Malaysia. Hong Kong. Bangalore & Pune India

Transcription

1 2 June Understanding Incoterms 2010 Petaling Jaya- ICC Tel: July Latest International Trade Finance Workshop Tel: July July 1 July &10 August 1 July 19 July Guarantee & Standby Forum Beijing-China Guarantee & Standby Forum Letter of Credit Transactions- Operational Issues Bangalore & Pune India ICC India iccindia@iccindiaonline.org Tel: Guarantee & Standby Forum Singapore Guarantee & Standby Forum August Understanding Incoterms 2010 Beijing-China (Beijing) huwenjun@ccoic.cn Tel: August Recent ICC Opinions and Leading LC Cases Beijing-China (Beijing) wangxinze@ccoic.cn Tel: September Latest International Trade Finance Workshop Tel: & 15 September Practical Guide to Standby L/C and Bank Guarantee Seoul-South Korea Korea International Finance Institute nahbi@hanmail.net Tel: 2 (02) 00 5 or 15 October October Guarantee & Standby Forum London Guarantee & Standby Forum U.A.E

2 -11 October Managing Risks in International Trade Finance New Delhi, Chennai, Mumbai India ICC India Tel: October 25 October ICC Incoterms 2010 Masterclass Paris-France ICC Paris (ICC Services) jennie.irving@iccwbo.org Tel: (+33) Guarantee & Standby Forum US October Unico Workshop Trade Services and Documentary Business Istanbul-Turkey Unico Banking Group hettiekruijf@hotmail.com Tel: Introduction to International Trade Finance Institut Bank-Bank 21 20, 21, 22, 2, 2, Applying the principles of ICC Rules in today s turbulent environment Workshop: People Republic of China Law & Court Cases Concerning Commercial LC, Standby LC & Bank Guarantee Nicosia, Limassol Cyprus Bali Cyprus Institute of Financial Services polycarpou.d@usb.com.cy Tel: or program@iccindonesia.org Tel: , 5 & 6 December Structuring and Marketing of Trade Facilities. Applying the principles of ICC Rules in today s turbulent environment Nicosia, Limassol Cyprus Institut Bank-Bank Cyprus Institute of Financial Services polycarpou.d@usb.com.cy Tel: ,5 & December International Trade Finance Workshop: Introduction Level- (Session 1,1st week) Tel: , & December International Trade Finance Workshop Intermediate Level-: (Session 2, 2nd week) Tel: December ICC UK Annual Winter Trade Finance Conference London ICC United Kingdom sdacosta@internationalchamber.co.uk Tel: December Recent ICC Opinions and Leading LC Cases Shenzhen-China Tel: January Advanced Documentary Credits Seminar Istanbul-Turkey CC Turkey icc-tr@tobb.org.tr Tel: 90 (3)

3 15 January UCP 600 Seminar Kuala Lumpur- ICC Tel: January ISBP 5 Seminar Kuala Lumpur- ICC eboey@iccmalaysia.org.my Tel: &19 January 23 January Two-day Workshop: Letter of Credit Masterclass New ISBP-What is new and what will change? Tel: Letter of Credit Masterclass Dubai-U.A.E Collyer Consulting LLP gary@collyerconsulting.com Tel: January Discrepancy Issues in Documentary Credits and Standby L/Cs Istanbul-Turkey ICC Turkey icc-tr@tobb.org.tr Tel: 90 (3) February Seminar on UCP 600 and Documentary Credit New Delhi, Mumba and Chennai ICC India iccindia@iccindiaonline.org Tel: February Trade Finance for Corporates using the new generation of SWIFT Trade Finance Messages MT9 and Its relation with e-ucp Riyadh-Saudi Arabia ICC Saudi Arabia( Council of Saudi Arabia Chambers) mghazzawi@csc.csa Tel: February Countering Frauds in International Trade Current Challenges and Responses Kuala Lumpur ICC eboey@iccmalaysia.org.my Tel: March Annual Survey of LC Law & Practice Two-Day Event PDUs Americas 1-20 March Documentary Credit in Practice (The Masterclasses) Jeddah-Saudi Arabia ICC Saudi Arabia( Council of Saudi Arabia Chambers) mghazzawi@csc.csa Tel: March Workshop on Money Laundering & LC Fraud Bali Tel: March Fundamentals of International Trade Jeddah-Saudi Arabia ICC Saudi Arabia( Council of Saudi Arabia Chambers) mghazzawi@csc.csa Tel: March Introduction to International Trade Finance Kuala Lumpur Institut Bank-Bank

