1. The import documentary in cross-border and domestic transactions
2. Relying on bank’s credit worthiness rather than the importer standing
3. Role of the importer in the import documentary credit compared to its role in the commercial contract.
4. The main components of an application for issuance of an import documentary credit

-The documentary conditions - The binding character of the import documentary credit, irrevocable and irrevocable confirmed. - The settlement conditions (basics and understandings) - The additional conditions

5. The bank’s role in a documentary credit , issuing bank, advising bank, nominated bank, confirming bank, intermediary bank
6. The ingredients of the documentary credit : The UCP 600 explained sustained by ISBP 745.
7. How the import documentary credit increases the importer’s working capital and mitigates the cash flow of the exporter.
8. Knowing “Who you are dealing with” is certainly just as important as knowing “How to effect the deal’’
9. The role of documents in the import credit

-The transport documents and the pledge title -the insurance documents and the coverage of risks -the commercial invoice -the control and inspection documents

10. How to handle discrepancies in documents under import documentary credit
11. Banks deal in documents, not goods or the underlying contract.
12. How the import credit ends and where commercial obligations start.

 

Employees working in International Trade and Letters of Credit at banks, companies and private institutions.