L/C as Protection Instruments and Trade Finance Under UCP600

TUJUAN

• Mengetahui sekaligus menghindari praktek-praktek serta modus-modus penipuan yang sering kali digunakan di dalam transaksi L/C
• Mengetahui alternatif instrument pembiayaan Stock Commodity (Warehouse Receipt Financing)
• Memberi masukan tentang bagaimana mendapatkan pembiayaan/pinjaman tanpa penyertaan jaminan
• Memberikan pemahaman tentang pengunaan Letter of Credit secara tepat terhadap resiko yang akan dihadapi dan juga merancang sumber dan modifikasi pembiayaan terhadap underlaying transaksi yang digunakan untuk meningkatkan keuntungan

OUTLINE MATERI 

1. Background of International Trade

• Definition And Risk in International Trade
• Parties Interest in International Trade
• Credit Risk Analysis in Trade Finance

2. Payment Method

• Mechanism and Structure of Documentary Collection
• Mechanism and Structure of Letter of Credit
• Protection Instrument for The Parties
  • Guarantee of Payment
  • Terms and Conditions
  • Types of Letter of Credits
  • Sight
  • Transferable
  • Back to Back for Middleman
  • Revolving LC for Stock, Standby LC, SKBDN
  • Buyer, Seller, Middleman Bank

3. Structuring Trade Finance Deal

• Import Finance
• Export Financing

4 . International Rules and UCP 600

• INCOTERMS 2000, URR 725, URC 522
• Explanation Of UCP 600
• Bank to Bank Reimbersment

5. Fraudelent in Trade

• Documents Fraud
• Letter of Credit for Money Laundring

TRAINING METHOD

Presentation

Discussion

Case Study

Evaluation

FACILITIES

Training Kit

Handout

Certificate

Lunch + 2x Coffee Break

Souvenir

Pick Up Participant (Yogyakarta)

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