Workshops & Seminars

Workshops and seminar presentations can be tailored according to need and request.

 

Recent subject matter includes the following:

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