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Letters of Credit and UCP 600 Training Course

Letters of Credit and UCP 600 Training Course

The comprehensive Letters of Credit and UCP 600 training course provides a thorough understanding of international trade finance. Designed for professionals seeking expertise in trade transactions, the course delves into the intricacies of Letters of Credit and the Uniform Customs and Practice for Documentary Credits (UCP 600), offering practical insights and valuable skills for successful navigation of global trade practices.

This course covers international trade finance and is reflective of real-world operational issues, best and conforming practices by the parties involved in international trade finance. It describes in detail the rules and regulations governing letters of credit, describes the rules relating to aspects of the documentation process when operating under letters of credit and demonstrates the applicability and functionality of different articles of UCP 600.

COURSE OUTLINE

  1. Fundamentals of International Trade and Banking
  2. International Payment Terms
  3. Draft and Direct Collections
  4. How Letters of Credit Work
  5. Export Letters of Credit
  6. Import Letters of Credit
  7. Standby Letters of Credit
  8. Structuring Trade Loans
  9. Monitoring Trade Loans
  10. UCP 600: Part 1
  11. UCP 600: Part 2
  12. UCP 600: Part 3
  13. UCP 600: Part 4
  14. UCP 600: Part 5
  15. UCP 600: Part 6

Training

  • Anti Money Laundering
  • AML Online Video Training
  • AML Training for Tellers
  • Asset Liability Management
  • Bank Branch Management
  • Bank Branch Teller
  • FX and Money Markets
  • Letters of Credit and UCP 600
  • Liquidity Risk Management
  • Loans and Financial Statements
  • Market Risk Management
  • Operational Risk Management
  • Inhouse RCSA Workshops
  • Collective RCSA Workshops
  • ISO 27001 Risk Assessment
  • Non Performing Loans Management
  • ESG GRI Framework and Standards

Resources

  • Sustainable Development Goals
  • Green Banking and Finance
  • High Risk Merchant Accounts
  • Risk Register

Articles

  • The “Donald Trump” Risk
  • Money Laundering at Restaurants
  • Pros and Cons of THAAD System
  • Hyundai and KIA Recall Disaster
  • Risks in a Digital Banking System
  • Life of a Risk Manager in 2074
  • How this Factory can Start WWIII
  • Fallback Controls for Digital Banks
  • Quantifying Reputational Risk
  • The Most Feared Woman in USA
  • Fingerprint, Pin, or Both?
  • JP Morgan Charlie Javice Fraud
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