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Training Letter of Credit

PROGRAM OUTLINE :

A. ( INTERNATIONAL TRADE & RULE )
1. About LC and Non LC ( Advance Payment, Open Account, Etc ).
2. LC Scheme and Mechanism
3. Aspek ‘Credit ‘ on L/C
4. ICC Rule for International Trade
· UCPDC – ICC 600 and e UCP
· ISBP – ICC Publication 681
· URR – ICC Publication 725

B. NATURE AND STRUCTURE LC
1. Number and Type of LC
2. Times in Letter of Credit
· Issuance Date and Expire Date
· Latest Shipment Date
3. Name and address of :
· Issuing Bank and advising Bank
· Applicant and Beneficiary
4. Availability of Letter of Credit : – By Sight and deffered Payment
– By Acceptance and Negotiation
5. Reimbursement Clause : – Documentary Reimbursement.
– Clean / TT Reimbursement
6. Currency and amounts and Document Requirement, etc

C. GENERAL PRINCIPLE ON L/C
1. Subject to ICC Rules – UCPDC
2. Principe on LC :
· Independency Principle
· Irrevocable Principle
3. Guarantee of Paymement :
· Availability
· Issuing Bank Undertaking and Confirming Bank Undertaking

D. CORE ELEMENT ON L/C
1. Parties involve in Practical LC
2. Credit Vs Contarct ( UCP Art 4 )
3. Document Vs Goods, Service or Performance ( UCP Art 5 )
4. Availability, Expire Date and Place for Presentation ( UCP Art 6 )
5. Issuing and and Confirming Bank Undertaking ( UCP Art 7 & 8 )

E. TERM AND CONDITIONS IN LC
1. Nomination (UCP Art 12)
2. Bank to Bank Reimbursemnet Arrangement (UCP Art 13)
3. Document Requirement, and
4. Times ( UCP Art 6 D, 29, 33 )

F. TYPE LETTER OF CREDIT, BASE ON :
1. Berdasarkan, Fungsi : Commercial LC dan Standby LC
2. Jaminan : Unconfirm & Confirmed
3. Penanganan : Restricted LC, UnRestricted LC, Etc.
4. Fleksibilitas : Transferable LC, dan Non Transferable LC
5. Berdasarkan Kekhususan LC :
· Back to Back LC..
· LC Refinancing OR UPAS LC, Etc

G. THINGS TO CONSIDER ON SETUP LC
a. Term and Condition Issuance of LC ( Aspect Credit vs Margin Deposit )
b. Issuing and Confirming Bank Undertaking
c. Advising Letter of Credit ( LC )
d. Amendments and Nomination
e. Bank to Bank Reimbursement

H. NEW UCP 600 & INCOTERM 2010
1. UCPDC 600
a. Doctrin and Essensi UCPDC 600
b. Pasal yang dirubah & dipertahankan
c. Tujuan Revisi Pasal dalam UCP
– What’s NEW on UCPDC 600 ?

2. NEW INCOTERM 2010
a. How to Use Incoterm 2010 Rules.
· Incorporate Incoterm 2010 Rules into your Contract of Sale
· Choose the Appropriate Incoterm Rules, Etc.
b. Main Feature of Incoterm 2010
· 2 ( two ) New Incoterm 2010 Rules : DAT and DAP.
· Clasification of the 11 Incoterms
· Guidance Notes, Etc.

9. I. ISBP 681 AND URR 725 ( NEW UNIFORM RULES FOR BANK TO BANK REIMBURSEMENT )

Reimbursment authorization and Claims
Reimbursement Undertaking versus Confirmed L/C.

Jadwal 20016:
11-12 Januari
16-17 Februari
19-20 Maret
21-22 April
20-21 Mei
16-17 Juni
21-22 Juli
12-13 Agustus
15-16 September
20-21 Oktober
11-12 November
15-16 Desember

Duration (days) :
2 hari

Pukul :
09.00 – 16.30 WIB

Tempat :
HOTEL FAVE MELAWAI BLOK M – Jl.Melawai IV No 3 Jakarta Selatan

INVESTASI
On Call

TIME
On Call