Specialized Professional Diploma Program in Documentary Credits Documentary Credits Officer Institute of Banking Studies
Price: TBA

    Course details

    Objectives :

    Raise the capacities of the participants and their readiness for the implementation of the Commercial services efficiently and effectively and enable them to understand the complex issues related to letters of credit applications and standards in the various forms of international trade and the foundations checked and processed according to the latest international standards. In addition, the program will pass this would enrich the participants' knowledge and abilities which qualify them to apply for certification exam (letters of credit Certified Expert (CDCO)) and issued by the institution (IFS School of Finance / UK) international testimony in this area.

    Contents :

    • International Trade, Pre-Arrangements.
    • Treasury Operations and Financial Institutions. 
    • Basics of Documentary Credits. 
    • Documentary Credits Workshop.
    • Business and Commercial Correspondences in English.
    • Practical Implementations handling Documents under UCP 600 and ISBP 681.
    • SWIFT Message Types anfor d Operating Guidelines under Documentary Credits.
    • Products and Services related to Documentary Credits Operations.
    • Rules, Reading and Discussions.
    Updated on 08 November, 2015

    About Institute of Banking Studies

    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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