Kupas Tuntas Letter Of Credit (JAKARTA)
Tangga
8 Juli 2020
5 Agustus 2020
9 September 2020
7 Oktober 2020
22 November 2020
2 Desember 2020
Pukul
09.00 – 16.30 WIB
Tempat
Amos Cozy Hotel
Hotel FAVE Melawai
Jakarta Selatan
PROGRAM OUTLINE :
A. (INTERNATIONAL TRADE & RULE)
- About LC and Non LC ( Advance Payment, Open Account, Etc ).
- LC Scheme and Mechanism
- Aspek ‘Credit ‘ on L/C
- ICC Rule for International Trade
· UCPDC – ICC 600 and eUCP
· ISBP – ICC Publication 681
· URR – ICC Publication 725
B. NATURE AND STRUCTURE LC
- Number and Type of LC
- Times in Letter of Credit
· Issuance Date and Expire Date
· Latest Shipment Date - Name and address of :
· Issuing Bank and advising Bank
· Applicant and Beneficiary - Availability of Letter of Credit :
– By Sight and deffered Payment
– By Acceptance and Negotiation - Reimbursement Clause :
– Documentary Reimbursement.
– Clean / TT Reimbursement - Currency and amounts and Document Requirement, etc
C. GENERAL PRINCIPLE ON L/C
- Subject to ICC Rules – UCPDC
- Principe on LC :
· Independency Principle
· Irrevocable Principle - Guarantee of Paymement :
· Availability
· Issuing Bank Undertaking and Confirming Bank Undertaking
D. CORE ELEMENT ON L/C
- Parties involve in Practical LC
- Credit Vs Contarct ( UCP Art 4 )
- Document Vs Goods, Service or Performance ( UCP Art 5 )
- Availability, Expire Date and Place for Presentation ( UCP Art 6 )
- Issuing and and Confirming Bank Undertaking ( UCP Art 7 & 8 )
E. TERM AND CONDITIONS IN LC
- Nomination (UCP Art 12)
- Bank to Bank Reimbursemnet Arrangement (UCP Art 13)
- Document Requirement, and
- Times ( UCP Art 6 D, 29, 33 )
F. TYPE LETTER OF CREDIT, BASE ON
- Berdasarkan, Fungsi : Commercial LC dan Standby LC
- Jaminan : Unconfirm & Confirmed
- Penanganan : Restricted LC, UnRestricted LC, Etc.
- Fleksibilitas : Transferable LC, dan Non Transferable LC
- Berdasarkan Kekhususan LC :
· Back to Back LC..
· LC Refinancing OR UPAS LC, Etc
G. THINGS TO CONSIDER ON SETUP LC
- Term and Condition Issuance of LC (Aspect Credit vs Margin Deposit)
- Issuing and Confirming Bank Undertaking
- Advising Letter of Credit ( LC )
- Amendments and Nomination
- Bank to Bank Reimbursement
H. NEW UCP 600 & INCOTERM 2010
- UCPDC 600
a. Doctrin and Essensi UCPDC 600
b. Pasal yang dirubah & dipertahankan
b. Tujuan Revisi Pasal dalam UCP
Ø What’s NEW on UCPDC 600 ? - NEW INCOTERM 2010
a. How to Use Incoterm 2010 Rules.
· Incorporate Incoterm 2010 Rules into your Contract of Sale
· Choose the Appropriate Incoterm Rules, Etc.
b. Main Feature of Incoterm 2010
· 2 ( two ) New Incoterm 2010 Rules : DAT and DAP.
· Clasification of the 11 Incoterms
· Guidance Notes, Etc.
I. ISBP 681 AND URR 725 ( NEW UNIFORM RULES FOR BANK TO BANK REIMBURSEMENT )
- Reimbursment authorization and Claims
- Reimbursement Undertaking versus Confirmed L/C.
INVESTASI :
Rp. 2.750.000,- / peserta. Peserta Non-Residential.
Sudah termasuk Meeting Package, Training Kits, Modul Pelatihan dan Sertifikat.