SWIFT MT710 Documentary Credit Advice

This dataset provides detailed records of SWIFT MT710 Documentary Credit Advice messages, including information about advising and issuing banks, beneficiaries, applicants, credit terms, and transaction details. It is ideal for trade finance analysis, compliance monitoring, and operational reporting in international banking environments.

  • last updated 29 Oct 2025
  • by GoMask
The brief that made it

Automated compliance and audit of documentary credit transactions

Sample rows

preview · 8 of 200 rows · all 38 columns
mt710_idstringcredit_available_bystringletter_of_credit_amountfloatadvising_bank_address_statestringadvising_bank_bicstringadvising_bank_namestringadvising_bank_address_streetstringadvising_bank_address_citystringadvising_bank_address_postal_codestringadvising_bank_address_countrystringbeneficiary_namestringbeneficiary_address_streetstringbeneficiary_address_citystringbeneficiary_address_statestringbeneficiary_address_postal_codestringbeneficiary_address_countrystringletter_of_credit_numberstringletter_of_credit_issue_datedateletter_of_credit_expiry_datedateletter_of_credit_currencystringapplicant_namestringapplicant_address_streetstringapplicant_address_citystringapplicant_address_statestringapplicant_address_postal_codestringapplicant_address_countrystringissuing_bank_bicstringissuing_bank_namestringissuing_bank_address_streetstringissuing_bank_address_citystringissuing_bank_address_statestringissuing_bank_address_postal_codestringissuing_bank_address_countrystringcredit_typestringadditional_instructionsstringmessage_datedatetimecredit_termsstringgoods_descriptionstring
MT710-0001payment275000blankBNPAFRPPXXXBNP Paribas16 Boulevard des ItaliensParis75009FRSociété Générale Equipments45 Rue de la PaixParisblank75002FRLC-FR-2024-00012024-01-152024-10-15EURRenault S.A.13 Avenue Charles de GaulleBoulogne-Billancourtblank92100FRSGPAFRPPSociété Générale29 Boulevard HaussmannParisblank75009FRirrevocableblank2024-01-15T09:23:00Documents required: commercial invoice, packing list, and bill of lading. Partial shipments permitted.Automotive spare parts, engine components.
MT710-0002negotiation650000.5blankHSBCGB2LHSBC Bank plc8 Canada SquareLondonE14 5HQGBLondon Steel Exports Ltd.21 BishopsgateLondonblankEC2N 4AJGBLC-GB-2024-00332024-03-012024-09-01GBPManchester Manufacturing PLC99 PiccadillyManchesterblankM1 1ABGBBARCGB22Barclays Bank UK1 Churchill PlaceLondonblankE14 5HPGBirrevocableblank2024-03-01T14:07:00Shipment within 60 days. Original documents required. Partial shipment not allowed.Rolled steel sheets and industrial fasteners.
