Course curriculum

  • 1
  • 2

    Module 01 - Overview of Trade Finance

    • Segment - 01 - General Overview about Trade Finance
    • Segment - 02 - Methods of Payments in Trade finance
    • Segment - 03 - Samples of Real Life Trade Documents and the Important Fields
  • 3

    Module 02 - Process Flow of Payment Methods

    • Segment - 04 - Understanding Documentary Collections and its Process Flow
    • Segment - 05 - Understanding Letter of Credit and Its Process Flow
    • Segment - 06 - Understanding a Bank Guarantee
    • Segment - 07 - Comparison of Letter of Credit and Bank Guarantee
  • 4

    Module 03 - Letter of Credit – In Depth

    • Segment - 08 - Types of Letters of Credit
    • Segment - 09 - Common Terminologies Related to Letter of Credit
    • Segment - 10 - UCP 600 – Categories of Articles
    • Segment - 11 - UCP 600 – Overview of Articles
    • Segment - 12 - UCP 600 – Detailed Analysis of the Articles 1-18
    • Segment - 13 - UCP 600 – Detailed Analysis of the Articles 19-27
    • Segment - 14 - UCP 600 – Detailed Analysis of the Articles 28-39
    • Segment - 15 - Scrutiny of Bills under Letter of Credit
    • Segment - 16 - Automation of Document Checking under a Letter of Credit
    • Segment - 17 - Analyzing MT 700 Swift -Best Practices to Issue a Letter of Credit
  • 5

    Module 04 - Incoterms 2020 and Letter of Credit

    • Segment - 18 - Understanding Incoterms and its Relationship with Letter of Credit
  • 6

    Recommended Further Readings

    • Import collection bills- job set up
    • Scrutiny of Transport Documents
    • Issuing a LC- Basic aspects to be observed
    • Scrutiny of Invoices
    • Scrutiny of Insurance
    • FAQs relating to specific UCP 600 Articles
    • Scrutiny Of Bill of Exchange
    • Scrutiny of Misc Documents
  • 7

    Quizzes

    • Trade Finance Quiz 1
    • Trade Finance Quiz 2
    • Trade Finance Quiz 3
    • Trade Finance Quiz 4