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LC Issue (Swift)

1. Isbani Bank Bangladesh issues an irrevocable documentary credit for $5,500 to benefit Changsha DLADTO Reber Splice Co., Ltd. for the shipment of threaded elbows, bends and sleeves of iron or steel from China to Chattogram, Bangladesh. 2. The credit requires documents including commercial invoices, bills of lading, insurance documents, packing lists, and certificates of origin to be presented within 21 days of shipment but before the expiration date of November 20, 2021. 3. All foreign bank charges are for the beneficiary's account, and the negotiating bank must inform Isbani Bank of the negotiation status and include the advice with documents.
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100% found this document useful (1 vote)
500 views4 pages

LC Issue (Swift)

1. Isbani Bank Bangladesh issues an irrevocable documentary credit for $5,500 to benefit Changsha DLADTO Reber Splice Co., Ltd. for the shipment of threaded elbows, bends and sleeves of iron or steel from China to Chattogram, Bangladesh. 2. The credit requires documents including commercial invoices, bills of lading, insurance documents, packing lists, and certificates of origin to be presented within 21 days of shipment but before the expiration date of November 20, 2021. 3. All foreign bank charges are for the beneficiary's account, and the negotiating bank must inform Isbani Bank of the negotiation status and include the advice with documents.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Reprint From MFA-0000-000000

Instance Type and Transmission

Notification
(Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1249 210823IBBLBDDHA1170504601416
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit


Sender : IBBLBDDH117
ISLAMI BANK BANGLADESH LTD
(RANGPUR BRANCH,MOTAHAR HOSSAIN SHOPPING COMPLEX,P
RANGPUR BD
Receiver : RCBJCNBJXXX
JIANGSU JINGJIANG RURAL COMMERCIAL BANK CO., LTD
TAI ZHOU CN
MUR : 202108220001618
Message Text

F27: Sequence of Total


Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
091721011941
F31C: Date of Issue
210823 2021 Aug 23
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 211120 2021 Nov 20
Place: CHINA
F50: Applicant
SPARKY TRADE INTERNATIONAL,
ASHRATPUR, MOHANAGAR
RANGPUR,BANGLADESH
F59: Beneficiary
Name and Address:
CHANGSHA DLADTO REBER SPLICE
CO.,LTD.
PLS SEE BENE DETAILS F47A(10)
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 5500, #5500,#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN CHINA
Code: BY NEGOTIATION
F42C: Drafts at ...
SIGHT
F42D: Drawee - Party Identifier - Name and Address
Name and Address:
ISLAMI BANK BANGLADESH LTD.,
RANGPUR BRANCH,MOTAHAR COMMERCIAL
COMPLEX, JAHAZ COMPANY
MORE,RANGPUR-5400, BANGLADESH
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY PORT OF CHINA
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM, BANGLADESH
F44C: Latest Date of Shipment

