1.The checking of the terms and conditions of the export documentary credit received 2.The standard module of check out 3.How to prepare and present complying documents 4.An examination of each document to be presented compared to :

• The documentary credit terms and conditions
• The Uniform Customs and Practice for documentary credits (UCP 600)
• The International standard banking practice for examination of the documents
• Publication n° 745 of ICC Paris

5.The commercial documents, the transport documents, and the various other documents

• The examination on the face of the documents
• The examination of the documents required under the credit
• The fate of non required documents presented?
• The non-documentary requirements
• A review of examination articles under        UCP 600

6.What are the different situations of the presentation of documents in case of discrepancies? 7.The provisions of the rules of UCP 600 and article 16 8.The correction of discrepant documents, is it still possible? 9.The understanding of utilization terms of a documentary credit during presentation and the duties of a bank

• Sight payment
• Negotiation
• Acceptance of drafts
• Deferred payment

10.How to deal with a presentation of documents under a confirmed credit or unconfirmed credit, under a nomination of presenting bank under a credit? 11.What to do in case of refusal of documents for discrepancies. Avoiding blackmail of the applicant? 12.The bankruptcy of the bank issuing the documentary credit? what to do? 13.Can a presentation of documents for collection under a documentary be still dealt with UCP 600 rules? How to reach a guaranteed payment? 14.Discussions of the participants over their own experience of problems in the same matter. Target: Employees working in International Trade and Letters of Credit at banks, companies and private institutions.