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ICC Bulgaria One Day Advanced Seminar on Documentary Credits - 04.12.2017

На 04 Декември 2017

Място на провеждане

Hemus Hotel, 31 Cherni Vrah blvd., 1421 Sofia, Conference Room 1 B


ICC Bulgaria  One Day Advanced Seminar on Documentary Credits 

With special focus on Examination of Documents under L/C as per new ISBP 745E, Current developments and practices

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;
-    specialists in trade finance, bank risk managers, internal auditors;
-    exporters, importers and traders;
-    carriers, freight forwarders, insurance companies;
-    lawyers, advocates, academics;

Practical seminar on international best practices in documentary credits, explaining current developments and issues related to interpretation of UCP 600 and revised ISBP 745E – the ICC rules for Documentary Credits.
The speaker is author of the best-selling practical publication on “Examination of Documents under Documentary Credits”.
The publication explains the very complex rules and practices related to examination of documents presented under documentary credits, i.e. ICC Rules of Uniform Customs and Practice for Documentary Credits (UCP 600) and the international standard banking practices for examination of documents under documentary credits as reflected in another ICC publication No. 745 (ISBP 745), in practical fashion. The most significant ICC Banking Commission Opinions related to the examination of documents are scrutinized and their interpretation explained. The examination of documents and making the decision whether they comply with the credit terms and conditions or not is certainly the most crucial, difficult and demanding task in the documentary credit practice.



One day seminar, 4 (Monday) December 2017

Topic: Documentary Credits, Examination of documents, UCP 600 and
ISBP 745 in practice

09:00 – 09:30    Registration

09:30 – 10:30     Latest ICC Banking Commission Opinions, cases
o    ICC Banking Commission Opinions
o    DOCDEX cases
o    Interesting issues, cases, examples
o    Questions and Answers

10:30 – 10:50      Contact break

10:50 - 12:00    Documentary Credits – Examination of documents as per UCP 600 and ISBP 745
o    Advanced Case Study – Examination of presentation of documents
o    Examination of key documents. B/L, Invoice, C/O, Insurance document
o    Discussion
12:00 - 13:00     Lunch

13:00 – 14:30    Certified  Documentary  Credit Specialist – ICC certification
o    CDCS – the introduction to the certification
o    Examples
o    Questions and Answers based on CDCS sample test
o    Discussion

14:30 - 14:50    Contact break

14:50 – 16:30    Documentary Credits – advanced situations
o    Problematic cases: partials shipments, drawings, tolerances
o    Confusing Credit conditions
o    Recent issues
o    Interesting law cases related to Credits

16:30 – 17:00    Questions and Answers

Material relevant to the course will be distributed and a certificate of attendance will be delivered to all those who completed the course.

Lunch and coffee breaks will be provided during the Seminar. Seminar Language – English

Основни лектори и панелисти

About the Trainer:  Mr. Andrle, BSc., LL.M 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.

He has been deeply involved in the revision of UCP as a member of UCP 600 Consulting group being formed by over forty experts from all over the world.

He was involved in development of URBPO as a member of the ICC Banking Commission Consulting group on BPO. Nowadays, he is a member of ICC Task Force on Guarantees, also a member of the new ICC Banking Commission Consulting group for Forfaiting (which developed the new ICC rules for Forfaiting in cooperation with former IFA, today´s ITFA). In years 2010-2011 he also served as a member of the ICC Banking Commission Group of Experts which drafted the official ICC Banking Commission Opinions on ICC Rules.

Mr. Andrle worked closely with Mr. Miroslav Subert, a member of the Incoterms 2010 Drafting Group, during the revision of Incoterms and cooperated in the official translation of Incoterms 2010 into Czech language. He has delivered numerous seminars on the Incoterms 2000 and Incoterms 2010, both in Czech Republic and abroad. In October 2014, Mr. Andrle was appointed as a Secretary to the Commission on Commercial Law and Practice of ICC Czech Republic.

Mr. Pavel Andrle is an international trade and finance consultant and lecturer. He has worked for a number of leading local and international banks in various positions (for instance as trade finance specialist, head of trade finance, trade finance risk manager, in-house trainer). Frequent Lecturer in Documentary Credits, Bank Guarantees & Trade Finance for Bankovni Institut, Institute of Foreign Trade Transport & Forwarding, ICC CR and Economic Chamber of Commerce of Czech Republic. Regular facilitator in seminars abroad in English for ICC National Committees, bank associations and chambers of commerce world-wide.

Mr. Andrle has lead or participated in number of seminars held in Bangladesh, Cambodia, Vietnam, India, Sri Lanka, Nepal, China, Philippines, Singapore, Sierra Leone, Zambia, Uganda, Ghana, South Africa, Nigeria, Albania, Poland, Serbia, Bulgaria, Romania, Slovakia, U.K., Ireland, Lithuania, Latvia, Malta, Georgia, Croatia, Turkey, Russia, Mongolia, Uzbekistan, Azerbaijan, UAE, Trinidad and Tobago, Dominica, etc. (in more than 45 countries of the world). He is author of the publication „Documentary Credits – a Practical Guide“ published by Grada Publishing, a.s. (6 editions). He has written a „Commentary to UCP500 in the light of ISBP and other ICC Banking Commission documents“ and „Commentary to UCP600” published by ICC CR (all in Czech language). Recently his book on “Examination of documents under Documentary Credits” has been published in the second updated edition (in English language).

He is appointed ICC CR expert to reply to enquiries related to Documentary Credits and Trade and Structured Finance – development of technical assistance consultancy services of ICC CR to banks, carriers, insurance companies and traders.  It includes advisory services and in-house technical assistance in banks and companies.

He is frequent DOCDEX Expert of ICC Centre for Expertise with ICC International Arbitration Court, ICC Paris, also an arbitrator with Vilnius Arbitration Court, Lithuania. He has been active trainer under Global Trade Finance programme of IFC (International Finance Corporation – a member of World Bank Group). Mr. Andrle also serves at the lead tutor in the Finance of International Trade with the electronic Business School International (eBSI). Mr. Pavel Andrle can be contacted at pa@cmail.cz or andrle@icc-cr.cz



с ДДС 210.00 лв.


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