Course Content
Introduction
مقدمة عن : 1- زمالة الإعتمادات المستندية عموماً . 2- كورس زمالة الإعتمادات المستندية . 3- توضيح معنى الإعتماد المستندي . 4- نُبذة عن الإمتحان .
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Topic 001
The history and use of Documentary credits.
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Topic 002
The role of the ICC and the development of the UCP.
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Topic 003
Roles and responsibilities – Defining terms and conditions.
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Topic 004
Documentary credits and other methods of settlement.
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Topic 005
The sale contracts, applications form and Incoterms 2020.
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Topic 006
Pre-issuance considerations and requirements.
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Topic 008
Amendments from an issuing bank perspective.
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Topic 009
Advising documentary credits.
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Topic 010
Confirming a documentary credit.
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Topic 011
Advising amendments to a beneficiary.
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Topic 012
Documents characteristics and preparing documents.
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Topic 013
Examining documents.
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Topic 014
Examining transport documents.
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Topic 015
Examining insurance, financial, commercial and official documents.
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Topic 016
The role of the nominated bank.
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Topic 017
Honour or negotiation.
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Topic 018
Refusing documents.
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Topic 019
Transferable documentary credits, back-to back documentary credits and assignment of proceeds.
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Topic 020
Selected features and conditions of documentary credits.
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Topic 021
Standby letters of credits.
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Topic 022
Bank-to-bank reimbursements and reimbursements from multilateral development finance institutions.
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Topic 023
E-UCP.
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Topic 024
Dispute resolutions.
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Topic 025
Overriding considerations.
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CDCS Course
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