4 9-10 April Effects of Incoterms 2010 on Documentary Credits Issuance Riyadh-Saudi Arabia ICC Saudi Arabia( Council of Saudi Arabia Chambers) Tel: April Masterclass on Incoterms 2010 Paris-France ICC Paris msl@iccwbo.org Tel: April Guarantee & Standby Forum London United Kingdom 24 April Guarantee & Standby Forum Oslo - Norway 26 April Guarantee & Standby Forum Stockholm - Sweden 2 May Guarantee & Standby Forum Dubai U.A.E 2-2 April Analysis and Comments of ICC Opinions on L/C & New ISBP Beijing-China Tel: & 11 May LC Case Studies Seoul South Korea Korea International Finance Institute nahbi@daum.net Tel: +2 (02) 00 6 & May Letter of Credit Masterclass Dubai U.A.E Collyer Consulting LLP gary@collyerconsulting.com Tel: May Official Launch of the ICC URBPO Rules and exclusive training Paris-France ICC Paris msl@iccwbo.org Tel: May 1-19 May CCOIC Trade & Financing Forum Taicang-China China Chamber of International Commerce Tel: Analysis and Comments on the New ISBP45 Qingdao, Xiamen, Dalian, Shenzhen & Hangzhou China Beijing Hong Feng Jia He International Management Consulting Co.Ltd lhf @3.com Tel: May Analysis and Comments on the New ISBP45 Qingdao, Xiamen, Dalian, Shenzhen & Hangzhou China Beijing Hong Feng Jia He International Management Consulting Co.Ltd lhf @3.com Tel:

5 TBD May Annual Survey of LC Law & Practice One Day Event PDUs Two-Day Event PDUs Europe, Dubai-UAE May Structuring & Marketing of Trade Finance Facilities Principles, Techniques & Cases Kuala Lumpur- Institut Bank-Bank 2-29 May Documentary Credit in Practice (The Masterclasses) Damman Saudi Arabia ICC Saudi Arabia( Council of Saudi Arabia Chambers) mghazzawi@csc.csa Tel: June Fundamentals of International Trade Damman-Saudi Arabia ICC Saudi Arabia( Council of Saudi Arabia Chambers) mghazzawi@csc.csa Tel: & 4 June 5 & 6 June June th Conference on Bank Guarantees Vienna-Austria Tel: th Conference on Letters of Credits Vienna-Austria Tel: Case Studies on Letters Credit Vienna-Austria Tel: June Conference on Bank Payment Obligations Vienna-Austria Tel: June Two-Day Workshop: The New ISBP An Overview and its Implementation Bali program@iccindonesia.org Tel: June Analysis and Comments on the New ISBP45 Qingdao, Xiamen, Dalian, Shenzhen & Hangzhou China Beijing Hong Feng Jia He International Management Consulting Co.Ltd lhf @3.com Tel: & 29 June Practical Guide to Standby LC Seoul -South Korea Korea International Finance Institute nahbi@daum.net Tel: +2 (02) June ISBP 45 and URBPO Workshop & Seminar Bangkok-Thailand ICC Thailand suchawadee@iccthailand.or.th Tel: June Combating Commercial & International Trade Fraud Kuala Lumpur- Institut Bank-Bank 3.5

6 6- July Analysis and Comments on the New ISBP45 Qingdao, Xiamen, Dalian, Shenzhen & Hangzhou China Beijing Hong Feng Jia He International Management Consulting Co.Ltd Tel: July Guarantee & Standby Forum Beijing - China July Annual Survey of LC Law & Practice One Day Event PDUs Shanghai-China July Guarantee & Standby Forum Shanghai-China July Annual Survey of LC Law & Practice One Day Event PDUs Beijing-China 11 July Bank Payment Obligations and Forfaiting Workshop Tel: July Guarantee & Standby Forum July Annual Survey of LC Law & Practice One Day Event PDUs - July Analysis and Comments on the New ISBP45 Qingdao, Xiamen, Dalian, Shenzhen & Hangzhou China Beijing Hong Feng Jia He International Management Consulting Co.Ltd lhf @3.com Tel: July 1 July Annual Survey of LC Law & Practice Singapore One Day Event PDUs Two-Day Event PDUs Guarantee & Standby Forum Singapore - 1 July Annual Survey of LC Law & Practice One Day Event PDUs

