DOCUMENTARY CREDITS AND RESERVE ISSUES: Letter of Credit and Discrepancies in Trade DocumentsAbdurrahman Özalp, 12 Nis 2020 - 107 sayfa Letter of Credit is the most secure and balanced payment method used in the world, internationally and domestically. It is complex and technical. The most important challenge is reserve. Successful traders trade easily (known or unknown) to every region of the world. We will have understood the reserve issues and applications of rules and letter of credit and we will increase our ability to cope. |
İçindekiler
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| 20 | |
RELATED RULES WITH LETTERS OF CREDIT | 27 |
G GENERAL ISSUES ABOUT LETTERS OF CREDIT | 67 |
ADVISING | 68 |
PRESENTATION PERIOD | 70 |
HONOR | 71 |
NOMINATION | 72 |
LETTER OF CREDIT TYPES | 88 |
COMMERCIAL LETTER OF CREDITS | 90 |
STANDBY LETTERS OF CREDIT | 94 |
REVOCABLE LETTERS OF CREDIT | 98 |
IRREVOCABLE LETTERS OF CREDIT | 99 |
UNCONFIRMED LETTERS OF CREDIT | 100 |
CONFIRMED LETTERS OF CREDIT | 101 |
EVERGREEN OR ANNULY RENEVABLE LETTERS OF CREDIT | 102 |
AMENDMENTS | 73 |
TOLERANCE | 74 |
RAMBURSMAN | 76 |
ISBP International Standard Banking Practice | 79 |
H WHAT TO DO BY APPLICANT AND BENEFICIARY AFTER LETTER OF CREDIT IS ISSUED | 80 |
WHAT TO DO BY BENEFICIARY | 81 |
REVOLVING LETTERS OF CREDIT | 104 |
J A SAMPLE LC TRANSACTION AND HANDLING OF RESERVE PROCESS | 108 |
K DISCREPANCIES FIELDS CHECKLIST GENERAL | 124 |
RESERVE ISSUES DISCREPANCIES FIELDS DETAILED CHECK LIST 127 1 RELATED TO LETTER OF CREDIT AND DOCUMENTS | 127 |
N LETTER OF CREDIT DISCREPANCIES REZERVISSUES TESTS | 151 |
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46A:Documents Required Commercial accept accordance advice Advising bank allowed amendment Amount approval authorization beneficiary Bill of Lading buyer carrier Certificate charges claim Code comply complying presentation Confirming bank contain copies covering Currency Description discrepancies Documentary Credit Documents Required draft example Expiry Date Forwarder Freight Full set Bill honor honour or negotiate indicate instructions Insurance Policy International Invoice in three irrevocable issued or endorsed Issuing bank notify L/C condition Lading issued LATEST VERSION letter of credit means negotiation Nominated bank Note notify the applicant obligation opened party payment period Port Practices presented Bill presented documents quantity receipt Receiver Refusal reimbursement rejection request Required Commercial Invoice reserve issues rules Sender sends sent Services shipment Shipping showing signature signed Standby swift three originals Title tolerance transfer transport document undertaking vessel XYZ BANK