Finance & Budgeting
Trade Finance Operations
Understanding the Concepts of Trade Finance With Coverage of ICC Different Practices

Duration: 5 Days
Who Should Attend:
- Staff working in the Corporate Department
- Staff working in the Trade Finance Department (with less than 2 years of experience)
- Credit/Risk Officers
- Relationship Managers
- Professionals working in Trade, Export and Commodity Finance
Course Objectives
- To get the staff from the Corporate and Trade Finance Department to learn all about the International Payment Methods, Document Collection, L/Cs, L/Gs
- Give a comprehensive insight about the operations in the respective departments
- A systematic approach to assess and manage the international trade.
What will you gain ?
By the end of this course you will be able to:- Understand the work process and its connection with other departments
- Identify financing needs and structuring solutions to meet the clients’ needs
- Gain a thorough understanding of the Risks and Solutions
- Comprehend the types of payment methods involved in international trade
- Learn all about UCP 600 and ISBP 681 and apply these in your area of work
- Understand what L/Gs are.
Course Content
Day 1- International payment tools
- Advance payment
- Open Account
- Documents for collection
- Avalized Drafts
- Letters of Credit
- Issuing of L/C
- Utilisation
- Forms of L/C
- Confirmed L/C
- Transferrable L/C
- Back to Back Revolving and Standby L/C
- Assignment of Proceeds
- INCO Terms 2010
- Partial shipments
- Tolerance
- Transshipment
- Types of payment
- Shipping documents
- UCP 600
- Rules
- Applications
- ISBP 681
- Rules
- Applications
- Case studies
- Groups activities
- L/Gs
- L/Gs parties
- Characteristics
- Elements
- Obligations and commitments
- Forms
- Types
- Bid Bond
- Performance Bond
- Advance Payment Bond
- Retention Bond
- Shipping Guarantee
- External Guarantee
- Amendments.

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