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Application: Alliance Message Management

Report type: Message Preparation - Message Details Report
Operator: HRASHIDFTD
Alliance Server Instance: swp01
Date - Time: 2021/01/04 15:31:33

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Message Preparation Alliance Message Management - Message Modification

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Unique Message Identifier: I ICICINBBCTS 700 DRAFT-113-943 (suffix 210104705513)
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Swift Input fin.700 FIN MT700 - Issue of a Documentary Credit

FIN
Sender
Unit: UNIT113
Sender Logical Terminal: IBBLBDDHA
Type: Institution
Institution: IBBLBDDH113
Receiver
Type: Institution
Institution: ICICINBBCTS
Address Expansion
Institution: ICICI BANK LIMITED
Branch: (GLOBAL TRADE SERVICES UNIT-MUMBAI)
City: MUMBAI
Country: IN
Options
Priority: Normal
Monitoring: None
User PDE: No
MUR: 202101040000943
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
DRAFT-113-943
F31C: Date of Issue
2101
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 2104
Place: INDIA
F50: Applicant
NABIL FEED MILL LIMITED,

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 TEKATAPARA,DAOKANDI,
PABA,RAJSHAHI,
BANGLADESH.
F59: Beneficiary
Name and Address: INDUSTRIAL PRODUCT EXPO,
NO.71A/29,2ND FLOOR,BURKIT
ROAD,T.NAGAR,CHENNAI-600 017.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 5900000, #5900000,#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN INDIA
Code: BY NEGOTIATION
F42C: Drafts at ...
180 DAYS FROM THE DATE OF
ACCEPTANCE BUT BENEFICIARY
WILL BE PAID AT SIGHT.
F42D: Drawee - Party Identifier - Name and Address
Name and Address: ISLAMI BANK BANGLADESH
LTD.,RAJSHAHI BRANCH,DAINIK BARTA
COMPLEX 269,ALUPATTY
,RAJSHAHI,BANGLADESH
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY PORT OF INDIA
F44F: Port of Discharge/Airport of Destination
CHOTTOGRAM,BANGLADESH. spelling mistake
F44C: Latest Date of Shipment
2103
F45A: Description of Goods and/or Services
YELLOW CORN 3% MAX BROKEN AND 14.5 MAX MOISTURE
.
QTY.:25000.00 TONS @ USD236.00/TON
.
CFR CHATTOGRAM,BANGLADESH (INCOTERMS 2020) AS PER PROFORMA
INVOICE NO.IPL/PI/023 DATE:02.01.2021 OF THE BENEFICIARY.
F46A: Documents Required
(1) BENEFICIARY'S DRAFT IN DUPLICATE DRAWN ON ISLAMI BANK
BANGLADESH LIMITED, RAJSHAHI BRANCH, RAJSHAHI, DAINIK BARTA
COMPLEX 269,ALUPATTY ,RAJSHAHI,BANGLADESH FOR FULL INVOICE VALUE.
(2) BENEFICIARY'S MANUALLY SIGNED 6 FOLD/COPIES INVOICES SHOWING
FCA VALUE AND FREIGHT SEPARATELY CERTIFYING MERCHANDISE IS OF
INDIA ORIGIN AND IMPORT AGAINST LCAF NO.XXXXXXX AND H.S.CODE NO.
1005.90.90(BD),1005.90.11(IND) AND IRC NO. 260381120001019
(3) FULL SET SHIPPED ON BOARD BILL OF LADING PLUS 03(THREE)NON ADD : " Charter Party B/L is
NEGOTIABLE COPIES MARKED ''FREIGHT PREPAID'' DRAWN ON OR
ENDORSED TO THE ORDER TO ISLAMI BANK BANGLADESH Acceptable."
LIMITED,(BUSINESS IDENTIFICATION NUMBER-000000124-0002),RAJSHAHI
BRANCH, RAJSHAHI, DAINIK BARTA COMPLEX 269,ALUPATTY
,RAJSHAHI,BANGLADESH NOTIFYING APPLICANT AND THE 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 CENTRAL INSURANCE COMPANY LTD., CIC
TOWER (3RD AND 4TH FLOOR),7-8 MOTIJHEEL C/A, DHAKA-1000,
BANGLADESH THROUGH EMAIL:cic@cicl-bd.com OR BY COURIER AND TO
THE APPLICANT THROUGH EMAIL:aminulbau81@gmail.com OR BY
COURIER MENTIONING COVER NOTE NO. CIC/RAJ/MC-XXXXXXXXXXX
DTD.XXXXXXXXXXX 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

