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)

  1. About LC and Non LC ( Advance Payment, Open Account, Etc ).
  2. LC Scheme and Mechanism
  3. Aspek ‘Credit ‘ on L/C
  4. ICC Rule for International Trade
    · UCPDC – ICC 600 and eUCP
    · ISBP – ICC Publication 681
    · URR – ICC Publication 725

B. NATURE AND STRUCTURE LC

  1. Number and Type of LC
  2. Times in Letter of Credit
    · Issuance Date and Expire Date
    · Latest Shipment Date
  3. Name and address of :
    · Issuing Bank and advising Bank
    · Applicant and Beneficiary
  4. Availability of Letter of Credit :
    – By Sight and deffered Payment
    – By Acceptance and Negotiation
  5. Reimbursement Clause :
    – Documentary Reimbursement.
    – Clean / TT Reimbursement
  6. Currency and amounts and Document Requirement, etc

C. GENERAL PRINCIPLE ON L/C

  1. Subject to ICC Rules – UCPDC
  2. Principe on LC :
    · Independency Principle
    · Irrevocable Principle
  3. Guarantee of Paymement :
    · Availability
    · Issuing Bank Undertaking and Confirming Bank Undertaking

D. CORE ELEMENT ON L/C

  1. Parties involve in Practical LC
  2. Credit Vs Contarct ( UCP Art 4 )
  3. Document Vs Goods, Service or Performance ( UCP Art 5 )
  4. Availability, Expire Date and Place for Presentation ( UCP Art 6 )
  5. Issuing and and Confirming Bank Undertaking ( UCP Art 7 & 8 )

E. TERM AND CONDITIONS IN LC

  1. Nomination (UCP Art 12)
  2. Bank to Bank Reimbursemnet Arrangement (UCP Art 13)
  3. Document Requirement, and
  4. Times ( UCP Art 6 D, 29, 33 )

F. TYPE LETTER OF CREDIT, BASE ON

  1. Berdasarkan, Fungsi : Commercial LC dan Standby LC
  2. Jaminan : Unconfirm & Confirmed
  3. Penanganan : Restricted LC, UnRestricted LC, Etc.
  4. Fleksibilitas : Transferable LC, dan Non Transferable LC
  5. Berdasarkan Kekhususan LC :
    · Back to Back LC..
    · LC Refinancing OR UPAS LC, Etc

G. THINGS TO CONSIDER ON SETUP LC

  1. Term and Condition Issuance of LC (Aspect Credit vs Margin Deposit)
  2. Issuing and Confirming Bank Undertaking
  3. Advising Letter of Credit ( LC )
  4. Amendments and Nomination
  5. Bank to Bank Reimbursement

H. NEW UCP 600 & INCOTERM 2010

  1. 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 ?
  2. 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.

 

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