CDCS Training materials-Examining documents Introduction To develop an understanding of what is considered to represent international standard banking practice in the examination of
Documentary credit-Pre-issuance considerations and requirements Pre-issuance considerations and requirements A documentary credit as the chosen method of settlement One of the key decisions
Special types of documentary credit Confirmed Irrevocable Documentary Credit A confirmation of an irrevocable documentary credit by a bank (the confirming bank) upon
Professionalism in the Banking Sector What makes a good professional? Definition of professionalism: The conduct, aims & qualities that characterize or mark a
Bank Financing Techniques to traders and manufacturers Financing Techniques Exporters, both traders and manufacturers, need finance before and after shipment of goods to the
Banking Industry trends 2021 Banking is a process to manage the whole financial systems of a country. Banking is a service-oriented industry that helps
Scrutiny of Import documents Scrutiny of Import documents Following points should be carefully checked in respect of the relevant documents: (a) Forwarding schedule
