
CASE STUDIES
This module presents a series of interactive case studies covering areas of key importance including workability of terms and conditions in documentary credits and the correct issuance of refusal notices.
Case Study 1 - Issuing a documentary credit
Case Study 2 - Advising documentary credits
Case Study 3 - Document checking - nominated bank
Case Study 4 - Document checking - issuing bank
KEY ISSUES
This module provides an examination of areas of documentary credit practice that are commonly misapplied and misinterpreted.
Issue 1 - Exclusions and modifications
Issue 2 - Availability and expiry
Issue 3 - Originals and copies
Issue 4 - Partial drawings or shipments
Issue 5 - Instalment drawings/shipments
Issue 6 - Assignment of proceeds
Issue 7 - Revocable credits
Issue 8 - Silent confirmation
Issue 9 - Advance payment credits
Issue 10 - Financing


VARIATIONS OF DCS
This module contains 3 interactive lessons which provide a detailed review of the function and operation of variations to commercial documentary credits:
Lesson 1 - Transferable credits
Lesson 2 - Back-to-back credits
Lesson 3 - Revolving and Reinstatement credits
ASSESS YOUR UNDERSTANDING OF THE SUBJECT MATTER BY TAKING OUR ASSESSMENT
This module provides a comprehensive assessment for trainees to test their knowledge on Documentary Credits and the UCP 600 rules.
Successfully complete the Assessment to receive a personalised Certificate of Achievement detailing your results, and qualify for 12 CPDs towards CDCS ®, CSDG ® and CSCF® recertification.
