International Trade & Documentary Credits Seminar

Documentary Credits play a pivotal role in international trade, particularly in emerging markets. A thorough and up-to-date understanding of the strategic issues surrounding documentary credits remains essential today. This intensive seminar will provide a practical and interactive analysis on all of the following topics:

 Core tools for the financing of international trade | including Documentary Credits, Standby Credits, Guarantees, Collections and Open Account trade
 Regulation and compliance requirements | including Know Your Customer (KYC) and Anti-Money Laundering (AML), identifying red flags and combatting fraud
 Specialised credits | including Transferrable Credits, Back-to-Back Credits, Red and Green Clause Credits, Revolving Credits and Evergreen Credits

Here's what you can expect from a TXF Education: