Nov 20 Mumbai

LC DeepDive: In-depth workshop on Letters of Credit from a UCP 600 perspective

Training dates - Nov 20 & 21, 2017

Training locaton - Mumbai

Training fee - ₹30,000 + applicable taxes




Programme Objectives


To help the participants get an overview of the Letters of Credit (LC) Guidelines from an ICC perspective and give the participants an in-depth understanding on all the articles of UCP 600 with a practical insight and real-life cases.


The programme will benefit


  • Professionals from corporates/banks handling LC transactions
  • Executives and managers from corporates/banks looking to enrich their working knowledge on LCs
  • Professionals looking to understand and avert discrepancies in their LC transactions
  • Trade Finance professionals (Operations/ Compliance/ Risk/ Sales) in banks who have already worked on LC transactions

Key Takeaways


  • An overview on the Articles of UCP 600
  • Ability to identify and eliminate a valid discrepancy from a presentation
  • The mechanics of an LC transaction from an ICC perspective
  • Requisite skill sets in Document scrutiny in total compliance to UCP guidelines
  • LC applicants would be able to ensure incorporation of non-ambiguous LC clauses
  • LC beneficiaries would be able to ensure LC compliance to the maximum thereby ensuring near assurance of LC payment by Issuing Bank
  • CDCS aspirants would get a pre-cursor to the course content that would need to be prepared for the exam