Supply Chain Finance & Trade Finance

How to Record Confirmed Letter of Credit Fees

Accounting for the fees paid to a confirming bank to guarantee payment under a Letter of Credit.

Account NameTypeDebit ($)Credit ($)
Letter of Credit Fees ExpenseExpense1,500.00-
Cash at BankAsset-1,500.00

💡 Accountant's Note

When an exporter requests their bank to add a 'confirmation' to an LC, a fee is charged by the confirming bank to take on the payment risk of the issuing bank. This is recorded as a trade finance expense.

Practitioner & Systems Framework

💻 ERP Architecture

Post to the Finance Charges or LC Fees cost center in the GL module.

⚠️ Audit Flags

Verification of confirmation advice from the bank and matching against the LC terms.

📄 Required Documentation

Bank confirmation advice, LC agreement, and debit note.

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Expert Analysis by Qusai Ahmad

General Accountant Supervisor & IFRS Specialist

Specialized in SAP GUI automation and Middle Eastern tax compliance. Building digital tools for the next generation of finance leaders.

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