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211030 2021 Oct 30
F45A: Description of Goods and/or Services
THREADED ELOWS,BENDS AND SLEEVES OF IRON OR STEEL
QTY.3420.0 KGS,UNIT PRICE USD1.50/KG
FREIGHT CHARGE USD370.00
.
CFR CHATTOGRAM PORT, BANGLADESH (INCOTERMS 2020) AS PER PROFORMA
INVOICE NO.CSDT20210819DYC DATE:19.08.2021 OF THE BENEFICIARY.
F46A: Documents Required
(1) BENEFICIARY'S DRAFT IN DUPLICATE DRAWN ON ISLAMI BANK
BANGLADESH LIMITED, RANGPUR BRANCH, RANGPUR, MOTAHAR COMMERCIAL
COMPLEX,JAHAZ COMPANY MORE,RANGPUR-5400, BANGLADESH FOR FULL
INVOICE VALUE.
(2) BENEFICIARY'S MANUALLY SIGNED 6 FOLD/COPIES INVOICES SHOWING
FOB VALUE AND FREIGHT SEPARATELY CERTIFYING MERCHANDISE IS OF
CHINA ORIGIN AND IMPORT AGAINST LCAF NO.420607 AND H.S.CODE NO.
7307.92.90 AND IRC NO.260385110086720
(3) FULL SET SHIPPED ON BOARD BILL OF LADING PLUS 03(THREE)NON
NEGOTIABLE COPIES MARKED ''FREIGHT PREPAID'' DRAWN ON OR ENDORSED
TO THE ORDER OF ISLAMI BANK BANGLADESH LIMITED,(BUSINESS
IDENTIFICATION NUMBER:000000124-0002),RANGPUR BRANCH, RANGPUR,
MOTAHAR COMMERCIAL COMPLEX,JAHAZ COMPANY MORE,RANGPUR-5400,
BANGLADESH NOTIFYING APPLICANT'S AND ISSUING BANK.
(4)INSURANCE COVERED BY APPLICANT.ALL SHIPMENTS UNDER THIS CREDIT
MUST BE ADVISED BY THE BENEFICIARY WITHIN 10(TEN)WORKING DAYS
AFTER SHIPMENT DIRECT TO FEDERAL INSURANCE COMPANY LTD.,CHAMBER
BUILDING(2ND FLOOR),122-124,MOTIJHEEL C/A,DHAKA,BANGLADESH
THROUGH EMAIL:[email protected] OR BY FAX NO.88-02-9552308 OR
BY COURIER AND TO THE APPLICANT THROUGH EMAIL:monzurul101@
gmail.com OR BY COURIER MENTIONING COVER NOTE NO.FICL/RNG/MC-
399/08/2021 DTD.19.08.2021 AND L/C NO.GIVING FULL DETAILS OF
SHIPMENT.A BENEFICIARY CERTIFICATE REGARDING COMPLIANCE OF THE
ABOVE REQUEST MUST ACCOMPANY SHIPPING DOCUMENTS.
(5) CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED BY THE CHAMBER OF
COMMERCE /GOVT.APPROVED AGENCY OF THE EXPORTING COUNTRY IS
REQUIRED.
(6) DETAILED PACKING LIST IN 6(SIX) FOLD DULY SIGNED BY THE
BENEFICIARY. PACKING:EXPORT STANDARD.
(7) ONE SET OF NON-NEGOTIABLE DOCUMENTS INCLUDING DETAILED
PACKING LIST MUST BE DISPATCHED TO APPLICANT WITHIN 05 (FIVE)
WORKING DAYS AFTER SHIPMENT BY COURIER OR BY EMAIL TO
[email protected]. A CERTIFICATE BY THE BENEFICIARY IN THIS
REGARD MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
(8) COUNTRY OF ORIGIN MUST BE MENTIONED CLEARLY ON THE FACE OF
GOODS/PACKAGES OF GOODS/POTS/BOX/CONTAINER ETC.A CERTIFICATE BY
THE BENEFICIARY REGARDING COMPLIANCE OF THE ABOVE MUST ACCOMPANY
THE ORIGINAL DOCS.
(9) IMPORTER'S NAME, ADDRESS AND TIN 542455860441 AND BIN:
003189568-1001 MUST BE INSCRIBED OR PRINTED IN INDELIBLE INK ON,
AT LEAST 2PCT OF THE LARGEST PACKET/COVER/TINNED PACKAGE/SACK
PACK/WOODEN BOX/CASE/ROLL/OTHER PACKET CONTAINING THE IMPORTED
GOODS.BENEFICIARY'S CERTIFICATE TO THIS EFFECT MUST ACCOMPANY
WITH THE SHIPPING DOCS.
(10)WITHIN 15(FIFTEEN) WORKING DAYS AFTER SHIPMENT THE
BENEFICIARY MUST INFORM THE L/C ISSUING BANK THROUGH EMAIL:
[email protected] OR BY COURIER PARTICULARS OF
SHIPMENT MENTIONING OUR L/C NUMBER, COMMODITY, QUANTITY OF
SHIPMENT,AMOUNT,SHIPMENT DATE,NAME OF CARRIER,PORT OF LOADING,
PORT OF DISCHARGE,ETA DESTINATION PORT.COPY OF SUCH ADVICE ALONG
WITH EMAIL COPY OR COURIER RECEIPT MUST ACCOMPANY THE ORIGINAL
SHIPPING DOCUMENTS.
(11) THE GOODS SUPPLIED UNDER THIS CREDIT MUST BE BRAND NEW
WITHOUT ANY MAUFACTURING DEFECT, QUANTITY AND QUALITY AS PER L/C
TERMS.A CERTIFICATE TO THIS EFFECT ISSUED BY THE BENEFICIARY MUST
ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
(12)THE GOODS SUPPLIED UNDER THIS CREDIT MUST BE NEW WITHOUT ANY
MANUFACTURING DEFECT, QUANTITY AND QUALITY AS PER L/C TERMS.A
CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL SHIPPING
DOCUMENTS.
F47A: Additional Conditions
(1) DOCS EVIDENCING SHIPMENT PRIOR TO L/C DATE NOT ACCEPTABLE.
(2) L/C NUMBER,DATE AND NAME OF APPLICANT AND ISSUING BANK MUST
APPEAR IN ALL THE DOCUMENTS
(3) SHORT FORM, CLAUSED, BLANK BACK, STALE BILL OF LADING NOT

