Basics of International Documentary Trade Finance Banking for Back Office
Mak Albania Hotel Sheshi ''Italia'', Tirana, AlbaniaOperations such as synchronising transactions with client import-export sales contracts on cash covered basis (deposit) and clean basis (other security), drafting and signing documentary transaction agreements (“letter of credit agreements” and “letter of guarantee agreements”), processing and completing transactions with SWIFT message exchange, standards of checking of submitted documents with the documentary instruments as well as treatment of documentary transactions in accounting - that's a general list of topics which are intended to be covered. The workshop will be of benefit to junior and mid-level administrative officers and bankers involved in Trade Finance Processing. Language of the Workshop: English