Objectives :

  • Provide participants with knowledge about letters of credit, guarantees and policyholders and raise their skills in dealing with customers' requests to exploit the facilities indirect.

Contents :

  • Submitted
  • Dealing with foreign banks Agreements (reporters)
  • Alheik organization for the Department of International Trade
  • Introduction to Documentary Credits
  • Definition of credit
  • Types of documentary credit
  • Types of documents required for Documentary Credits
  • Types of withdrawals documentary, purchase and deducted
  • Identify critical elements of the insurance rate of adoption
  • Delivery of credit conditions
  • Bills of lading and insurance policies and the goods covered by the notification
  • Checking documents and audited and address violations by
  • Terms Cancel credits
  • Bills of collection and the types of policies and the parties to the collection
  • Proceeds Bank's role and responsibility in the collection process
  • Guarantees and definition of the most important elements of the sponsorship
  • Bail parties
  • Types of guarantees
  • Issuance and cancellation of the amendment to the guarantees measures
  • International norms for credit and collection policies and guarantees
  • Foreign bank transfers and traveler's checks and tools to deal in foreign currencies and operations margin and electronic cards and investment funds

The Central Bank of Jordan began in 1965 to study the necessary means of setting up a team for theoretical and practical training aimed at promoting human cadres of the banking and financial sector and study its employees needs and satisfy their desires to advance their scientific and practical abilities . These efforts culminated in the creation of the Institute of Banking Studies in accordance with Article (37) Paragraph (d) of the Central Bank of Jordan Law and in accordance with the Institute,s Articles of Association No. (69) issued on 1970. The Institute   was   officially   inaugurated on   October 9, 1971 and was housed then at the Central Bank,s premises.

In the early 1990,s , the  Institute  witnessed a new stage ; the construction of the Institute,s permanent   headquarter   in  Tla,a  Al  Ali ,  a suburb of the capital  Amman . The complex was constructed on an eight dunums plot of land and comprised of administration units, academic and training activities halls, library, laboratories, cafeteria, health clinic and a multipurpose hall. Also , the Institute has two branches, one in Irbid and the other in Aqaba.  The purpose of  these  branches is to widen the distribution of academic and training activities conducted  by the Institute to cover the various regions of the Kingdom.

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