MT710-0003deferred payment1800000blankDEUTDEFFDeutsche Bank AGTaunusanlage 12Frankfurt60325DEBayer Chemicals GmbHblankLeverkusenblank51368DELC-DE-2024-00422024-02-202024-08-20EURBASF SECarl-Bosch-Str. 38Ludwigshafenblank67056DECOBADEFFCommerzbank AGblankFrankfurtblank60261DEconfirmedPriority handling requested.2024-02-20T10:01:00Board approval required for payment amounts exceeding €1,000,000. All documents must be submitted electronically.Industrial chemicals and reagents.
MT710-0004negotiation32000.25blankCITIGB2LCitibank UK25 Canada SquareLondonE14 5LBGBTechVision Electronics Ltd.44 Finsbury SquareLondonblankEC2A 1HDGBLC-GB-2024-00872024-05-082024-07-08GBPHong Kong Electronics Trading88 Queen’s RoadHong Kongblank999077HKHSBCHKHHHSBC Hong Kong1 Queen’s Road CentralHong Kongblank999077HKunconfirmedblank2024-05-08T11:22:00Electronic submission of shipping documents is acceptable. All goods must be insured.Consumer electronics and mobile devices.
MT710-0005payment120000blankDBSSSGSGDBS Bank Ltd.12 Marina BoulevardSingapore018982SGSingapore Textiles Ltd.33 Ubi AvenueSingaporeblank408868SGLC-SG-2024-00222024-04-182024-09-18SGDTextile Importers Co.blankSingaporeblank417883SGUOVBSGSGUnited Overseas Bank Ltd.80 Raffles PlaceSingaporeblank048624SGirrevocableblank2024-04-18T09:00:00Presentation of commercial invoice and certificate of origin required for payment.Textile fabrics and garments.
MT710-0006payment85000NYCHASUS33JPMorgan Chase Bank383 Madison AvenueNew York10017USGlobal Foods Inc.501 Park AvenueNew YorkNY10022USLC-US-2024-00452024-03-092024-09-09USDBoston Grocery LLC12 Summer StreetBostonMA02110USBOFAUS3NBank of America100 North Tryon StreetCharlotteNC28202USirrevocableblank2024-03-09T16:33:00All shipments must be delivered within 30 days. Documents to be presented within 7 days after shipment.Canned vegetables, fruit preserves.
MT710-0007negotiation67000blankOCBCSGSGOCBC BankblankSingapore049514SGMicrotech Solutions Pte LtdblankSingaporeblank119963SGLC-SG-2024-00412024-06-012024-08-01SGDElectronic Imports SG5 Science Park DriveSingaporeblank117605SGDBSSSGSGDBS Bank Ltd.blankSingaporeblank018982SGunconfirmedblank2024-06-01T13:42:00Electronic documents allowed. Shipment by air freight only.Microchips and integrated circuits.
MT710-0008deferred payment3200000blankUBSWCHZHUBS Switzerland AGBahnhofstrasse 45Zurich8001CHAlpine Pharma AGLangstrasse 124Zurichblank8004CHLC-CH-2024-00032024-01-252024-07-25CHFSwiss Pharmaceuticals GmbHEichstrasse 23Baselblank4057CHZKBKCHZZZürcher KantonalbankBahnhofstrasse 9Zurichblank8001CHconfirmedBoard approval required.2024-01-25T08:44:00Board approval required for deferred payments exceeding CHF 1,000,000. Shipment documents to be presented electronically.Pharmaceutical products and medical equipment.

