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