This program is designed for practitioners involved in back office operations in the International divisions of banks. The course deals extensively with the structure and interpretation of the Uniform Customs and Practices for Documentary Credits and Uniform Rules for collections as published by the International Chamber of Commerce from time to time.

Objectives

Upon completion of this course participants will be familiar with the uniform customs and practices that govern the operation of documentary credits and collections. The course deals extensively with UCP 600. Practical case studies will be used to demonstrate the application of these articles.

Content Highlights

  • Types of documentary letters of credits
  • Notification of credits
  • Liabilities and responsibilities of parties
  • Documents and documentation requirements
  • Transferable credits
  • Expiry date or presentation period
  • Operation of a collection
  • Rights and duties of the parties
  • UCP 600 in detail

Target Audience

Individuals who are engaged in the trade finance department of their bank or organization

Qatar has taken significant steps towards creating a modern, knowledge-based economy, as the basis for a stable and sustainable future.

In order to live up to this revelation, We_They was established in 2009 under the auspices of Qatar Financial Centre Authority - QFCA to raise the financial services industry standards and help organizations and professionals achieve their learning and business objectives, thus aligned with Qatar 2030 vision.

We specialize in providing training and developing the financial sector. We believe that such an investment is a key strategy to support a modern, industrialized, knowledge-based economy.

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