Trade Operation from Banking Perspective

Certificate of completion (supplied by PasarTrainer)

Training Material

* Letter of Credit structure and workable terms and conditions
* Letter of Credit issuance process
* Letter of Credit incoming document collection process
* Letter of Credit amendment process
* Letter of Credit cancellation process


Technical operations in issuing Letter of Credit


Module 1. Letter of Credit Issuance

* Structure of Letter of Credit received
* Process for issuing and receiving Letter of Credit
* Letter of Credit document collection
* Financing using Letter of Credit received


This module explains an overview of Documentary Collection


Module 2. Utilizing the Letter of Credit received

* Documentary Collection concepts and mechanisms
* Process for collection and receiving Documentary Collection
* Financing in Documentary Collection


This module explains an overview of Letter of Credit


Module 3. Documentary Collection Handling

* Concept and mechanism of Bank Guarantee and SBLC
* Terms and conditions in Bank Guarantee and SBLC
* Process for issuing Bank Guarantees and SBLC
* Bank Guarantee and SBLC claim submission process


This module explains an overview of Guarantees and Standby Letter of Credit


Module 4. Guarantees and Standby Letter of Credit Issuance

In order for Trade Finance transactions to run smoothly, the Bank must have a capable and capable operational team in processing Trade Finance transactions.
Through this program, the Bank or company will be equipped with technical processes and analysis in Trade Finance transactions so that they can support Trade business.

After completion of this program, participants will be better able to:
1. Understand and explore Trade Finance products
2. Understand the process of issuing Letter of Credit
3. Understand the process of receiving Letter of Credit, transferring Letter of Credit, collection, and negotiating Letter of Credit documents
4. Understand the Documentary Collection process
5. Understand the process of issuing all types of Warranty.	
