L/C AS PROTECTION INSTRUMENTS AND TRADE FINANCE UNDER UCP 600
Hotel Ibis / Menara Peninsula, Slipi – Jakarta | 16 s/d 17 July 2009 | 3. 750.000,-
Tujuan:
- Mengetahui sekaligus menghindari praktek-praktek serta modus-modus penipuan yang sering kali di gunakan didalam 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.
Materi Pembahasan :
I. BACKGROUND OF INTERNATIONAL TRADE
- Definition And Risk In international Trade
- Parties Interest In International Trade
- credit Risk Analysis In Trade Finance
II. 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
III. STRUCTURING TRADE FINANCE DEAL
- Import Finance
- Export Financing
IV . INTERNATIONAL RULES and UCP 600
- INCOTERMS 2000, URR 725, URC 522
- Explanation Of UCP 600
- Bank to bank reimbersment
V. FRAUDELENT IN TRADE
- a. Documents Fraud
- b. Letter Of Credit For Money Laundring.
Trainer:
Praktisi Trade Finance
Tempat :
HOTEL IBIS / MENARA PENINSULA Slipi – Jakarta
Tuition Fee :
- Rp 3. 750.000,- / Person
- Rp 6. 500.000,- / 2 Person
- Rp 9. 000.000,- / 3 Person