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Impact of ISBP745 on Document Checking
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Impact of ISBP745 on Document Checking
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    PROGRAMME DETAILS

    DATE

    24 – 25 April 2019

    TIME

    9:00 AM – 5:00 PM

    VENUE

    Asian Banking School
    16
    AICB
    CPD HOURS
    This programme delivers a comprehensive understanding of ISBP745 usage and the impact towards Document Checking under the Letter of Credit (LC) process. It is designed for professionals seeking insight into how to use the ISBP745 effectively and participants will be able to understand and apply the clarifications provided in ISBP745 towards UCP600 articles and gain the required knowledge and know how in handling invalid discrepancies.
    LEARNING LEVEL
    Intermediate
    PROGRAMME FEE

    AICB MEMBER

    MYR

    2,500

    / PAX

    NON-MEMBER

    MYR

    3,000

    / PAX

  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to:
    • Define the changes impacting the Document Checking process
    • Evaluate valid discrepancies based on the ISBP745 application
    • Use the ISBP745 in an effective manner
    • Rebut not valid discrepancies quoted by banks in day to day LC operations with confidence and accuracy
    • Identify and mitigate risk exposure areas using UCP600 and ISBP745 in Trade Operations
    • Develop and implement effective checklists in the LC issuance and Document Checking stages
    PROGRAMME OUTLINE
    Getting to Know ISBP745
    • Why ISBP745?
    • The linkages between UCP600 and ISBP745
    • How ISBP745 impacts the applicant, beneficiary, issuing banks and negotiating banks

    ISBP745 in Detail
    • Calculation of maturity dates
    • Bill of Lading
    • Charter party Bills of Lading
    • Multimodal transport documents
    • Certificate of Origin
    • Insurance documents
    • Packing list / weight list
    • Analysis, inspection, health and quality certificates
    • List vs. certificate

    Checking of Documents Based on ISBP745
    • For each of the document indicated above, we will provide sample documents and indicate what to check based on UCP600 Articles and ISBP745 reference numbers
    • What is meant by "not in conflicting terms"

    Case Studies
    • Case studies to enhance the usage and application of ISBP745 effectively
    • To be effective in the document checking process and rebut the non-valid discrepancies using the ISBP745

    Document Checking Under ISBP745
    • Techniques of handling DISCREPANCIES
    • Techniques in managing the "powerful applicant" wanting certain clauses to be built into Letters of Credit
  • Methodology

    Stimulating lectures, real life examples, FAQs, group discussions, sharing of experiences and case studies

  • Participant Profile
    Document checking staff, existing CDCS Holders, existing CSDG Holders, Trade Managers, LC Staff, those who rebut discrepancies and Trade Finance Staff
  • Trainer

    Haji Muhammad Imran Raja

    Haji Imran has more than 28 years of experience in the banking and finance industry. His expertise covers trade sales, trade operations as well as training and development. He has vast experience in conducting training programmes in areas that include Letters of Credit, Trade Finance Facilities, Demand Guarantees, being an effective Trade Manager, International Trade Finance and Structured and Warehouse Trade Financing.

    He has worked for various international banks since 1990 including HSBC and Standard Chartered Bank. He was Head of Training and Development at Scope International where he set up the Technical Training and Development division, and for 10 years, managed their Trade Business Operations covering the Asia Pacific region, UK and US as their Senior Manager.
    Haji Imran is a Certified Documentary Credit Specialist (CDCS), Specialist in Demand Guarantee (CSDG) and a Senior Associate of IBBM (now known as AICB). He also holds a Master's degree in Business Administration specialising in Finance from the Multimedia University. He has been a Member of the Investigating Tribunal Panel for Advocates and Solicitors Disciplinary Board (Bar Council Malaysia) since 2005.

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