{"product_id":"management-of-documentary-credits","title":"Letters of Credit Advanced","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Letters of Credit Advanced.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIn this learning unit we will look at key elements of the Documentary Credit process from availability of the LC, documents that can be called for in the LC as well as checklists for ensuring proper presentation of documents according to the terms and conditions of the letter of credit. We will also examine the various types of Letter of Credit available and their features.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Letters of Credit Advanced.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cspan\u003eIn this learning unit we will look at key elements of the Documentary Credit process from availability of the LC, documents that can be called for in the LC as well as checklists for ensuring proper presentation of documents according to the terms and conditions of the letter of credit.\u003c\/span\u003e\u003cbr\u003e\u003cbr\u003e\u003cspan\u003eWe will also examine the various types of Letter of Credit available and their features. \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e\u003cmeta charset=\"utf-8\"\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003eCourse Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003col\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eAVAILABILITY OF LETTER OF CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Letter of Credit available by Acceptance\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Letter of Credit available by Negotiation\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eDOCUMENTS IN A LETTER OF CREDIT\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Documents for Presentation\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.2 Comment on UCP\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.3 Which Documents to Request?\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.4 Copies or Originals?\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.5 Other Documents and their Contents\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.6 Discrepancies\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.7 Action if Documents have Discrepancies\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.7.1 Summary of Action if Documents are Discrepant\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.8 \"Clean\" Transport Document\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.9 On Board Bill of Lading\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.10 Sea Waybill\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.11 Insurance Documents\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.11.1 Date of Issue of Insurance Documents\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.12 CMR Convention\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.13 Air Waybill\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.14 Example\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eCHECKLISTS FOR DOCUMENTS IN AN L\/C\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eTYPES OF LETTER OF CREDIT (I)\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.1 Revocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Transferable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.3 Back-to-Back Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.4 Standby Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.5 Revolving Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.6 Red and Green Clause Letters of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.7 Latest Developments in Letters of Credit\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eTYPES OF LETTER OF CREDIT (II)\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.2 Confirmed Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.3 Unconfirmed Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.4 Summary - Types of Documentary Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – Impact of the Doctrine of Strict Compliance on a Letter of Credit Transaction\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – A Critical Commentary on the UCP 600 Rules\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Standby Letters of Credit and the Independence Principle\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Effective Notice of Refusal in Letter of Credit Transactions\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5 – Negotiation in LC Practice and Law\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6 - Standby Letter of Credit Rules and Practices Misunderstood or Little Understood by Applicants and Beneficiaries\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/documentary-credits-fundamentals\"\u003eLetters of Credit Essentials\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e \u0026gt; Letters of Credit Advanced\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14369279148095,"sku":"ITS-03-FIT-004","price":66.0,"currency_code":"USD","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260484190556,"sku":null,"price":275.0,"currency_code":"USD","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260484223324,"sku":null,"price":440.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_c58c1187-8b21-46b7-8503-9020da5ba4e8.png?v=1592763883","url":"https:\/\/www.ebsiamericas.com\/products\/management-of-documentary-credits","provider":"eBSI Export Academy","version":"1.0","type":"link"}