|1.||Guide to UCP600 Regulations||The legal basis|
|2.||Types of Documentary Credits||Important terms and principles|
|3.||Role of Banks||Process from Advising Bank to Reimbursing Bank|
|5.||Proforma Invoice||Critical items|
|6.||Letter of Credit Instructions||Avoidance of contradictory clauses|
|7.||Purchase Order||Clarity, Exceptions, Caution|
|8.||Letter of Credit Receipt and Screening||Alerts and red flags|
|9.||Amendments||Early signs, bank interaction|
|10.||Export Documentation||Invoice, B/L or AWB, P/L, C.O., Draft, Insurance and other certificates|
|11.||Negotiation||Cover Letter, final check|
|12.||Reimbursement||Kinds of; Connected to P.O. and L/C instructions, Collection|
|13.||Discrepancies||Avoiding, Handling, Tracking|
|14.||Export Clearance and Record Keeping||SED, AES, Audit check|
|15.||Government agencies to export transactions||Licensing authority, customs authority|
Provides an analysis and interpretation of international Letters of Credit, adherence to their terms and conditions, document negotiation and up until final reimbursement.
Addresses Screening, Documentation, and Record Keeping processes for full compliance.
Assists in the evaluation of Letter of Credit management solutions for export administration decisions as required.
Focus is placed on business units dealing with contracts, customer service, material planning, shipping and order entry.
For Bankers: A module of this training program is for banking institutions that provides a more customized guide to ICC Regulations, covers all 49 articles of the UCP500 in detail as well as UCP600 and discusses the functions and benefits of SWIFT.
|Course Number ASM60|
|1 to 5||$2,500.00|
|6 to 10||$2,950.00|
|11 to 20||$3,750.00|
|The Instructor shall provide course materials and resource guides.|
|Training is conducted on customer’s site. Cost of air travel, accommodation and local transportation is not included in above costs.|
Want to build your own Letter of Credit negotiating and tracking system? This tool will construct a customized system that tracks all LOC’s across the board and creates the required export documents.