION.
* +FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO THE ORDER OF
* NEGOTIATION BANK IN
* +BANGLADESH AND ENDORSED TO THE ORDER OF WOORI BANK KOREA MARKED
* FREIGHT PREPAID NOTIFY ACCOUNTEE
*47A /ADDITIONAL CONDITIONS
* +DRAFTS ARE TO BE MARKED AS DRAWN UNDER THIS DOCUMENTARY CREDIT
* +T/T REIMBURSEMENT IS NOT ALLOWED
* +MORE(05PCT) OR LESS (O5PCT) IN QUANTITY AND AMOUNT ARE ACCEPTABLE
* +IF DOCUMENTS CONTAINING DISCREPANCIES ARE PRESENTED A FEE OF USD70
* SHOULD BE DEDUCTED FROM THIS REIMBURSEMENT CLAIM.
* THIS CREDIT IS SUBJECT TO THE ICC UCP600.
* AN EXTRA COPY OF ALL DOCUMENTS IS REQUIRED FOR ISSUING BANK'S FILE
*71B /CHARGES
* ALL BANKING CHARGES (INCLUDING POSTAGE, ADVISING AND PAYMENT COMMISSION,
* NEGOTIATION AND REIMBURSEMENT COMMISSION) OUTSIDE KOREA ARE FOR ACCOUNT
* OF APPLICANT.
*49 /CONFIRMATION INSTRUCTIONS
* WITHOUT
*78 /INSTR TO PAYG/ACCPTG/NEGOTG BANK
* TO PAY /ACC/NEG/ BK :
* THE AMOUNT OF EACH DRAFT MUST BE ENDORSED ON THE REVERSE OF THIS CREDIT
* +ALL DOCUMENTS INCLUDING DRAFTS MUST BE FORWARDED TO US BY COURIER
* SERVICES IN ONE LOT ADDRESSED TO
* WOORI BANK
* 203, HOEHYON DONG 1-GA, CHUNG GU, SEOUL KOREA
* +AFTER RECEIPT FO BENEFICIARY'S DRAFTS AND DOCUMENTS IN COMPLIANCE WITH
* THE TERMS OF CREDIT, WE SHALL REMIT THE PROCEEDS TO THE BANK DESIGNATED BY
* NEGOTIATING BANK
*
*___________________________________________________________________________________
*MAC: Authentication Code
* 0000000
*CHK: CheckSum
* FD5454FJ58A6
*___________________________________________________________________________________