Pre-check LC documents before bank presentation, Morocco

Brief

We present documents under an LC for an export from Morocco to Spain. Check the full set against UCP 600 and the LC terms before we go to the bank.

Deliverable

Discrepancy list with LC clause and UCP article references.

Acceptance criteria

• Every document in the set checked
• Discrepancies listed with references

Success metric

Documents accepted by the bank

Proposals (3)