LETTER OF CREDIT

LETTER OF CREDIT

Hotel Fave Melawai, Jakarta | 20 – 21 Oktober 2016 | Rp 3.500.000
Hotel Fave Melawai, Jakarta | 11 – 12 November 2016 | Rp 3.500.000
Hotel Fave Melawai, Jakarta | 15 – 16 Desember 2016 | Rp 3.500.000

 

 

PROGRAM OUTLINE LETTER OF CREDIT:

A.     ( INTERNATIONAL TRADE & RULE )

1.  About LC and Non LC ( Advance  Payment,  Open  Account,  Etc  ).

2.  LC  Scheme  and  Mechanism

3.  Aspek  ‘Credit ‘  on  L/C

4.  ICC  Rule  for International  Trade

• UCPDC – ICC 600  and  eUCP
• ISBP – ICC  Publication  681
• URR  – ICC  Publication  725

B.     NATURE  AND  STRUCTURE  LC

1.   Number  and  Type   of  Letter of Credit

2.  Times  in  Letter  of  Credit

• Issuance  Date  and  Expire Date
• Latest  Shipment  Date

3.  Name  and  address   of :

• Issuing  Bank and  advising  Bank
• Applicant  and   Beneficiary

4. Availability of Letter of Credit:

• By Sight and deffered  Payment
• By Acceptance and Negotiation

5.  Reimbursement Clause:

• Documentary Reimbursement.
• Clean/TT  Reimbursement

6.   Currency and amounts and  Document  Requirement,  etc

C.     GENERAL  PRINCIPLE  ON   L/C

1.  Subject  to  ICC  Rules  – UCPDC

2.  Principe  on Letter of Credit:

• Independency  Principle
• Irrevocable  Principle

3.  Guarantee  of  Paymement:

• Availability
• Issuing Bank Undertaking and Confirming  Bank  Undertaking

D.  CORE  ELEMENT  ON  L/C 

1. Parties  involve  in  Practical  LC
2. Credit   Vs   Contarct  (  UCP Art 4  )
3. Document Vs Goods, Service or  Performance  (  UCP Art 5  )
4. Availability, Expire Date and Place for  Presentation  (  UCP Art 6  )
5. Issuing and and Confirming  Bank Undertaking   (  UCP Art 7  &  8  )

E.   TERM  AND  CONDITIONS  IN  LC

1. Nomination   (UCP  Art  12)
2. Bank to Bank Reimbursemnet Arrangement (UCP Art 13)
3. Document  Requirement,  and
4. Times ( UCP Art 6 D, 29, 33 )

F.   TYPE  LETTER OF CREDIT,  BASE ON  :

1. Berdasarkan, Fungsi : Commercial  LC   dan  Standby  LC
2. Jaminan : Unconfirm  &  Confirmed
3. Penanganan : Restricted LC,  UnRestricted  LC,  Etc.
4. Fleksibilitas : Transferable  LC, dan Non  Transferable  LC
5. Berdasarkan  Kekhususan  LC :

• Back  to Back  LC..
• LC  Refinancing  OR  UPAS  LC, Etc

G.  THINGS TO  CONSIDER  ON  SETUP LC 

1. Term and Condition Issuance of LC  (  Aspect Credit vs  Margin  Deposit )
2. Issuing and Confirming Bank Undertaking
3. Advising  Letter  of  Credit  ( LC)
4. Amendments  and  Nomination
5. Bank  to  Bank  Reimbursement

H.  NEW  UCP 600  &  INCOTERM 2010

1.       UCPDC  600 

• Doctrin  and  Essensi  UCPDC 600
• Pasal yang dirubah & dipertahankan
• Tujuan  Revisi  Pasal  dalam  UCP
  • What’s  NEW  on  UCPDC  600  ?

2.       NEW  INCOTERM  2010

a.      How  to Use  Incoterm 2010 Rules.

•  Incorporate Incoterm 2010 Rules into  your  Contract  of  Sale
• Choose the Appropriate Incoterm Rules,  Etc.

b.     Main  Feature  of  Incoterm  2010

• 2 ( two ) New Incoterm 2010 Rules  :  DAT  and  DAP.
• Clasification  of  the  11 Incoterms
• Guidance  Notes,  Etc.

I.    ISBP 681 AND URR 725 ( NEW  UNIFORM RULES  FOR  BANK  TO BANK   REIMBURSEMENT   )

• Reimbursment authorization and Claims
• Reimbursement Undertaking versus Confirmed  L/C.

 

Instructor :

Bp.NOVIARTO 

Senior Praktisi dan Konsultan di bidang Trade Finance ,Eksport – Import  selama 15 Tahun lebih

 

 

 

INVESTASI:

• Rp. 3.500.000,- / peserta.
• Peserta Non-Residential. Sudah termasuk Meeting Package, Training Kits, Modul Pelatihan dan Sertifikat.

 

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