Tool 50 · Compliance & Regulation

Trade Finance Document & Letter of Credit Analyser

Parse and validate Letters of Credit against UCP 600 rules. Decode SWIFT MT700 field tags into plain English. Select Incoterms 2020 rules with risk/cost transfer guidance. Run a discrepancy check against the 12 most common documentary credit defects.

Zero PII · Client-Side Only UCP 600 SWIFT MT700 Incoterms 2020

LC Fields

LC Reference Number LC Type Currency & Amount Expiry Date Expiry Place Applicant (Buyer) Beneficiary (Seller) Issuing Bank Latest Shipment Date Port of Loading Port of Discharge Incoterms Rule Partial Shipments Transhipment Presentation Period (days after B/L date)

UCP 600 Validation Results

Fill in LC fields and click Run UCP 600 Check.

UCP 600 Key Articles Quick Reference

Art. 6Availability, Expiry Date and Place

Art. 14Standard for Examination of Documents

Art. 16Discrepant Documents, Waiver and Notice (5 banking days)

Art. 18Commercial Invoice — must match LC amount and description

Art. 20Bill of Lading requirements

Art. 29Extension of Expiry Date or Last Day for Presentation

Art. 38Transferable Credits — conditions for transfer

SWIFT MT700 Input

Paste a SWIFT MT700 message (field tags on separate lines). The decoder will extract and translate each field tag to plain English.

Click any term to see the full transfer of risk, cost, and document responsibilities under Incoterms® 2020 (ICC).

Check your presentation against the 12 most common LC discrepancies that cause banks to refuse or delay payment.