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Examination of Documents Presented Under Documentary Letters of Credit - Case Studies
DATE
01 - 01 Jan, 1970
LOCATION
TBD;
Why Attend?
This course is designed to address the recently observed market need to develop the fundamental skills of those working in the fields of trade finance. The course should support their needs of having the required knowledge of International Chamber of Commerce rules published to identify compliance of documents presented under letters of credit, against its terms and conditions and against documents specifications mentioned in said rules.
Course Objectives
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•Review examination of Documents under UCP 600 and ISBP 745
•Explain examination of transport documents under UCP 600 and ISBP 745
•Identify examination of invoices and insurance documents under UCP 600 and ISBP 745
•Review examination of other documents
Target Audience
Documentary letter of credit specialists
Module 1: Examination of Documents under UCP 600 and ISBP 821
•UCP 600 articles related to document’s examination
•General principals and preliminary considerations under ISBP 821
Module 2: Examination of Transport Documents under UCP 600 and ISBP 821
•Basic requirements under drafts/ bills of exchange
•The various methods of establishing the maturities and its calculations
•ISBP requirements related to Multimodal transport document
•ISBP requirements related to Bill of lading
•ISBP requirements related to non-negotiable seaway bill
•ISBP requirements related to charter party bill of lading
•ISBP requirements related to air transport document
•ISBP requirements related to road, rail or inland water way
•Courier receipt, post receipt or certificate of posting under UCP 600
•Clean Transport Document under UCP 600
Module 3: Examination of Invoices and insurance documents under UCP 600 and ISBP 821
•Basics of invoices issuance
•Basic requirements for invoices
•The various types of Insurance documents
Module 4: Examination of other documents
•Basic requirements of certificate of origin
•The basic requirements of packing and weigh lists
•Basic requirements of certificates in general
•Working with non-compliant documents
Participants will be informally assessed on their interaction during sessions and their participation in group exercises
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