Glossary term

Letter of credit (LC)

Definition

A guarantee issued by a bank on behalf of a buyer promising to pay the seller a specified amount once agreed documentary conditions are met. It is widely used in international trade to reduce payment risk for both parties.

A letter of credit (LC) is a written commitment from a bank, issued on behalf of a buyer, to pay a seller a set amount once the seller presents documents that prove the agreed conditions have been met. It shifts the payment risk from the buyer’s creditworthiness to the bank’s, which is why it is common in cross-border trade where the two parties do not know each other well. The seller gets paid when the paperwork is correct, not when the buyer decides to release funds.

How it works

The buyer applies to its bank (the issuing bank) to open an LC in the seller’s favor. The seller ships the goods and submits documents such as the commercial invoice, bill of lading, packing list, and any certificates named in the LC. If the documents match the LC terms exactly, the bank pays. Banks review paperwork, not goods, so a small mismatch (a misspelled name, a late shipment date) can delay or block payment.

Why it matters

For the seller, an LC reduces the risk of shipping goods and never getting paid. For the buyer, it confirms payment only happens after the seller performs. The tradeoff is cost and paperwork: banks charge issuance and amendment fees, and terms are strict.

Where it fits in B2B quoting

On larger international B2B orders, a buyer may ask whether you accept payment by LC before accepting a quote. That is a commercial term to settle in your quote conversation, since native Shopify checkout handles card, bank, and similar methods rather than LCs directly. Many merchants quote the price and lead time in a Live Quote, then agree LC terms offline and record the deposit or balance in Shopify. See pricing for plan details.

Frequently asked

Is a letter of credit the same as paying by card at checkout?

No. An LC is a bank-backed payment instrument settled through documents and banking channels, separate from a card payment. It is negotiated between the buyer, seller, and their banks, not processed inside Shopify checkout.

When should a B2B seller ask for an LC?

Typically on high-value international orders where you do not have an established credit relationship with the buyer. For smaller or repeat domestic orders, a deposit or standard invoice is usually simpler and cheaper.

What documents does a letter of credit usually require?

It depends on the LC, but common ones are the commercial invoice, bill of lading or airway bill, packing list, and any inspection or origin certificates named in the terms. The bank pays only when these match the LC exactly.

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