Introduction

    The importance of training courses is not only limited to professional life, as most of us think but training courses aim to transfer knowledge and practical experiences that enrich the skills of individuals and enhance their self-confidence, which contributes to the preparation of cadres which in turn contributes to the development and progress of institutions. Therefore, Strategic Vision Training Center aims to enhance the skills and experiences of individuals through the strongest training programs to keep pace with every development in the labor market.

Objectives

• How to create relationships with Swift correspondents, emails and bank correspondences
• Electronic document circulation
• Laws of the Electronic Commercial Court regulating documentary credits
• Basic conditions for export earnings and their use as a resource for banks
• Conditions for transfer in exchange for import... and its sources

Course content:

• ICC Rules on Uniform Documentary Credits (UCP600)
• Documentary credits under the Regulation of Uniform Customs and Rules for Documentary Credits
• The Chamber's work related to trade facilitation
• The commercial process of documentary credit, its stages and parties
• The stages of documentary credit and its basic principles
• The parties to the documentary credit and their roles
• The legal nature of the documentary credit
• Effective banking supervision in accordance with the basic principles of Basel
• Risks related to foreign trade, and the role of banks in reducing those risks
• Shipping documents, and original document examinations
• Internal and external letters of guarantee