Supply Chain Finance & Trade Finance

How to Record LC Courier Charges

Recording the specific administrative charges levied by banks for the physical dispatch of Letter of Credit documents to the counterparty bank.

Account NameTypeDebit ($)Credit ($)
Bank Service Charges - TradeDebit50.00-
Cash at BankCredit-50.00

💡 Accountant's Note

When a bank sends physical LC documents to a beneficiary bank, they charge a courier fee. This is recorded as a trade-related bank expense.

Practitioner & Systems Framework

💻 ERP Architecture

Record via the Cash Management or Accounts Payable module under bank charges.

⚠️ Audit Flags

Frequency of courier charges not matching LC issuance volume.

📄 Required Documentation

Bank advice or debit note showing the courier fee breakdown.

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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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