Conventional and Islamic Documentary Credits, Trade Financing Instruments, Bank Guarantees and Trade Fraud Management
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Contact Us
Email: [email protected]
Jimmy Ong Tel: +60 16 216 1383 (Call on Whatsapp for free)
Email: [email protected]
Jimmy Ong Tel: +60 16 216 1383 (Call on Whatsapp for free)
This two (2) days course is designed for Bank Managers, executives of Trade Finance and Audit Departments, Credit and Marketing Managers, Lawyers, Importers, Exporters and Manufacturers, who need to understand international trade financing and the risks and fraud involved in trade.
Parties involved in international trade
Requirements and Risks of both Buyers and Sellers
Methods of payments
Incoterms
Common trade documents
Documentary Collections under Conventional & Islamic concepts
Documentary Credits (DCs). Under Conventional & Islamic
UCP 500
ISBP
Shipping Guarantees
Checking trade documents drawn under DCs Discrepant documents
Financing imports under:
Financing exports under DCs:
Other services and financing instruments.
Bank Guarantees
Fraud Management