Page 2 of 4
 REQUIRED.
(6) DETAILED PACKING LIST IN 6(SIX)FOLD DULY SIGNED BY THE
BENEFICIARY.
(7) ONE SET OF NON-NEGOTIABLE DOCUMENTS INCLUDING DETAILED
PACKING LIST MUST BE DISPATCHED TO THE APPLICANT BY COURIER OR
THROUGH EMAIL aminulbau81@gmail.com WITHIN 05 (FIVE) DAYS AFTER "WITHIN 05 WORKING DAYS"
SHIPMENT BY COURIER/EMAIL. A CERTIFICATE BY THE BENEFICIARY IN
THIS REGARD MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
(8) WITHIN 5(FIVE) WORKING DAYS AFTER SHIPMENT THE BENEFICIARY
MUST INFORM THE L/C ISSUING BANK THROUGH EMAIL:
fex.rajshahi@islamibankbd.org OR BY COURIER PARTICULARS OF
SHIPMENT MENTIONING OUR L/C NUMBER, COMMODITY, QUANTITY OF
SHIPMENT, AMOUNT, SHIPMENT DATE, NAME OF CARRIER, PLACE OF
LOADING, PLACE OF DISCHARGE, ETA DESTINATION PLACE. COPY OF SUCH
ADVICE MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
(9) BENEFICIARY MUST ISSUE A CERTIFICATE THAT THE QUANTITY,
QUALITY,CLASSIFICATION,DESCRIPTION,SPECIFICATION AND WEIGHT OF
THE GOODS ARE FULLY AS PER L/C TERMS.
(10) COUNTRY OF ORIGIN MUST BE MENTIONED CLEARLY ON THE PACKAGES
OF GOODS/POTS/BOX/CONTAINER ETC. A BENEFICIARY CERTIFICATE
REGARDING COMPLIANCE OF THE ABOVE MUST ACCOMPANY THE ORIGINAL
DOCUMENTS.
(11) APPLICANT'S NAME,ADDRESS,TIN 239736905105 AND BIN
000217962-1101 MUST BE INSCRIBED OR PRINTED IN INDELIBLE INK ON
AT LEAST 2PCT OF THE LARGEST PACKET/COVER/TINNED PACKAGE/SACK Cargo loose in Bulk, there is No beg Marking !
PACK/WOODEN BOX/CASE/ROLL/OTHER PACKET CONTAINING THE IMPORTED
GOODS.A CERTIFICATE BY THE BENEFICIARY IN THIS REGARD MUST
ACCOMPANY THE ORIGINAL DOCUMENTS.
(12) THE SHIPPING DOCUMENTS MUST BE ACCOMPANIED BY RADIOACTIVITY
TEST REPORT FROM THE GOVT/GOVT APPROVED AUTHORITY OF THE
EXPORTING COUNTRY CERTIFYING THAT THE RADIOACTIVITY LEVEL IN THE
PRODUCTS DOES NOT EXCEED 50 BQ PER KG OF CS-137.SUCH ITEMS SHALL
BE RELEASED ONLY WHEN THEIR RADIOACTIVITY LEVELS ARE FOUND WITHIN
THE ACCEPTABLE LIMITS IN ACCORDANCE WITH THE ABOVE REPORTS
OTHERWISE THE SUPPLIER SHALL BE UNDER OBLIGATION TO TAKE BACK THE
CONSIGNMENT AT BENEFICIARY'S OWN EXPENSES AND REFUND THE
REIMBURSED AMOUNT WITH GOOD VALUE ON FIRST DEMAND. A CERTIFICATE
TO THIS EFFECT FROM THE BENEFICIARY MUST ACCOMPANY THE ORIGINAL
DOCUMENTS.
(13) A HEALTH CERTIFICATE REQUIRED FROM THE GOVT/GOVT APPROVED
AUTHORITY OF THE EXPORTING COUNTRY TO THE EFFECT THAT THE GOODS
ARE FIT FOR ANIMAL/POULTRY CONSUMPTION.
(14) PRODUCT INGREDIENTS MUST BE PRINTED ON BAGS OR PACKETS.A On which bag or packet ?
CERTIFICATE BY THE CONCERNED AUTHORITY OF THE EXPORTING COUNTRY
MUST ACCOMPANY THE SHIPPING DOCUMENTS CERTFYING THAT THE PRODUCT
IS FREE FROM CHLORAMPHENICOL, NITROFURAN, ANTIBIOTICS, MELAMINE.
(15) TRUCK OPERATOR MUST BE APPROVED BY INDIAN BANKS ASSOCIATION
Delete this Clause !
AND A CERTIFICATE TO THIS EFFECT BY THE COMPETENT AUTHORITY MUST
ACCOMPANY THE ORIGINAL DOCUMENTS.
(16) INDIA EXPORT APPLICATION PASSED BY INDIA CUSTOMS AND
EXCHANGE CONTROL COPY OF IMPORT APPLICATION/ COMMERCIAL INVOICE
DULY PASSED BY BANGLADESHI CUSTOMS MUST ACCOMPANY THE ORIGINAL
DOCUMENTS.
(17) PHYTOSANITARY CERTIFICATE ISSUED AND SIGNED BY ANY
GOVT/GOVT. APPROVED AGENCY MENTIONING COUNTRY OF ORIGIN AND IP
NO.2020-21-XXXXX DATE: XXXXXXXXXXXX
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 TRUCK RECEIPT NOT
ACCEPTABLE.
(4) EACH PRESENTATION MUST BE NOTED ON THE REVERSE OF THIS ADVICE
BY THE BANK WHERE THE CREDIT IS AVAILABLE. ADD : " Charter Party B/L is Acceptable."
(5) APPLICANT'S NAME, ADDRESS AND VAT REGISTRATION NUMBER
000217962-1101 MUST BE MENTIONED IN ALL SHIPPING DOCUMENTS.
(6) IF THE DOCS IS FOUND DISCREPANT, AN AMOUNT OF USD100.0 WILL
BE DEDUCTED FROM BILL VALUE AT THE TIME OF PAYMENT.
(7) ALL DOCUMENTS MUST BE IN ENGLISH EXCEPT PRE-PRINTED FORMS AND
STAMPS
(8) AN AMOUNT OF USD50.0 WILL BE DEDUCTED AS DOCS PROCESSING
CHARGE AT THE TIME OF PAYMENT FROM BILL VALUE.
(9) +/- 10 PCT TOLERANCE IN VALUE AND QUANTITY ARE ACCEPTABLE.

