The correct understanding and interpretation of these practical ICC tools for international trade finance is for all their users crucial. Not only banks, but also exporters, importers, traders, carriers, freight forwarders, insurance companies, legal councels and advocates should gain deep and focused knowledge of them in order to be successful in their everyday business.
This practical and operational workshop is specifially designed and delivered by Mr. Pavel Andrle who is active member of the ICC Banking Commission, international trade finance specialist and senior tutor with the electronic Business School International.
| Workshop Curriculum |
UCP 600 & ISBP 681 - Examination of documents
- In general
- International Standard Banking Practice
- How the ISBP should work with UCP
- Result of modification or exclusion of any UCP rule
- The main rules for presentation
- Examination of documents – main rules
- Conflicting data in other documents
- Originals and copies, number of originals
UCP 600 & ISBP 681 - Examination of documents in detail
- Commercial invoices
- Drafts
- Packing lists
- Certificate of origin
- Various certificates
- Insurance Document
- Transport documents
- Bills of Lading
- Multimodal transport documents
- Charter Party Bills of Lading
- Airway Bills
- Road transport documents
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ISBP – Other important practices
- Abbreviations in documents
- Corrections and alternations in documents
- Dates on documents or if not dated
- Detailed mathematical calculations
- Typographical errors
- How documents may be signed
UCP 600 and ISBP 681 so far – experience with their implemenation – the main issues
- Issues related to Bills of Lading
- Multimodal transport documents
- The most important official ICC Banking Commission Opinions on UCP 600
Case Studies, Examples, Debates
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Instructor
Andrle is the Secretary to the Banking Commission of ICC Czech Republic which he regularly represents at the ICC Banking Commission meetings abroad. He was involved in revision of UCP as a member of UCP revision Consulting Group which consisted of approximately forty experts from all over the world. Mr. Andrle has worked for a number of leading Czech and international banks in senior management positions related to trade finance. He has undertaken provided trade facilitation technical assistance for the International Finance Corporation (IFC) in approximately 10 countries. He is the lead tutor in the Finance of International Trade with the electronic Business School International.
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