Course Content 

• The international trade environment
• Parties involved in international trade and finance and their roles
• Documents used in international trade and the Incoterms 2010 rules
• Contracts
• Trade-based financial crime compliance
• Methods of settlement
• Import without LC but with LCAF
• Correct H.S Code selection
• Import of Food & Chemical Items
• Export of Samples
• Bank Guarantee
• Bill of Entry & Bill of Exchange
• International Trade
• Balance of Payment & Balance of Trade
• Tariff & Non- Tariff barrier
• Sight Payment & Deferred Payment
• Facilities of EDF
• Duty Draw Back & Tax Holiday
• Foreign Exchange for Travelers
• Confirming Bank, Negotiating Bank & Others Banks
• LIBOR & TT Payment

What you will learn

• Off-Shore Banking & Lien Bank
• SRO, UP & UD
• Types of International Trade
• Dumping & Antidumping
• Customs Tariff /VAT Calculation
• Bond License & Bonded Warehouse
• Cash Incentives of GOB
• Issuing Bank, Reimbursing Bank
• Payment Settlement Methods
• Risks associated with payment methods
• Difference between UPAS & B2B LC
• Add Confirm L/C
• Time Frame for LC Opening, Shipment & Payment
• Risks & Advantages of LC
• MCQ of Documentary Credit

Requirements & who can attend

No experience required.

Suitable for: Officials engaged in Foreign Exchange related activities
• Exporters & Importers
• Banking & Non-Banking Professionals
• Officials engaged International Trading Companies
• Officials associated with the LC Operation
• Who are interested to start career in International Trade
• Supply Chain Professionals

Learn by doing

You will get Practical knowledge in dealing Foreign exchange International Trade & LC Operation

How to handling foreign exchange transactions, International Trade & LC successfully

Improves your knowledge of the products, documents, trade terms, roles and responsibilities

Learn Documentary collections & Documentary credits

Learn the Guarantees and standby letters of credit