Letter of Credit

Which LC Type Does Your Trade Deal Need?

Select your LC type and trade direction to see payment timing, risk profile, and the exact documents your bank will require.

Payment timing

Risk level

Best for

Typical bank fee

LC Types

Letters of Credit Explained

An LC is a bank guarantee that payment will be made to the exporter once specific documentary conditions are met.

How It Works

Opening and Using a Letter of Credit

An LC involves four parties and multiple steps. Missing any one step or document can delay payment by weeks.

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Required Documents

Documents Typically Required Under an LC

Every document must comply strictly with LC terms. Banks check against the LC conditions — not the underlying trade transaction.

Discrepancies

6 Most Common LC Discrepancies

Over 70% of first document presentations contain at least one discrepancy. Banks are entitled to refuse — even for typographical errors.

FAQ

Common Questions

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