"GTB Trade Finance (Level 3)" provides an in-depth exploration of documentary credit, focusing on pre-issuance considerations, the roles and responsibilities of banks involved, examination of shipping documents, disclaimers, and various articles related to letters of credit (LCs) under UCP600.
Identify pre-issuance considerations
Identify roles and responsibilities of the issuing bank, confirming bank, advising bank, and nominated bank
Identify cases for banks’ disclaimers
Identify different types of shipping documents and their examinations
Identify Letters of credit cycle
Explain the transferable letter of credit and assignment of proceeds
Trade finance professionals seeking advanced knowledge in documentary credit=Bankers specializing in global transaction banking (GTB)=Trade operations officers responsible for LC processing=Compliance officers ensuring adherence to UCP600 guidelines=Legal professionals involved in trade finance documentation
