Uniform Customs & Practices For Documentary Credits (UCP 600) Bahrain Institute for Banking & Finance

This course is designed to assist the participants with in-depth understanding and application of Uniform Customs and Practices (UCP) 600. Participants will learn to identify discrepancies in the documents and examine the same as per the guidelines provided by UCP 600.

Learning Outcomes

On successful completion of this course, participants will be able to:

  • Explain the nature of international trade finance
  • Define the various parties, their roles and responsibilities in the Letter of Credit (LC)? transaction
  • Identify documents required in the LC transaction?
  • Distinguish between various types of LCs used in international trade financing
  • Interpret the various articles in the Uniform Customs and Practice (UCP) 600
  • Examine the discrepancies in the document checking of LCs

Target Audience

Inpiduals who are engaged in the trade finance department of their bank or organisation

Entry Requirements

None required

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Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.

Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.

We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.

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