15.2 LC Advices
The following is an exhaustive list of events, related advices and the Data Tags that are supported for LC Module.
Table 15-1 LC Advices
| EVENT | EVENT DESCRIPTION | ADVICES | Advice Description |
|---|---|---|---|
| BISS | Booking of an import LC | ISB_BEN_CL | Covering letter to beneficiary |
| LC_AMND_INSTR | Amendment Instrument | ||
| LC_CASH_COL_ADV | Cash Collateral Advices | ||
| LC_INSTRUMENT | L/C instrument | ||
| GUARANTEE | Guarantee Instrument | ||
| LC_INSTR_COPY | Copy of LC Instrument | ||
| SG_INSTRUMENT | Shipping Guarantee Instrument | ||
| CLOS | Closure of an LC / Guarantee | Nil | |
| REIN: | Reinstatement of an LC / Guarantee | LC_AMND_INSTR | Amendment Instrument |
| LC_INSTRUMENT | L/C instrument | ||
| BADV: | Advising an LC | LC_ACK_ADVICE | ACK of import LC |
| BCFM: | Confirming an LC | LC_ACK_ADVICE | ACK of import LC |
| LC_CASH_COL_ADV | Cash Collateral Advices | ||
| BPRE: | Pre-advising an LC | LC_ACK_ADVICE | ACK of import LC |
| PADV_CL | Pre-advising a Credit | ||
| NTF_FOR_BPRE | Notification for LC booking with pre-advice | ||
| BANC: | Advising and confirming an LC | LC_ACK_ADVICE | ACK of import LC |
| LC_CASH_COL_ADV | Cash Collateral Advices | ||
| REIS: | Reissue of Guarantee | LC_INSTRUMENT | L/C instrument |
| GUARANTEE | Guarantee Instrument | ||
| LC_PRE_ADVICE | L/C Pre-Advice | ||
| AMND: | LC amendments | AMD_EXP_CR | Amendment of Export Credit |
| LC_ACK_AMND | ACK of Amendment to LC | ||
| LC_CASH_COL_ADV | Cash Collateral Advices | ||
| LC_AMD_AUTH_REB | Amendment-auth to reimburse | ||
| AMD_IMP_CR | Amendment of Import Credit | ||
| GUA_AMD_INSTR | Guarantee Amendment | ||
| LC_AMND_INSTR | Amendment Instrument | ||
| LC_INSTRUMENT | L/C instrument | ||
| GUA_AMD_INSTR | Guarantee Amendment | ||
| LC_AM_INST_COPY | Copy of LC Amend Instrument | ||
| LC_BEN_RESPONSE | LC Beneficiary Response | ||
| GUA_BEN_RESP | Guarantee Beneficiary Response | ||
| ACCR: | Accrual of commission | Nil | |
| CALC: | Periodic commission calculation date | Nil | |
| ROPN: | Reopening of an LC | LC_INSTRUMENT | L/C instrument |
| GUARANTEE | Guarantee Instrument | ||
| TRGN: | End of day check for tracers | ACK_TRACER | Acknowledgement tracer |
| CHG_COM_TRACER | Charges & commission tracer | ||
| CON_TRACER | Confirmation tracer | ||
| GUA_CLM_TRACER | Guarantee claim tracers | ||
| CANC: | Cancellation of an LC | LC_CANCEL_ADV | Cancellation Advice |
| NTF_FOR_CANC | Cancellation of LC pre-advice | ||
| LC_BEN_RESPONSE | LC Beneficiary Response | ||
| GUA_BEN_RESP | Guarantee Beneficiary Response | ||
| APAC: | Amendment from Pre-Advice to Advice and Confirm | PADV_TO_ADVCON | Pre-adv to adv & confirm |
| AMD_EXP_CR | Amendment of Export Credit | ||
| LC_ACK_AMND | ACK of Amendment to LC | ||
| LC_CASH_COL_ADV | Cash Collateral Advices | ||
