UCP 600 and ISBP 681

Focus on Examination of Documents under Documentary Credits

ASB Serbia
Practical Seminar with a Foreign Speaker


Practical seminar on UCP 600 and ISBP 681 the ICC rules for Documentary
Credits. Workshop will focus on proper issuance of Documentary Credits and above
all on examination of documents under Documentary Credits based on many
practical examples and case studies.


2 days 24 (Thursday ) and 25 (Friday) 2010 from 9:00 to 16:30

Venue: premises of Association of Serbian Banks


Who should attend:
This seminar will be of benefit to professionals working in banks trade finance departments
working with documentary credits. Bank and commercial lawyers will gain an insight into
developments in documentary credits. The seminar will be also very valuable to business people
active in export and trade finance. Banks relationship managers working with
exporters/imports will also profit from this workshop.


Beneficial for:
- bankers in documentary credits departments with working experience,
- lawyers, advocates, relationship managers
- academics,
- exporters and importers using documentary credits.

Speaker:
Pavel Andrle Secretary of ICC CR Banking Commission and international trainer
and consultant















First Day Thursday

Programme:

08:30 09:00 Registration

09:00 09:05 Introduction - representative of Association of Serbian Banks

09:05 09:30 Introduction of Documentary Credit Cycle, UCP 600 and ISBP 681


09:30 10:30 Issuance of L/C
- L/C terms and conditions from the perspective of the Importer
o Place for presentation and availability of L/Cs
o Documentary Conditions
o Specification of documents
o Special issues
o Common mistakes
o L/C cost and overall import transaction cost
o Case Studies

10:30 10:50 Contact break

10:50 12:30 L/C terms and conditions Export L/C
o The wording of Export L/Cs
o Common problems and mistakes
o Problematic L/C terms and conditions
o Amendmends, practical issues
o Other questions, debates
o L/C cost and overall export transaction cost
o Case Studies

12:30 - 13:150 Lunch


13:15 - 14:30 UCP 600 & ISBP 681 in Practice Focus on Examination of Documents
o Time for presentation
o Standard for Examination of Documents
o General Rules
o Commercial Invoice
o Examination of packing lists, certificates
o Case Studies

14:30 - 15:00 Contact break

15:00 16:00 UCP 600 & ISBP 681 in Practice Focus on Examination of
Transport Documents
o Focus on Bills of Lading
o On board notations requirements
o Charter Party B/L
o Case Studies

16:00 16:30 UCP 600 & ISBP 681 in Practice Issues, Discussion
o Practical exercises,
o Questions & Answers Session
16:30 Closing marks





Second Day Friday

Programme:

09:00 10:30 UCP 600 & ISBP 681 in Practice Focus on Transport Documents
o Focus on Bills of Lading Continuation
o Case Studies


10:30 10:50 Contact break

10:50 12:30 UCP 600 & ISBP 681 in Practice Focus on Transport Documents
o Focus on Multimodal transport documents,
o Focus on Airway bills
o Case Studies

12:30 - 13:30 Lunch

12:30 13:30 UCP 600 & ISBP 681 in Practice Focus on Transport Documents
o Road and Railway transport documents
o Freight forwarders documents
o Case Studies

13:30 - 13:50 Contact break

13:50 15:00 UCP 600 & ISBP 681 in Practice Focus on Insurance documents
o Main issues, risks, exclusions
o Case Studies

15:00 - 15:15 Contact break

15:15 16:00 Examination of documents Case Study
o Examination of documents
o Discussion
o Conclusion

16:00 16:30 Question & Answer session
16:30 Closing marks