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ACCEPTABLE.
(4) PACKING SHOULD BE IN STANDARD EXPORT PACKING.
(5)FOR EACH PRESENTATION DISCREPANCY CHARGE WILL BE DEDUCTED
FROM BILL VALUE AT THE TIME OF PAYMENT AS PER FOLLOWING SCHEDULE
DENOMINATED IN USD OR EQUIVALENT TO USD: DOCUMENT VALUE UPTO
USD10000.00 CHARGE USD20.00 DOCUMENT VALUE USD10001.00 TO
USD30000.00 CHARGE USD30.00 DOCUMENT VALUE USD30001.00 TO
USD50000.00 CHARGE USD75.00 DOCUMENT VALUE ABOVE USD50000.00
CHARGE USD100.00 .
(6) ALL DOCUMENTS MUST BE IN ENGLISH.
(7) SHIPMENT/TRANSPORTATION TO BE EFFECTED ON VESSEL AUTHORISED
TO ENTER PORTS OF BANGLADESH ACCORDING TO HER LAWS AND
REGULATIONS.IT IS RELATING TO MATTERS OTHER THAN THE BOYCOT AND
IT IS TO MEET ENVIRONMENT AND SAFETY STANDARD.
(8)FOR EACH PRESENTATION PROCESSING CHARGE WILL BE DEDUCTED FROM
BILL VALUE AT THE TIME OF PAYMENT AS PER FOLLOWING
SCHEDULE,DENOMINATED IN USD OR EQUIVALENT TO USDOCUMENT VALUE
UPTO USD10000.00 CHARGE USD20.00 DOCUMENT VALUE USD10001.00 TO
USD30000.00 CHARGE USD30.00 DOCUMENT VALUE USD30001.00 TO
USD50000.00 CHARGE USD40.00 DOCUMENT VALUE ABOVE USD50000.00
CHARGE USD50.00.
(9)APPLICANT'S NAME, ADDRESS AND VAT REGISTRATION NUMBER
003189568-1001 MUST BE MENTIONED IN ALL SHIPPING DOCUMENTS.
(10) BENEFICIARY DETAILS:CHANGSHA DLADTO REBER SPLICE CO.,LTD ,
ROOM 501.NO.8.SECTION 2,TENGFEI ROAD,WANGCHENG ECONOMIC AND
TECHNOLOGICAL DEVELOPMENT ZONE.CHANGSHA, HUNAN,CHINA
(11) THE ISSUING BANK MAY AVAIL MAXIMUM OF TWENTY BANKING DAYS
FOLLOWING THE DAY OF PRESENTATION TO DETERMINE IF A PRESENTATION
IS COMPLYING ON THE GROUND OF COVID-19.
F71D: Charges
ALL FOREIGN BANK CHARGES INCLUDING
REIMBURSEMENT BANK'S CHARGES
OUTSIDE BANGLADESH ARE ON
BENEFICIARY'S ACCOUNT.
F48: Period for Presentation in Days
Days: 21
Narrative: /FROM SHIPMENT BUT WITHIN LC EXPIRY
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
(1) UPON RECEIPT OF DOCUMENTS STRICTLY COMPLYING CREDIT TERMS,WE
SHALL ARRANGE REMITTANCE OF FUND TO YOUR DESIGNATED BANK AS PER
YOUR INSTRUCTION.ON THE DATE OF NEGOTIATION, NEGOTIATING BANK
MUST INFORM TO ISSUING BANK (BIC: IBBLBDDH117) REGARDING STATUS
OF NEGOTIATION. COPY OF SUCH ADVICE MUST ACCOMPANY THE ORIGINAL
DOCUMENTS.
(2)DOCTS TO BE FORWARDED TO ISLAMI BANK BANGLADESH LIMITED,
RANGPUR BRANCH, RANGPUR, MOTAHAR COMMERCIAL COMPLEX, JAHAZ
COMPANY MORE,RANGPUR5400, BANGLADESH BY COURIER TO THE OFFICE
PREMISES ONLY WITHIN OFFICE HOUR.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Party Identifier:
/810000204057000002
Identifier Code:
CHCCCNSSXXX
BANK OF CHANGSHA

CHANGSHA CN
F72Z: Sender to Receiver Information
PLS ADVISE THE CREDIT TO THE
BENEFICIARY ACCORDINGLY UNDER
INTIMATION TO US.
Message Trailer

{CHK:0B16438312B3}
PKI Signature: MAC-Equivalent
Interventions

formatted_interventions Category : Network Report


Creation Time : 23/08/21 12:44:32
Application : SWIFT Interface
Operator : SYSTEM

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Text
{1:F21IBBLBDDHA1170504601416}{4:{177:2108231249}{451:0}
{108:202108220001618}}
End of Message

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