- Documentary Credit Cycle & Definition.
- Parties of the Documentary Credit (In brief).
- Types of the Documentary Credits (In brief):
- According to Commitment Methods.
- According to Usage Methods (Transferable , Back to Back , Advance Payment , Revolving).
- Availability under Documentary Credits (In brief):
- Sight Payment .
- Deferred Payment.
- Acceptance.
- Negotiation.
- Terms and Conditions of Documentary Credits:
- Tolerance in Credit Amount, Quantity and Unit Price.
- The Expiry Date (Latest day for presentation) & Place of Presentation.
- The Latest Date of Shipment & Shipment Period.
- Period of Presentation of Documents.
- Partial & Transshipment Shipments.
- Goods , Services or Performance.
- Correspondent Bank Charges & Commissions .
- Amendments under Documentary Credits.
- SWIFT messages : MT700, MT701 , MT705 , MT707 , MT710 , MT711 , MT720 , MT721 , MT730.
- Case Study : Issue , Amendment &  Advising.
- Case Study : Transferable Credit.
- Case Study : Back to Back Credit.
- Case Study : Revolving Credit.
- Goods Arrival Before Documents.
- Finance under Documentary Credits (Pre-Shipment and Post-Shipment Finance).
- Participation and Syndication.
- Assignment of Proceeds.
- Money Laundering and Terrorist Financing :
- The Practice of Money Laundering.
- The Practice of Terrorist Financing.
- Combating Money Laundering and Terrorist Financing.
- Sanctions.
- Practical application and forms.