LC Details
USD 76,000.00
Emirates NBD, Dubai → Standard Chartered, Dhaka
LC-ENBD-2026-04821
SCB-DHK-2026-18734
ApplicantGulf Trading LLC, Dubai, UAE
BeneficiaryDhaka Textile Manufacturing Ltd, Bangladesh
GoodsCotton textiles, 20,000m
IncotermsCFR Jebel Ali 2020
Port of loadingChittagong, Bangladesh
Expiry15 May 2026 · Emirates NBD, Dubai
Latest shipment30 April 2026
Available withEmirates NBD by sight payment
Partial shipmentsNot permitted · Transhipment: permitted
Documents requiredCommercial invoice · Full set B/L · Packing list · Certificate of origin
Examination window5 banking days from presentation · UCP 600 Art. 14(b) · consequence: Art. 16(f)
Protocol modeShadow — parallel run · zero settlement risk
DeploymentCentralised pilot · REST API · mTLS
TRADE CONTEXT
ENBD-2026-04821-X7F3
FSM VERSION
FSM-LC-UCP600-v1 · DefinitionHash: 7f3a9c2b
SETTLEMENT MATRIX
F1→SETTLE · F3→DEEMED · F4→UNRESOLVED
Protocol State Machine · 12 states · 15 transitions · FSM-LC-UCP600-v1
NON-TERMINAL STATES
LC Issued S0
Docs Under Examination S1
Presentation Accepted S2
Discrepancy Notice Issued S3
Waiver Decision S4
Delivery Pending S5
TERMINAL STATES · INV-010: failure finality ≡ success finality
Settled F1
Expired — no presentation F2
Deemed Accepted F3
Discrepancy Unresolved F4
Delivery Failed F5
Rejected F6