To help the participants get an overview of the International Chamber of Commerce guidelines of letters of credit (LCs) .
Impart an in-depth understanding of all the Articles of UCP 600 with practical insight and real-life cases.
This program will build the participants with the requisite knowledge and skill to negotiate trade deals successfully.
Targeted audience
Professionals from corporates/banks handling LC transactions
Executives and managers from corporates/banks looking to enrich their working knowledge of LCs
Trade finance professionals (operations/ compliance/ risk/ sales) in banks who have already worked on LC transactions
Course Structure
Day 1 :
Session 1:
LC mechanism , types of LCs and risks involved and discrepancies
Session 2:
Operational risks and procedures
Case studies on LCs
Day 2: Duration 4 hours
Session 3:
UCP 600 (Articles)
Session 4:
UCP 600 and case studies
Trainer Profile
Having more than 20 years of experience working with public, private & foreign banks. He is an expert in the areas of International Business, Trade Finance, Credit, Foreign Exchange, Collections & non-functional Soft skills. During his corporate career he has handles various aspects of Banking like Retail Liabilities, Retail Assets, Branch Operations, Relationship Management, Trade Finance Sales, Trade Product Development, Trade Operations, Credit, Foreign Exchange, Collections & Recovery, etc. Over the years he has conducted several trainings in Trade Finance, AML, TBML, Import/Export finance, Credit Assessment & Retail Collections
Training dates - August 12-13 , 2024 Training fees - ₹ 30,000 + applicable taxes
