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Letter of Credit BFIN - New

The document outlines an online training workshop focused on trade facilitation using Letters of Credit (LC) and associated risk management. It includes multiple sessions covering topics such as trade payment methods, LC operations, regulatory frameworks, and case studies, with various speakers leading each session. The workshop aims to enhance understanding of LC processes and challenges, particularly in the context of Nepal.

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nesarulh
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6 views2 pages

Letter of Credit BFIN - New

The document outlines an online training workshop focused on trade facilitation using Letters of Credit (LC) and associated risk management. It includes multiple sessions covering topics such as trade payment methods, LC operations, regulatory frameworks, and case studies, with various speakers leading each session. The workshop aims to enhance understanding of LC processes and challenges, particularly in the context of Nepal.

Uploaded by

nesarulh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Trade Facilitation using Letter of Credit and the

Associated Risk Management

Online Training Workshop

Time Topic Speakers


Session -1 Content-1 Trade Facilitation and LC - A Dr. Shah Md Ahsan
Conceptual Review Habib
Content-2 Trade Payment Methods with Special
Reference to LC

Time Topic Speaker


Session -2 Content-1 Purchase/Sale Contract and LC ATM Nesarul Haque
Content-2 Incoterms 2020, relevance for LC

Time Topic Speaker


Session-3 Content-1 LC Operations, operations and Types Dr. Shah Md Ahsan
Content-2 Regulatory Framework & UCP 600 Habib

Time Topic Speaker


Session-4 Content-1 Documents in LC Operations ATM Nesarul Haque
Content-2 Case Studies on the LC related
Documents

Time Topic Speakers


Session-5 Content-1 UCP 600 with Cases Dr. Shah Md Ahsan
Content-2 UCP 600 with Cases Habib

Time Topic Speakers


Session-6 Content-1 UCP 600 with Cases Dr. Shah Md Ahsan
Content-2 URR 725 with Cases Habib

Time Topic Speakers


Session-7 Content-1 ISBP and Examination of Documents ATM Nesarul Haque
Content-2 Dispute Settlement in LC Operations

Time Topic Speakers


Session-8 Content-1 Trade Based Money Laundering Md Kamal Hossain
(TBML)
Content-2 TBML with Cases
Time Topic Speaker
2 Sessions Content-1 Regulatory Framework for Trade Speaker from Nepal
Services in Nepal- Domestic Rastra Bank
Regulations
Content-2 LC Operations and Challenges in the
Context of Nepal

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