| APAD: | Amendment from Pre-advice to Advice | AMD_EXP_CR | Amendment of Export Credit |
| LC_ACK_AMND | |||
| ADV_TO_ADVCON | |||
| AMD_EXP_CR | |||
| ADV_TO_ADVCON | |||
| AMD_EXP_CR | Amendment of Export Credit | ||
| RASN: | Reassign an LC | Nil | |
| RAVL: | Reversal of availment | Nil | |
| CALC: | Periodic commission calculation | Nil | |
| APRE | Amendment of Pre-advice LC | NTF_FOR_APRE | Notification for amendment of LC pre-advice |
| ADV_FOR_APRE | Advice for LC pre-advice | ||
| GCLM | Guarantee Claim | GUA_CLAIM_ADV | Guarantee Claim Advice |
| AASC | Amendment from Advice to Silent Confirmation | SCF_CONFIRM_ADV | Silent Confirmation Advice |
| AMNV | Initiation of Amendment Confirmation | LC_AMND_INSTR | Amendment Instrument |
| GUA_AMD_INSTR | Guarantee Amendment | ||
| GCEX | Guarantee claim Extension | GUA_EXT_MSG | Guarantee extension message |
| GCAM | Guarantee claim amendment | GUA_LEG_INJ_MSG | Guarantee claim legal Injunction message |
| AREJ | Rejection Of Amendment Confirmation | LC_BEN_RESPONSE | LC Beneficiary Response |
| GUA_BEN_RESP | Guarantee Beneficiary Response |
- ISB_BEN_CL
- GUA_CLAIM_ADV
- LC_AMND_INSTR (MT 707)
- LC_INSTRUMENT (MT 700/MT 701)
- GUARANTEE (MT 760)
- LC_INSTR_COPY
- LC_ACK_ADVICE (MT 730)
- PADV_CL
- LC_PRE_ADVICE (MT 705)
- LC_ACK_AMEND
- LC_CASH_COL_ADV
- LC_AMD_AUTH_REB (MT 747)
- AMD_IMP_CR
- GUA_AMD_INSTR (MT 767)
- LC_AM_INST_COPY
- ACK_TRACER
- CHG_COM_TRACER
- CON_TRACER
- GUA_CLM_TRACER
- LC_CANCEL_ADV
- PADV_TO_ADVCON
- ADV_TO_ADVCON
- AMD_EXP_CR
- SG_Instrument
- LC Messages
- Generate Multiple Copies of LC Instrument
- Generate Fax 700/707 LC Confirmation Mail Message Copy to Counterparty
- LC event - Messages
- BISS: Booking of an Import LC/ Shipping Guarantee
- AVAL: Availment under LC
- CLOS: Closure of an LC / Guarantee
None. - REIN: Reinstatement of an LC / Guarantee
- BADV: Advising an LC
- BCFM: Confirming an LC
- BPRE: Pre-advising an LC
- BANC: Advising and Confirming an LC
- REIS: Reissue of Guarantee
- AMND: LC Amendments
- REVR: Reversal of Contract
- REVR: Reversal of Event
- ACCR: Accrual of Commission
- CALC: Periodic Commission Calculation Date
- CLIQ: Liquidation of Commission
- ROPN: Reopening of an LC
- TRGN: End of Day Check for Tracers
- CANC: Cancellation of an LC
- APAC: Amendment from Pre-advice to Advice and Confirm
- APAD: Amendment from Pre-advice to Advice
- AMNV: Invitation of Amendment Confirmation
- GCEX: Guarantee claim Extension
- RASN: Reassign an LC
- RAVL: Reversal of availment
- CALC: Periodic commission calculation
- Advice Generated for the Insurance Company
The LC_INSURANCEADV message is generated by the bank and sent to the Insurance Company at the time of Opening (BISS) and Amendment (AMND) of LC contract. - Advice Generated for Counterparty
- AREJ: Rejection Of Amendment Confirmation
Parent topic: Annexure B – Events, Advices and SDEs for LC