Documentary Credits Course Bundle

Combine our introductory and advanced documentary credit courses and save USD $50!

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THE COURSES IN THIS BUNDLE ARE INTERNATIONALLY ACCREDITED

WHAT'S INCLUDED IN THE BUNDLE

Take your knowledge of documentary credits from foundational to advanced in eight hours by combining our two dedicated documentary credit courses.

Introduction to Documentary Credits

Foundational course - 3 hours

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Advanced Documentary Credits

Advanced course - 5 hours

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LEARNING OBJECTIVES

The two courses in this bundle will teach you how to

Explain the needs of importers and exporters and how a documentary credit (DC) helps meet them.

Describe different types of DCs, including confirmed, transferable, red clauses, back-to-back and revolving.

Understand the document preparation, discrepancies, and drawing of a DC.

Gain a high-level understanding of the roles and relationships of key parties to a transaction.

Manage document verification and discrepancy management, and understand the role of UCP, ISBP, and judicial decisions.

Describe the UCP 600, MT 700 SWIFT messages, and the ICC Incoterms® rules.

Describe the negotiation, financing and settlement of a DC.

Understand the basic transaction flow of a documentary letter of credit.

Understand the importance of a well-managed application process.

Compare and contrast sight and usance DCs and their impact on cashflow.

THESE BANKS USE THESE COURSES TO TRAIN THEIR STAFF

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Course Author

Both courses in this bundle are authored by an expert from the ICC Banking Commission.

Alexander_Malaket

Alexander Malaket

President, Opus Advisory Services International Inc

Alexander Malaket is a recognized specialist in international trade and trade finance, with over 25 years of professional experience in Canada and internationally. He is Deputy Head of the Executive Committee of the ICC Banking Commission (Paris), a member of the Executive Committee of the Board of Directors, World Trade Centre (Winnipeg) and a member of the Board of the Forum for International Trade Training (Ottawa). Alexander is a member of the B20 Task Forces for 2015, the International Affairs Committee of the Canadian Chamber of Commerce, and a “Nominated Expert” in trade finance at the UN/CEFACT, as well as a member of the ICTSD/World Economic Forum E15 Initiative. Author of “Financing Trade and International Supply Chains” published by Gower, UK in 2014, Mr. Malaket is a frequent speaker, panel chair and participant at leading industry events around the world.

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DOCUMENTARY CREDITS COURSE BUNDLE

USD $299
  • 12-months access to both documentary credit courses in the bundle.
  • 8 hours of learning over 12 lessons
  • Online and interactive - learn at your own pace
  • Case studies and animated explainer videos to help embed learning
  • Downloadable study guides for offline reference
  • Letter of Completion for each course
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FAQs

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Uniform Rules for Documentary Credits (UCP 600)

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