IMPORT EXPORT PROCEDURES

IMPORT EXPORT PROCEDURES
(1 Day)

Objective
At the end of the programme participants would understand the functions of transport documents, payment methods in international trade and be able to maximize cost saving by understanding the INCOTERMS and application of Uniform Custom & Practice for Documentary Credit (UCP 600) .
9.00 am - 10.00 am INTRODUCTION – Trade issues
Bill of Lading
Commercial Invoice
Bill of Exchange
Packing / Weight List
Insurance
Certificate of Origin
Multimodal transport Document
Air Transport Documents
Charter party Bill of Lading

10.00 am - 10.30 am Tea Break

10.30 am - 11.30 am INCOTERMS
What
Origin
Purpose
Benefits
Risks
Roles, responsibilities, obligations and liabilities

11.30 am - 12.45 pm PAYMENT METHODS
Cash in advance
Open account
Clean Collection
Letter of Credit
Advantages and Disadvantages

12.45 pm - 2.00 pm LUNCH
2.00 pm - 3.00 pm Types of Documentary Credits
Commercial
Revolving
Red clause
Standby
Transferable
Back to back
UCP 500 in relation to Documentary Credits

3.00 pm - 3.30 pm Tea Break

3.30 pm - 5.00 pm FINANCING & SERVICES AVAILABLE FOR
INTERNATIONAL TRADE
Trust Receipt (TR)
Shipping Guarantee (SG)
Export Bills purchased / discounted (FBP / D)
Banker’s acceptance (BA)
Export Credit refinancing (ECR)

5.00 pm Presentation of Certificate of attendance

Course Leader

Daniel is a seasoned and experienced banker who has been with the banking industry for the last 30 years. He is an Associate member of the Chartered Institute of Bankers and holds an MBA in Marketing.

In these 30 years he has been through operations, credit, trade finance and branch administration. He has been a Branch Manager and Manager of various portfolios at Head Office level which included Credit Management, Training and Trade Finance. He speaks extensively on Trade Finance for Managers, Officers and Customers.

Currently Daniel is also the main speaker for the examinations conducted by the Institute of Export Management. He has conducted numerous programmes for several banks and businesses in various parts of East and West Malaysia. Recently , he conducted a similar programme for Sabah and Sarawak Employers registered with Pembangunan Sumber Malaysia Berhad through a special programme jointly organised by PSMB and Alpha Consultants.

Please request for detal brochure
Organised by

ALPHA CONSULTANTS
No.1141, 11th Floor,Block A3,Pusat Dagangan Setia Jaya
No.9, Jalan PJS 8/9 46150 Petaling Jaya
Tel : 0356384645, 0136309280
Fax : 0356384645
Email : alphapj@gmail.com