SKEMA
DAN PEMBIAYAAN DALAM EXPORT IMPORT
(Practical
Letter of Credit berdasarkan UCPDC 600 dan ISBP 645)
Hotel
Goodway – Batam | Kamis-Minggu : 29 April – 2 Mei 2010 | Rp. 9.800.000,-
OVERVIEW:
Seiring
dengan berkembangnya kegiatan bisnis global, para perusahaan yang bergerak
dalam bidang ekspor impor dituntut untuk terus memperbaharui pengetahuan dan
skill para pelaksananya, hal ini bertujuan agar tidak melakukan kesalahan yang
dapat merugikan perusahaan dan juga dapat mengefektifkan dan mengefisiensikan
pekerjaan serta biaya yang ada. Dalam kegiatan ekspor impor melibatkan banyak
pihak, seperti : Eksportir, Importer, Bank, perusahaan angkutan barang baik
darat, laut, udara, asuransi, Direktorat Jenderal Bea & Cukai, Direktorat
Perdagangan Luar Negeri, Depperindag, Surveyor, dan juga tidak terlepas dari
regulasi pemerintah yang terus berkembang serta hal lainnya. Untuk itu para
pelaksana ekspor impor harus mempunyai pengetahuan yang luas dan kecakapan
dalam berhubungan dengan pihak-pihak terkait tersebut, memahami seluruh
procedure dan ketentauan di bidang ekspor impor, pemahaman dan kemampuan
praktis tentang tata laksana dibidang ekspor impor.
OUTLINE:
OVERVIEW
INTERNATIONAL TRADE & PAYMENT METHOD
- Characteristic
International Trade
- Export & Import
Value, Portfolio Import and Export Credit, Trade Finance Business
- International Risk
(Importer’s Risk, Exporter’s Risk and bank’s Risk)
- Payment Method ( LC
dan Non LC)
LETTER
OF CREDIT
1.
Letter of Credit (General, Rules and Mechanism)
2.
ICC Rules for Letter Of Credit Transactional
- Uniform customs for
documentary credit (UCPDC) – ICC Publication NO.600 & eUCP (UCP For
Electronic Presentation v 1.1)
- International
Standard Banking Practice (ISBP) – ICC Publication No.681
- Uniform Bank to
Bank Reimbursement (URR) – ICC Publication No.725 (Reimbursement
Authorization, Reimbursement Undertake, Reimbursement Claim)
- Incoterm 2000
CORE
ELEMENT LETTER OF CREDIT
- Parties in
Practical LC ( UCP ART.2)
- Credit vs Contract
( UCP ART.4)
- Documents Vs Goods,
Service Or Performance ( UCP ART.5)
- Availability,
Expiry Date And Place For Presentation ( UCP ART.6)
- Issuing Bank
Undertaking ( UCP ART.7)
- Confirming Bank
Undertaking ( UCP ART.8)
TERMS
& CONDITION IN LETTER OF CREDIT
- Nomination ( UCP
ART.12 )
- Bank To Bank
Reimbursement Arrangement ( UCP ART.13)
- Document Required (
UCP ART.18 S/D 28)
- Times (UCP
ART.6.D,29,33)
TYPE
OF LETTER OF CREDIT
- Transferable
- Back to Back
PRACTICAL
IN LETTER OF CREDIT
Issuance
of Letter of Credit
- Terms and Condition
issuance of LC (Aspect Credit vs Marginal Deposit)
- Issuing Bank
Undertaking and Confirming Bank Undertaking
- Advising of Letter
of Credit
- Amendments
- Nomination
- Bank to Bank
Reimbursement
TYPE
OF DOCUMENT IN LC
- Financial Document
- Commercial Document
- Commercial Invoice
- Transport Document
- Insurance Document
and Coverage
- Original and Copies
Document
PENERIMAAN
DAN PEMERIKSAAN DOKUMEN
Standard
for Examination Document
- Complying Document
- Discrepant
Document, Waiver and Notice
- Hours of
Presentation Document
- Disclaimer on
Effectiveness of Document
TRADE
FINANCE
- Definition
- Fokus Kegiatan
Trade Finance
- Trade Finance Need
- Aspek Penting Dalam
Trade Finance
MANAGING
RISK IN TRADE FINANCE
- Aspek Legalitas
- Aspek Produksi
- Aspek Pemasaran
- Aspek Keuangan
- Aspek Jaminan
TRADE
FINANCE PRODUCT
1.
Import Financing à Non Funded facility
- Letter Of Credit
- Standby Letter of
Credit
- Trust Receipt
2.
Risk Associated
- Potential Risk
- Identification Risk
- Mitigation Risk
- Control
3.
Export Financing
- Preshipment
Financing
Þ
Kredit Modal Kerja (Working Capital Financing)
- Postshipment
Financing
Þ
Negosiasi Wesel Ekspor
Þ
Diskonto Wesel Ekspor
4.
Risk Associated
- Potential Risk
- Identification Risk
- Mitigation Risk
- Control
WAKTU:
Kamis-Minggu
: 29 April – 2 Mei 2010
TEMPAT:
Hotel
Goodway – Batam
INVESTASI:
- Rp. 9.800.000,-/
peserta
- Including : Hotel 4
hari & Tour ke Singapura,
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