Trace it. Diagnose it. Fix it.
A real LC-review output with its prompt + source. Tag every sentence by origin — prompt, training, or invented. Pick the worst error, diagnose it as lacks-vs-mistake, write the one-line fix.
How to run Lab 2.2: Read the prompt and the source first. Then click each sentence in the
output and tag its origin — prompt, training, or invented. Pick the worst error, diagnose it, write the fix.
Step 1 · The prompt
You are a Burgan trade-finance reviewer. Here is the LC and the customer's invoice. Find every discrepancy between them. Give me a numbered list. Keep it factual.
Step 2 · The source you gave it
LC NUMBER: BB-IM-2025-0418 APPLICANT: Gulf Steel Trading WLL BENEFICIARY: Hanwa Steel Co., Japan AMOUNT: USD 482,500.00 (Four Hundred Eighty-Two Thousand Five Hundred US Dollars) LATEST SHIPMENT DATE: 30 March 2025 GOODS: Cold-rolled steel coils, 250 metric tons, JIS G3141 SPCC DOCUMENTS REQUIRED: Commercial invoice, Bill of Lading (3 originals), Certificate of Origin, Packing List PARTIAL SHIPMENTS: Not allowed TRANSHIPMENT: Allowed via Singapore only INVOICE (Hanwa Steel Co., dated 02 April 2025) Invoice no.: HS-2025-117 Buyer: Gulf Steel Trading WLL Goods: Cold-rolled steel coils, 248 metric tons, JIS G3141 SPCC Amount: USD 478,640.00 Shipment date: 02 April 2025 Port of loading: Yokohama Port of discharge: Shuwaikh (via Singapore)
Step 3 · The output — tag every sentence
- 1The invoice quantity is 248 metric tons against the LC requirement of 250 metric tons — a short shipment.
- 2The invoice is dated 02 April 2025, which is after the LC latest-shipment date of 30 March 2025.
- 3Under UCP 600 Article 14, a discrepancy on shipment date is treated as a hard rejection by the issuing bank.
- 4The invoice amount of USD 478,640.00 falls short of the LC amount of USD 482,500.00, suggesting either a quantity-based reduction or a unit-price discount.
- 5Burgan Bank typically charges a discrepancy-handling fee of USD 75 per non-compliant document under its trade-finance schedule.
- 6Transhipment via Singapore is permitted by the LC, so this is not a discrepancy.
- 7The Certificate of Origin and Packing List are not shown in the documents above, which constitutes a discrepancy.