training materails 35 slides
training materails 35 slides
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This training module on Documentary Credit Confirmation offers a comprehensive overview of the processes involved in bank confirmations, including advising via SWIFT MT710, telex, and mail. Attendees will learn to ensure compliance with bank policies, evaluate terms against credit facilities, and mitigate risks. Key sections include pre-confirmation considerations, understanding risks for confirming banks, and applying relevant articles such as Article 8. The module also covers the receipt of...