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ICC Bulgaria two days Seminar on Advanced Letters of Credit and Bank Guarantees, New Practices and Developments, 17-18.06.2014

От 17 Юни 2014 до 18 Юни 2014

Място на провеждане

Sofia, Han Asparuh Str. 8


This Seminar is a must for:

-    bankers working in trade finance, particularly in documentary credits, collections, bank guarantees and export financing departments;
-    front office bank specialists, relationship managers;
-    exporters, importers and traders;
-    carriers, freight forwarders, insurance companies;
-    specialists in trade finance;
-    lawyers, advocates, academics;

Practical seminar on international best practises in documentary credits, explaining provisions of UCP 600 and newly revised ISBP 745E  – the ICC rules for Documentary Credits. Workshop will also focus on new developments in forfaiting and international bank guarantees with particular emphasize on implementation of URDG 758 – ICC Rules for demand guarantees. Significant time will be devoted to operational issues, practical case studies, examples and open discussions on the topics covered. The seminar is specifically designed to address the current situation in the global economics – the shift towards traditional means of payment as the most secure payment instruments as the payment risks and uncertaintity escalate. The seminar deals with the most common situations and practical issues in order to familiarize the participants with the crucial elements of international standard banking practice. 


Всички участници ще получат безплатно изданието “Examination of documents under documentary credits” с автор – Павел Андрле. (Редовната цена на изданието е 118.00 лева)


First day of the seminar

Topic: Documentary Credits, UCP 600 and new ISBP 745

08:30 – 09:00    Registration
09:00 – 10:00     Documentary Credits – Cycle
o    Documentary Credits Cycle
o    Issuance, Advising, Confirmation – Main operations issues
o    Discussion

10:00 – 10:30     Introduction to financing under Documentary Credits
o    Import and Export L/C finance
o    Main operational issues
o    Discussion

10:30 – 10:50      Contact break
10:50 - 11:30    Import L/C finance
o    Import loan v. deferred payment L/C
o    Significant operational issues, risks involved
o    Cost
o    Case Study

11:30 - 12:15    Export L/C finance
o    Pre-shipment finance
o    Pre-shipment finance as part of the L/C terms and conditions:
o    Red Clause v. Green Clause L/C
o    Pre-shipment outside L/C – Pre-shipment loan
o    Case Study

12:15 - 13:00     Lunch

13:00 – 14:30    Transferable L/Cs – main issues
o    Transferable L/C - Focus on:
o    Issuance
o    Transfer
o    Amendments
o    Case study

14:30 - 14:50    Contact break
14:50 – 16:30    Documentary Credits – Examination of documents under UCP 600 and ISBP 745
o    Examination of documents  as per UCP 600 and ISBP 745, main rules
o    Advanced Case study

16:30 - 17:00    Debates,  Closing remarks

Second day of the seminar

Topic: Bank Guarantees and Standbys

08:30 – 09:00    Registration
09:00 – 10:30     Bank Guarantee Update – URDG 758 in operations
o    Demand Bank Guarantees – practical issues
o    Drafting of a guarantee wording – main rules
o    Current issues
o    Discussion

10:30 – 10:50      Contact break
10:50 - 12:00    Bank guarantees – operational issues
o    Examples of problematic wording
o    Demands – operational issues
o    Other practical issues
o    Discussion
12:00 - 13:00     Lunch

13:00 – 14:30    Bank guarantees – operational issues
o    Extend or Pay Demand
o    Refusals of non-complying demands
o    Transfer of Guarantees
o    Discussion

14:30 - 14:50    Contact break
14:50 – 16:00    Standby L/Cs in Practice
o    Standby according to UCP 600
o    Standby according to ISP98
o    Cases, examples

16:00 - 16:30     Debates, Closing remarks

Основни лектори и панелисти

Pavel Andrle

Mr. Andrle is a Secretary to the Banking Commission of ICC Czech Republic which he regularly represents at the ICC Banking Commission meetings abroad. He chaired the working groups of ICC CR which revised translations of UCP 500, UCP 600, eUCP, ISP98, URDG 758 and other Banking Commission documents as well as Incoterms 2010 into Czech language.


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