Page 3 of 4
 (10)DESPITE THE TENOR BEING 180 DAYS FROM THE DATE OF ACCEPTANCE,
BENEFICIARY WILL BE PAID AT SIGHT BY ISLAMI BANK BANGLADESH LTD.,
OFFSHORE BANKING UNIT DHAKA, BANGLADESH THROUGH SPECIAL
ARRANGEMENT WITH ISSUING BANK UPON PRESENTATION OF COMPLIED
DOCUMENTS.
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 EXAMINATION OF DOCUMENTS ISSUING BANK WILL ADVISE
ACCEPTANCE TO ISLAMI BANK BANGLADESH LTD., OFFSHORE BANKING UNIT,
DHAKA, BANGLADESH AND BENEFICIARY'S BANK WILL BE PAID AT SIGHT BY
ISLAMI BANK BANGLADESH LTD., OFFSHORE BANKING UNIT, DHAKA,
BANGLADESH AS PER THEIR BILL PRESENTATION SCHEDULE.
(2)DOCTS TO BE FORWARDED TO ISLAMI BANK BANGLADESH LIMITED,
RAJSHAHI BRANCH, RAJSHAHI, DAINIK BARTA COMPLEX 269,ALUPATTY
,RAJSHAHI,BANGLADESH BY COURIER TO THE OFFICE PREMISES ONLY
WITHIN OFFICE HOUR.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code: KKBKINBBCPC KOTAK MAHINDRA BANK LIMITED
(CPC - TRADE FINANCE)
MUMBAI IN
F72Z: Sender to Receiver Information
PLS ADVISE THE CREDIT TO THE
BENEFICIARY ACCORDINGLY UNDER
INTIMATION TO US.

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Network: SWIFT
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Number of Entities: 1
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