Course Description
This course is designed to enhance the knowledge and skills of experienced documentary credit professionals. A series of interactive case studies covering areas of key importance including workability of terms and conditions in documentary credits and the correct issuance of refusal notices as well as the use, implementation and practical applications of documentary letters of credits (LC’s) in their many forms and guises.
Course Objectives
- Understanding the fundamental basis and importance of Documentary Credits (DC)
- Differentiating between the various methods of payment
- Knowing the difference between the various types of LC
- Understanding the basic terms of trade and their relevance and importance
Who Should Attend?
- Managers
- Executives
- Corporate and Commercial Bankers
- Risk Managers
- Trade Finance Specialists
- Trade Operations Staff
- Anyone Dealing with international trade
Course Details/Schedule
- Overview of Trade Finance
- Principles of trade finance
- Parties to a transaction
- Roles, obligations, interests
- Banks in Trade Finance
- Core Services
- Structured Services
- Importance of banks in promoting commerce
- The value proposition
- Regulatory context – overview
- Incoterms
- Jurisdiction
- Transaction/Product overview
- Open account
- Documentary credits
- Guarantees and standby letters of credit
- Payment in advance
- Trade finance & risk
- Overview of selected risks
- Mitigation options
- Documentary Letters of Credit – definitions
- Parties to a credit
- Contractual relationships
- Confirmed L/C’s
- Terms of payment
- Transferable & Back to Back L/C’s
- Red Clause
- Green Clause
- Confirmed
- Silent confirmation
- Other Features of L/C’s
- Documentary Letters of Credit – Applications
- Observations on financing
- Factoring
- Forfaiting
- Buyer/supplier credits
- International Standard Banking Practice
- Transferable credits
- Red & green clause (advance payment) credits
- Revolving credits
- Evergreen credits
- Fraud in international trade
Lokasi
Yogyakarta, Jakarta, Bandung, Bogor, Cirebon, Solo, Semarang, Surabaya, Malang, Bali, Lombok, Samarinda, Balikpapan, Banjarmasin, Pontianak, Makassar, Medan, Palembang, Lampung, serta Timor Leste (dengan harga dan minimal kuota yang berbeda).
Catatan :
Pelatihan ini dapat disesuaikan dengan kebutuhan perusahaan Anda dan bisa diselenggarakan dalam bentuk Online Training maupun In-House Training. Untuk permintaan Online Training maupun In-House Training dengan jenis topik lainnya, silahkan mengirimkan ke alamat email atau menghubungi kontak person yang tercantum di website kami.
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Jika anda membutuhkan informasi pelatihan yang belum tercantum pada website ini, atau anda ingin memberikan usulan materi yang sesuai dengan tingkat kebutuhan perusahaan anda, silahkan menghubungi kontak person kami atau mengirimkan ke alamat email yang tercantum.
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Bila dalam jadwal pelatihan tidak ada tanggal dan waktu yang tercantum atau jadwal pelatihan sudah kadaluarsa, mohon tanyakan kepada kami untuk jadwal terbarunya.
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Peserta bisa mengajukan tanggal Pelatihan / Training selain yang tertera pada silabus penawaran.
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Permintaan Brosur penawaran Training ( Harga, Waktu dan Tempat) silahkan Menghubungi kami.
Kontak Kami
Pusat Training Indonesia dan Pelatihan Bersertifikat - BMG TRAINING
Email : info@bmgtraining.co.id
Telp : (0274) 225 8012
CP 1 : +62813 9200 7100
