المخرجات
By the end of this training course, trainees will be able to :
- Define International Trade and its importance.
- Define types and methods of payment in international trade.
- Compare different payment methods and understand the Balance of Risk and the Risk Ladder.
- Introduce ICC Publications and Incoterms 2010.
- Identify contract parties, payment terms, and delivery conditions in the Sales Contract.
- Define Documentary Credit and understand its life cycle.
- Distinguish documentary credits parties and their responsibilities, understand relationships between parties, and identify rights and obligations of each party.
- Distinguish types of SWIFT messages for DC issuance, amendment, advising, and transfer.
- Apply fundamental knowledge of trade documentation requirements and examination standards (UCP 600, ISBP 821, and Incoterms 2020).
- Extra: enterprise risk management framework: three lines model.
الفئة المستهدفة
- Banks’ employees: juniors and seniors.
- Private & public sectors’ employees who deal mainly in trade transactions.
المحتويات
- International trade fundamentals.
- Payment methods and risks involved.
- Documentary credits.
- Introduce ICC publications and incoterms 2010.
- Documentation and compliance (UCP 600, ISBP 821 and SWIFT) .
- Group discussions and cases.