Course details
Transportation of goods from exporter to importer involves many third-party companies such as shipping agents, bankers and insurance companies, just to name a few. As such, it is important to learn how to protect your company’s interest against cases of fraud, and be aware of the risks that your company may be exposed to.
Course Content
- Risks & Legal Issues in Letters of Credit (L/C)
- Fraud & Recent Developments
- Special Types of L/C
- How They Work;
- Types of Special L/C;
- Their Technical Variations.
- Back-to-Back L/C and Transferable L/C
- How to Match Terms & Terms with an Export L/C
- Assessing Risks under Standby L/C
- Recent Cases from the ICC – Methods for Settling Disputes on Documentary Credits
- Queries and Responses from ICC with regards to UCP 600
- Recent L/C Court Cases
Target Audience
- This course is for personnel (Traders, Importers, Exporters, Shipping Agents etc) who are already familiar with trade documentations such as Letters of Credit, UCP600 etc.
Assessment and Certificate
- Participants who fulfil at least 75% attendance for the whole course will be awarded Certificate of Attendance.
- There is no assessment for this course.
Course Location
About Singapore Chinese Chamber Institute Of Business
The Institute caters to the learning and development needs of a wide variety of trainees and students, including industry/company leaders, senior managers and working professionals, both local and international. The programmes offered can be broadly classified under business studies, language & culture studies, skills training and customised programmes. Being a wholly owned subsidiary of SCCCI, most of our programmes are run in Mandarin, to cater to the needs of SMEs and the Chinese business community.
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