LETTER OF CREDIT

LETTER OF CREDIT

Hotel Fave Melawai, Jakarta | 20 – 21 Oktober 2016 | Rp 3.500.000
Hotel Fave Melawai, Jakarta | 11 – 12 November 2016 | Rp 3.500.000
Hotel Fave Melawai, Jakarta | 15 – 16 Desember 2016 | Rp 3.500.000

 

 

PROGRAM OUTLINE LETTER OF CREDIT:

A.     ( INTERNATIONAL TRADE & RULE )

1.  About LC and Non LC ( Advance  Payment,  Open  Account,  Etc  ).

2.  LC  Scheme  and  Mechanism

3.  Aspek  ‘Credit ‘  on  L/C

4.  ICC  Rule  for International  Trade

  • UCPDC – ICC 600  and  eUCP
  • ISBP – ICC  Publication  681
  • URR  – ICC  Publication  725

B.     NATURE  AND  STRUCTURE  LC

1.   Number  and  Type   of  Letter of Credit

2.  Times  in  Letter  of  Credit

  • Issuance  Date  and  Expire Date
  • Latest  Shipment  Date

3.  Name  and  address   of :

  • Issuing  Bank and  advising  Bank
  • Applicant  and   Beneficiary

4. Availability of Letter of Credit:

  • By Sight and deffered  Payment
  • By Acceptance and Negotiation

5.  Reimbursement Clause:

  • Documentary Reimbursement.
  • Clean/TT  Reimbursement

6.   Currency and amounts and  Document  Requirement,  etc

C.     GENERAL  PRINCIPLE  ON   L/C

1.  Subject  to  ICC  Rules  – UCPDC

2.  Principe  on Letter of Credit:

  • Independency  Principle
  • Irrevocable  Principle

3.  Guarantee  of  Paymement:

  • Availability
  • Issuing Bank Undertaking and Confirming  Bank  Undertaking

D.  CORE  ELEMENT  ON  L/C 

  1. Parties  involve  in  Practical  LC
  2. Credit   Vs   Contarct  (  UCP Art 4  )
  3. Document Vs Goods, Service or  Performance  (  UCP Art 5  )
  4. Availability, Expire Date and Place for  Presentation  (  UCP Art 6  )
  5. Issuing and and Confirming  Bank Undertaking   (  UCP Art 7  &  8  )

E.   TERM  AND  CONDITIONS  IN  LC

  1. Nomination   (UCP  Art  12)
  2. Bank to Bank Reimbursemnet Arrangement (UCP Art 13)
  3. Document  Requirement,  and
  4. Times ( UCP Art 6 D, 29, 33 )

F.   TYPE  LETTER OF CREDIT,  BASE ON  :

  1. Berdasarkan, Fungsi : Commercial  LC   dan  Standby  LC
  2. Jaminan : Unconfirm  &  Confirmed
  3. Penanganan : Restricted LC,  UnRestricted  LC,  Etc.
  4. Fleksibilitas : Transferable  LC, dan Non  Transferable  LC
  5. Berdasarkan  Kekhususan  LC :
  • Back  to Back  LC..
  • LC  Refinancing  OR  UPAS  LC, Etc

G.  THINGS TO  CONSIDER  ON  SETUP LC 

  1. Term and Condition Issuance of LC  (  Aspect Credit vs  Margin  Deposit )
  2. Issuing and Confirming Bank Undertaking
  3. Advising  Letter  of  Credit  ( LC)
  4. Amendments  and  Nomination
  5. Bank  to  Bank  Reimbursement

H.  NEW  UCP 600  &  INCOTERM 2010

1.       UCPDC  600 

  • Doctrin  and  Essensi  UCPDC 600
  • Pasal yang dirubah & dipertahankan
  • Tujuan  Revisi  Pasal  dalam  UCP
    • What’s  NEW  on  UCPDC  600  ?

2.       NEW  INCOTERM  2010

a.      How  to Use  Incoterm 2010 Rules.

  •  Incorporate Incoterm 2010 Rules into  your  Contract  of  Sale
  • Choose the Appropriate Incoterm Rules,  Etc.

b.     Main  Feature  of  Incoterm  2010

  • 2 ( two ) New Incoterm 2010 Rules  :  DAT  and  DAP.
  • Clasification  of  the  11 Incoterms
  • Guidance  Notes,  Etc.

I.    ISBP 681 AND URR 725 ( NEW  UNIFORM RULES  FOR  BANK  TO BANK   REIMBURSEMENT   )

  • Reimbursment authorization and Claims
  • Reimbursement Undertaking versus Confirmed  L/C.

 

Instructor :

Bp.NOVIARTO 

Senior Praktisi dan Konsultan di bidang Trade Finance ,Eksport – Import  selama 15 Tahun lebih

 

 

 

INVESTASI:

  • Rp. 3.500.000,- / peserta.
  • Peserta Non-Residential. Sudah termasuk Meeting Package, Training Kits, Modul Pelatihan dan Sertifikat.

 

Formulir Permintaaan Informasi Lanjutan / Pra-Pendaftaran Public Training
  1. INFORMATION OPTIONS
  2. (required)
  3. (required)
  4. PERSONAL DATA
  5. (required)
  6. (required)
  7. (required)
  8. (valid email required)
  9. (required)
  10. (required)
  11. PRE REGISTRATION DATA (Tidak Mengikat)
  12. (required)
  13. MESSAGE FOR TRAINING PROVIDER
  14. Captcha
 

cforms contact form by delicious:days