What the 200 rows show

from the 200-row sample

Deferred payment (credit available by) stands out: mean letter_of_credit_amount is 3,896,861, against 123,659 for the rest.

  • 98,000median letter_of_credit_amount
  • 4credit types
  • 12issuing bank address states
  • 14letter of credit currencies
  • 17advising bank address countries
  • 17beneficiary address countries
Mean letter_of_credit_amount by credit_available_by200 rows
02M4M114.9kpayment92 rows206.7kacceptan…3 rows132.6knegotiat…62 rows3.9Mdeferred…43 rows
letter_of_credit_amount200 rows, in bands of 2M
0851701691663500001010M20Mletter_of_credit_amount →

Median 98,000, from 0.01 to 20,000,000.

advising_bank_address_state48 rows with a value · 152 left blank
  1. NY13
  2. NC5
  3. Maharashtra5
  4. HE5
  5. MH5
  6. VIC4
  7. Victoria2
  8. Delhi2
  9. NSW2
  10. MA2
38 columns by typefrom the column list below
  • string 34
  • float 1
  • date 2
  • datetime 1

Columns

38 columns in three groups
blueprint · 38 columns
columntypedescriptionexample
Text 34 columns
mt710_idstringUnique identifier for the SWIFT MT710 messageuniqueMT710-0001
advising_bank_bicstringBIC (Bank Identifier Code) of the advising bank sending the adviceBNPAFRPPXXX
advising_bank_namestringName of the advising bankBNP Paribas
advising_bank_address_streetstringStreet address of the advising bankoptional8 Canada Square
advising_bank_address_citystringCity of the advising bankoptionalParis
advising_bank_address_statestringState or province of the advising bank12 states · optionalNY
advising_bank_address_postal_codestringPostal code of the advising bankoptional75009
advising_bank_address_countrystringCountry of the advising bankoptionalFR
beneficiary_namestringName of the beneficiary in whose favor the credit is issuedBayer Chemicals GmbH
beneficiary_address_streetstringStreet address of the beneficiaryoptional45 Rue de la Paix
beneficiary_address_citystringCity of the beneficiaryoptionalParis
beneficiary_address_statestringState or province of the beneficiaryoptionalNY
beneficiary_address_postal_codestringPostal code of the beneficiaryoptional75002
beneficiary_address_countrystringCountry of the beneficiaryoptionalFR
letter_of_credit_numberstringUnique reference number of the letter of credit issuedLC-FR-2024-0001
letter_of_credit_currencystringCurrency code of the letter of credit (ISO 4217)EUR
applicant_namestringName of the applicant (importer/buyer) who requested the letter of creditRenault S.A.
applicant_address_streetstringStreet address of the applicantoptional99 Piccadilly
applicant_address_citystringCity of the applicantoptionalBoulogne-Billancourt
applicant_address_statestringState or province of the applicantoptionalMA
applicant_address_postal_codestringPostal code of the applicantoptional92100
applicant_address_countrystringCountry of the applicantoptionalFR
issuing_bank_bicstringBIC of the issuing bank that issued the letter of creditSGPAFRPP
issuing_bank_namestringName of the issuing bankSociété Générale
issuing_bank_address_streetstringStreet address of the issuing bankoptional29 Boulevard Haussmann
issuing_bank_address_citystringCity of the issuing bankoptionalParis
issuing_bank_address_statestringState or province of the issuing bank12 states · optionalNC
issuing_bank_address_postal_codestringPostal code of the issuing bankoptional75009
issuing_bank_address_countrystringCountry of the issuing bankoptionalFR
credit_typestringType of documentary credit (e.g., irrevocable, revocable, confirmed)irrevocable · revocable · confirmed · unconfirmedirrevocable
credit_available_bystringMeans by which the credit is available (e.g., by payment, by acceptance, by negotiation)payment · acceptance · negotiation · deferred paymentpayment
credit_termsstringSummary of terms and conditions of the letter of creditoptionalDocuments required: comme…
goods_descriptionstringDescription of goods or services covered by the letter of creditoptionalGold ore concentrate.
additional_instructionsstringAny additional instructions or information provided in the adviceoptionalBoard approval required.
Numbers 1 column
letter_of_credit_amountfloatAmount of the letter of credit0 or more275000
Dates and times 3 columns
letter_of_credit_issue_datedateDate when the letter of credit was issued2024-01-15
letter_of_credit_expiry_datedateExpiry date of the letter of credit2024-10-15
message_datedatetimeDate and time the MT710 message was sent2024-01-15T09:23:00

Use it for

  • median letter …98,000200 rowsmean letter of credit…114.9kpaym…206.7kacce…132.6knego…3.9Mdefe…

    A finance dashboard

    Letter_of_credit_amount by credit_available_by and a breakdown of advising_bank_address_state. Excel, Power BI or Tableau.

  • Why do the 43 deferred payment rows have a mean letter_of_credit_amount of 3,896,861?

    A root-cause class exercise

    Hand out the rows and one question. The answer is in the data, not in the brief.

  • A software demo

    Believable mt710s with advising_bank_bic, advising_bank_name and advising_bank_address_street to fill a screen in front of a buyer.

Not quite right?

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This dataset200 rows38 columns
Yours1,000 rows38 columnsadvising_bank_address_street: UK only

blueprint · swift-mt710-documentary-credit-advice

Behind this dataset

Same schema. As many rows as you need.

These 200 rows came out of a blueprint — 38 columns with generation rules behind each one. Open it in Data Factory to retune a column, add your own, wire in foreign keys, and run it at the size you actually need.

Rules it was built with
  • Sender reference unique (field 20)
  • LC number from issuing bank (field 21)
  • Issuing bank details
  • Date of issue
  • Beneficiary details match LC
  • Amount and currency advised
  • Expiry date communicated
  • Confirmation status: with/without
Rows
Open the blueprint in Data Factory

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Exports
CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence
yours to use, including commercially
API slug
swift-mt710-documentary-credit-advice

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