International Trade Services
(A Library of 9 Courses = 9.5 Hours of FIBA e-Learning) |
| (1.) Fundamentals of International Trade and Banking On completion of this course you will be familiar with: - Money and its characteristics - Role of the Federal Reserve Bank - Movement of money from buyer to seller - Origins of trade and trade regulations - Principles of international banking Duration: 1 Hour (2.) Fundamentals of International Trade and Banking On completion of this course you will be familiar with: - The life of a trade transaction - Risks involved in cross-border transactions - What exporters are looking for - What importers are looking for - Principles of international banking - Choosing credit/payment terms - How documentary collections work: sight drafts and time drafts Duration: 1 Hour (3.) Draft and Direct Collections On completion of this course you will be familiar with: - Draft collection - Working of draft collections - Letter of instructions - Documentary sight drafts - Documentary time drafts - Avalized drafts - Choose among the different types of documentary drafts - Clean drafts - Borrowing against draft collections - Working of direct collections Duration: 1 Hour (4.) How Letters of Credit Work On completion of this course you will be familiar with: - The theories and principles on which letters of credit are based - The different types of letters of credit - The process of issuing a letter of credit - The uses of a letter of credit and its characteristics - The working of letters of credit in reality - The various rules that govern letters of credit Duration: 1 Hour (5.) Export Letters of Credit On completion of this course you will be familiar with: - The theories and principles on which letters of credit are based - The different types of letters of credit - The process of issuing a letter of credit - The uses of a letter of credit and its characteristics - The working of letters of credit in reality - The various rules that govern letters of credit Duration: 1 Hour |
(6.) Import Letters of Credit On completion of this course you will be familiar with: - The meaning of import letters of credit - The mechanism of import letters of credit - How the procedure of payment and collection works - The revolving letters of credit - The installment letters of credit Duration: 1 Hour (7.) Standby Letters of Credit On completion of this course you will be familiar with: - The meaning of standby letters of credit - The working of standby letters of credit - The meaning of bid bonds - The concept of performance bonds - Advance payment bonds - Credit line support - Evergreen letters of credit - Clean letters of credit Duration: 1 Hour (8.) Structuring Trade Loans On completion of this course you will be familiar with: - How do companies finance international trade - The differences between: Trade financing and regular lending Trade financing and project financing - The two basic variations in trade financing - Different trade structures - Various tools used for financing international trade Duration: 1 Hour (9.) Monitoring Trade Loans On completion of this course you will be familiar with: - Credit management in banks - Funded and unfunded financing - Different risk sharing structures: Syndication, Participation, and Securitization - Differences between bullet loans, installment loans, and revolving loans - Various security measures Duration: 1 Hour  |
UCP600 (A Library of 7 Courses = 7 Hours of FIBA e-Learning)
| (1.) UCP600: An Overview On completion of this course you will be familiar with: - Why the UCP is being revised ? - Major Changes - Subtle Changes - Unresolved Issues Duration: 1 Hour (2.) UCP600: Part 1 On completion of this course you will be familiar with: - List some of the major rules and regulations governing letters of credit - Explain what icc is and the nature of its publications - Explain what the UCP is - Discuss the history of the UCP - Describe why the UCP500 was revised - Describe the contents of UCP Duration: 1 Hour (3.) UCP600: Part 2 On completion of this course you will be familiar with: - Understand the application of UCP - Define the terms used in the UCP600 - Interpret certain ambiguous terms - Understand the separation between letters of credit and the contracts they arise from - Determine from the text of a letter of credit how and where payment is available - Explain the roles and responsibilities of various banks involved in letter of credit transaction Duration: 1 Hour (4.) UCP600: Part 3 On completion of this course you will be familiar with: - Explain how letters of credit get amended - Explain how tele-transmissions are used to communicate partial and full details of L/Cs - Visualize the basic mechanics of how reimbursements work - Explain the general standards governing how documents are checked and whathandling is required when discrepancies are found in the documents - Describe the circumstances in which letters of credit must be honored and those in which they may be honored despite discrepancies in the documents Duration: 1 Hour |
(5.) UCP600: Part 4 On completion of this course you will be familiar with: - Article 17: Original Documents and Copies - Article 18: Commercial Invoice - Article 19: Transport Document Covering at least Two Different Modes of Transport - Article 20: Bill of Lading - Article 21: Non-Negotiable Sea Waybill - Article 23: Air Transport Document - Article 25: Courier Receipt, Post Receipt or Certificate of Posting - Article 26: "On Deck," "Shippers Load and Count," "Said by Shipper to Contain," and Charges Additional to Freight - Article 27: Clean Transport Document Duration: 1 Hour (6.) UCP600: Part 5 On completion of this course you will be familiar with: - Marine insurance - Common discrepancies related to insurance documents - Article 28: Insurance Document and Coverage - Common letter of credit discrepancies - Steps to avoid discrepancies - Article 16: Discrepant Documents, Waiver and Notice Duration: 1 Hour (7.) UCP600: Part 6 On completion of this course you will be familiar with: - Article 29: Extension of Expiry Date or Last Day for Presentation - Article 30: Tolerance in Credit Amount, Quantity and Unit Prices - Article 31: Partial Drawings or Shipments - Article 32: Installment Drawings or Shipments - Article 33: Hours of Presentation - Article 34: Disclaimer on Effectiveness of Documents - Article 35: Disclaimer on Transmission and Translation - Article 36: Force Majeure - Article 37: Disclaimer for Acts of an Instructed Party - Article 38: Transferable Credits - Article 39: Assignment of Proceeds Duration: 1 Hour |