Workshops & Seminars
Workshops and seminar presentations can be tailored according to need and request.
Recent subject matter includes the following:
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Digital trade
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The Bank Payment Obligation (BPO): Status & Developments
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URBPO 750
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Current Developments in the Market: Paper & Electronic
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Evolving UCP 600: Issues & Problems including Case Studies
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ISBP 745 (International Standard Banking Practice)
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Sanctions in Documentary Credits
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Discrepancy Analysis: Pitfalls and Avoidance
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UCP 600 Exclusions
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ICC Trade Surveys
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Traditional Trade Finance Instruments: How they Work and Risk Mitigation
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Risk Factors in International Trade
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The Role of Documentary Credits
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URDG 758 (Guarantees): Background & Rules
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URR 725 & Introduction to Trade Reimbursements
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URC 522 & Introduction to Documentary Collections
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ISP98 (Standby LCs)
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Acceptance, Deferred Payment, Negotiation: understanding the complexity
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Transferable, Back-to-back, and Red / Green Clause Letters of Credit
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Incoterms ® 2010
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B2B Collaboration: Automating the Financial Supply Chain
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DOCDEX Case Studies
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Introduction to Trade Finance (1-3 days)
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Suspicious Transactions and the Fraud Exception
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UCP 600: Key Articles
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Deferred Payment Letters of Credit: the Prepayment Issue
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An introduction to Letter of Credit Document Checking
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Improving discrepancy rates and cashflow: benefits for Importers, Exporters and Banks