"ХУДАЛДААНЫ САНХҮҮЖИЛТ" ОУ-н танхимын сургалт

БСА-ийн хамтрагч байгууллага Trade Finance Consulting-аас "TRADE FINANCE" танхимын хөтөлбөр зарлагдлаа. Салбарын туршлагатай мэргэжилтэн удирдан явуулах уг хөтөлбөр нь 2024 оны 05-р сарын 13, 14-ны өдрүүдэд 2 бүтэн өдөр зохион байгуулагдана.

Тус сургалт нь англи хэл дээр орчуулгагүйгээр явагдах тул бүртгүүлэх оролцогчид англи хэлний ахисан түвшний мэдлэгтэй байх шаардлагатай.

ДЭЛГЭРЭНГҮЙ МЭДЭЭЛЭЛ

СУРГАЛТЫН АГУУЛГА

Өдөр 1

Documentary Credits in Practice

• Import Documentary Credit – proper instructions – issuance of documentary credit, Application form in detail
  

• Specification of the documents in the credit

• Documentary Credits – issuance – SWIFT MT700 in detail
  

• Amendments – request and SWIFT MT707
  

• Amendments – more complicated situations
  

• New Swift changes for documentary credit messages

• Export Documentary Credit – terms and conditions
  

• Advising, Confirmation

• Advanced Case Study – Confirmation, Amendments
  

• Financing under Documentary Credits – pre-shipment and post-shipment financing
  

• Presentation of documents – main rules
  

• Examination of documents in general – main rules
  

• Examination of commercial documents
  

• Examination of transport documents
  

• Examination of insurance documents
  

• Advanced Case Study – transport and insurance document

Өдөр 2

Bank Guarantees, ICC Rules for Demand Guarantees – URDG 758 & ISDGP

• Bank Guarantee – how it works

• URDG 758 – ICC Rules for Demand Guarantees

• Main issues, Practice, Experience with the rules

• Advanced Case Study – text of the guarantee

ICC Rules for Demand Guarantees – URDG 758 & ISDGP

• Drafting of various types of guarantees

• Proper wording v. mistakes in practice

• Effectiveness clauses - cases

• Reduction clauses – cases

• Demands under demand guarantees

Trade Finance Compliance and Fraud prevention

• Trade Finance AML and CTF

• Main guidelines to prevent money laundering and fraud

• Examples of fraudulent and money laundering cases

Questions and Answers

БҮРТГЭЛИЙН ХУГАЦАА ДУУСАХАД