Practical Implementations for Handling Documents under UCP 600 and ISBP 745 Institute of Banking Studies
Objectives:
  • Definition of the participant and enable it to deal with the norms of UCP 600 and ISBP 681 special materials audited the documents submitted to the documentary credits.
  •  The definition of documents provided by the participant on letters of credit (commercial invoice / insurance policy / certificate of origin / statement packing / weight inspection certificate / certificate and preview).
  • Co-definition documents and documents transport (sea / air / land / private carrier / postal access) and to identify the characteristics and kinds.
  • Enable the participant to deal with the documents submitted on documentary credits (matching / objectionable documents documents).
  • Co-operation cases through audit documents / Deny Documents / Documents pay / accept the time withdrawals and pledges payments deducted futures and procedures definition.
Contents:
  • Financial and commercial documents: Insurance, financial, commercial documents and documents for official purposes.
  • Transport documents: Characteristics of transport documents.
  • Processing of transport documents under documentary credits and UCP 600.
  • Presentation, examination, settlement / rejection:
  •     - Mode of presentation transmission.
  •     - Presentation and UCP 600 articles.
  •     - Preliminary examination tasks and techniques.
  •     - Examination of documents and ISBP 681.
  •     - Handling discrepant documents.
  •     - Settlement obligations of issuing, confirming and nominated banks.
  •     - Payment, negotiation, discount and purchase.
  • Examples and cases.

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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