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  • All Report Commodity Report Lim LTR .Monthly ISS Weekly Position

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    MONIRUL ISLAM
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    This document contains checklists and information for opening letters of credit and loan classification. It lists 16 items needed for opening an L/C, including application, trade license, VAT registration, proforma invoice, and HS code. It also provides loan classification categories based on delinquency periods: substandard for 3-9 months, doubtful for 9-12 months, and bad/loss for over 12 months. Application procedures and forms for opening an L/C are outlined, including original and duplicate LCAF forms and import forms. Category codes and SWIFT information is also included.

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    ucp latest version for lc

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    Monir Practise

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    This document contains checklists and information for opening letters of credit and loan classification. It lists 16 items needed for opening an L/C, including application, trade license, VAT registration, proforma invoice, and HS code. It also provides loan classification categories based on delinquency periods: substandard for 3-9 months, doubtful for 9-12 months, and bad/loss for over 12 months. Application procedures and forms for opening an L/C are outlined, including original and duplicate LCAF forms and import forms. Category codes and SWIFT information is also included.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    Download as docx, pdf, or txt
    17 views4 pages

    All Report Commodity Report Lim LTR .Monthly ISS Weekly Position

    Uploaded by

    MONIRUL ISLAM
    This document contains checklists and information for opening letters of credit and loan classification. It lists 16 items needed for opening an L/C, including application, trade license, VAT registration, proforma invoice, and HS code. It also provides loan classification categories based on delinquency periods: substandard for 3-9 months, doubtful for 9-12 months, and bad/loss for over 12 months. Application procedures and forms for opening an L/C are outlined, including original and duplicate LCAF forms and import forms. Category codes and SWIFT information is also included.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 4

    ALL REPORT

    COMMODITY REPORT

    LIM LTR ……….MONTHLY

    ISS

    WEEKLY POSITION

    CHECK LIST FOR OPENING L/C

    1) APPLICATION
    2) TRADE LICENCE
    3) IRC (CCI&E)
    4) VAT &TIN
    5) PROFORMA/INDENT/CONTACT LETTER/PURCHASE ORDER
    6) LCAF WITH HS CODE
    7) IMP
    8) BIMA COVER NOTE
    9) MEMORANDUM FOR LTD.CO
    10) ALLOCATION LETTER FOR GOV.INSTITUTION
    11) UPDATE CIB REPORT
    12) BILL OF ENTRY OVERDUE OR NOT/CLEARENCE FOR VERIFY SEARCH THROUGH IRC
    13) CHARGE DOCUMENT 300/
    14) UNDERTAKEN 300 TK STAMP
    15) NID
    16) BIN-BUSINESS IDENTIFICATION NUMBER
    Category code

    LCAF 15

    SIGHT LC 01

    DEFFERD LC 02

    T24 P word Aa54321*

    SWIFT

    @
    LC Opening
    LC Application

    1. LCAF Original
    2. LCAF Duplicate
    3. LCAF Triplicate
    4. LCAF Quadruplicate
    5. LCAF Quintuplicate
    6. LCAF Office copy
     Imp form
     Imp form

    **Foreign#07
    Loan classification and provisioning

    From 3 Months to 9Months SS (SUB STANDARD)

    From 9 Months to 12 Months DF (Doubtful)

    From 12 Months BL (Bad and Loss)

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