Workshop on |
Understanding ICC Rules (UCPDC) and Key Techniques for Applying on Documentary Credit (L/C) Operations |
| Held on : 27 - 29 February 2012 |
| Venue : BDBL Building, 14th Level, 12 Kawran Bazar C/A, Dhaka-1215. |
| No. of Participants : 25 |
| No photos found |
Course Description |
| Day: 1 Article: 1 – 13 Article 1: Application of UCP Article 2: Definitions Article 3: Interpretations Article 4: Credits v. Contracts Article 5: Documents v. Goods, Services or performance Article 6: Availability, Expiry Date and Place for Presentation Article 7: Issuing Bank Undertaking Article 8: Confirming Bank Undertaking Article 9: Advising of Credits and Amendments Article 10: Amendments Article 11: Teletransmitted and Pre-advised Credits and Amendments Article 12: Nomination Article 13: Bank to Bank Reimbursement Arrangements Day: 2 Article: 14 - 26 Article 14: Standard for Examination of Documents Article 15: Complying Presentation Article 16: Discrepant Documents, Waiver and Notice Article 17: Original Documents and Copies Article 18: Commercial Invoice Article 19: Transport Documents Covering at Least Two Different Modes of Transport Article 20: Bill of Lading Article 21: Non-Negotiable Sea Waybill Article 22: Charter Part y Bill of Lading Article 23: Air Transport Document Article 24: Road, Rail or Inland Waterway Transport Documents Article 25: Courier Receipt, Post Receipt or Certificate of Posting Article 26: On Deck, Sipper’s Load and Count, Said by Shipper to Contain and Charges Additional to Freight Day: 3 Article: 27 – 39 Article 27: Clean Transport Document Article 28: Insurance Document and Coverage Article 29: Extension of Expiry Date and Last day for Presentation Article 30: Tolerance in Credit Amount, Quantity and Unit Prices Article 31: Partial Drawings or Shipments Article 32: Installment Drawings or Shipments Article 33: Hours of Presentation Article 34: Disclaimer on Effectiveness of Documents Article 35: Disclaimer on Transmission and Translation Article 36: Force Majeure Article 37: Disclaimer for Acts of an Instructed Party Article 38: Transferable Credits Article 39: Assignment of Proceeds Case studies Open Discussion |
Resource Person |
| Md. Azhar Ali Miah Mr. Azhar has more than 34 years of diversified experience in banking profession. He worked as the Executive Vice President, Bank Asia Limited, Corporate Office, Dhaka. He has retired from the services of the Bank in 2011. Prior to joining Bank Asia Limited, he worked at Agrani Bank in various capacities, particularly, as the Manager of Authorised Dealer (AD) Branches, Head of Foreign Exchange Department/Trade Finance Department of Corporate Branches, Dhaka and Assistant General Manager, International Division, Head Office, Dhaka. He attended different training courses/workshops on Documentary Credit Operation/International Trade at home and in abroad. He has earned reputation as a successful trainer in the banking arena. As a trainer, he has been conducting training programs and workshops at Bdjobs Training, DCCI Business Institute (DBI), for long, in addition to Training Institutes of different Banks including BIBM on Trade Finance, UCPDC and Other Banking Subjects. |