Supply Chain Finance & Trade Finance

How to Record LC Cancellation Fees

Accounting for the bank charges incurred when a Letter of Credit is cancelled before expiry.

Account NameTypeDebit ($)Credit ($)
Bank Charges ExpenseDebit250.00-
Cash at BankCredit-250.00

💡 Accountant's Note

When an LC is cancelled, the issuing bank charges a processing fee for the administrative work involved in terminating the facility.

Practitioner & Systems Framework

💻 ERP Architecture

Post as a non-operating expense under bank service charges.

⚠️ Audit Flags

Verification of cancellation notices from the bank versus the general ledger.

📄 Required Documentation

Bank debit advice and LC cancellation confirmation.

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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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