7 19 July Guarantee & Standby Forum 26 July Advanced International & Structured Trade Finance Workshop II Singapore Tel: August Legal Comments and Practice of New ISPB, Ship Mortgage Financing & Derivatives Guangzhou-China Tel: August 24 & 25 August Bank Payment Obligations (BPO) A New Solution in Supply Chain Finance to Shape Trade in the 21 st Century ICC Workshop on New ISBP and URBPO: Practical tools and Solutions for International Trade Finance Chittagong, Dhaka Bangladesh ICC eboey@iccmalaysia.org.my Tel: ICC Bangladesh arahman@icc-bd.org Tel: August Analysis and Comments of ICC Opinions on L/C & New ISBP45 Beijing-China Tel: Aug 1 Sept Legal Comments and Practice of New ISPB, Ship Mortgage Financing & Derivatives Beijing-China zhangzhou@ccoic.cn Tel: September International Standard Banking Practice (ISBP) Workshop Tel: September Trade Finance Risk Management Principles, Practices, Credit Facilities and Legal Cases Institut Bank-Bank 2-4 October Unico Workshop Trade Services and Documentary Business Lisbon-Portugal Unico Banking Group j.byalugaba@unicobankinggroup.eu Tel: & 10 October The New International Standard Banking Practice for the Examination of Documents under Documentary Credits Vienna Austria Tel: October Two Day Special Training on: The New Tools in International Trade ISBP URF Bogor Indonesia Tel: October ISBP Workshop London United Kingdom ICC United Kingdom Tel: sdacosta@international-chamber.co.uk 2

8 21 October Fraud in Trade Finance Vienna Austria Tel: October Sanctions & Embargoes, Money Laundering in Trade Fiance Vienna - Austria Tel: October Understanding UCP 600 & ISBP 61 Institut Bank-Bank 24 October Guarantee & Standby Forum US 25 October Basel III Implementation in Trade Finance Departments a user s guide Vienna Austria Tel: Avoiding Trading Frauds in an Uncertain Economic Climate Seminar Tel: New ISBP & Judicial Interpretation of the Independent Guarantee Shanghai China Tel: Guarantee & Standby Forum Kiev - Ukraine 6-2 nd Annual ICC Supply Chain Financing Summit Paris France ICC Services (Affiliate of ICC Paris) msl@iccwbo.org Tel: Trade Finance Seminar Beijing- China zhangzhou@ccoic.cn Tel: ICC Opinions and Recent Leading LC Court Cases Institut Bank-Bank International Standard Banking Practice (ISBP) Workshop Tel: ,, 19 & 21 LC Case Studies Seoul South Korea Korea International Finance Institute Tel: nahbi@daum.net Guarantee & Standby Forum Russia

9 , 21 & 2 Understanding the Revised ISBP for the Examination of Documents under UCP 600 Limassol Cyprus Cyprus Institute of Financial Services Polycarpou.d@usb.com.cy Tel: & 26 Nov & 3 Dec Understanding the Revised ISBP for the Examination of Documents under UCP 600 Nicosia Cyprus Cyprus Institute of Financial Services Polycarpou.d@usb.com.cy Tel: Two-Day Workshop: Bank Payment Obligation & Structured Trade Finance Batam Indonesia Tel: TBC by TBC by Intensive Training in Letters of Credit Lagos Nigeria 3t Impex Trade Academy tradeacademy@3timpex.com Tel: The 4 Pillars of Trade Finance Lagos Nigeria 3t Impex Trade Academy tradeacademy@3timpex.com Tel: December New Rules ISBP Publication 45 and Overview New Rules for Forfaiting in the LC Operations and a Comparison BPO with L/C Sao Paulo Brasil Nicoletti Associados/Spot Training nicoletti@spot-training.com.br Tel: (55) (11) December ICC Workshop on Credit Risk Trade Finance Management Dhaka Bangladesh ICC Bangladesh arahman@icc.bd.org Tel: December 1 December ICC Uk Winter Trade Finance Conference Advanced ICC Incoterms 2010 Q & A Workshop London United Kingdom ICC United Kingdom sdacosta@internationalchamber.co.uk Tel: Tel: TBC by Annual Survey of LC Law & Practice Seminar 1 Day Event ( PDUs) 2 Day Event ( PDUs) Americas, Europe, Middle East, Asia TBC by Finance of International Trade Online Certificate Course Online Interactive Learning and Assessment ebsi Export Academy ifs@ebsi.ie Tel: Website: TBC by Trade & Customs Practice Online Certificate Course Online Interactive Learning and Assessment ebsi Export Academy ifs@ebsi.ie Tel: Website: February Introduction to International Trade Finance Institut Bank-Bank

10 22-23 February Documentary Credits in Practice Ankara Turkey ICC Turkey Tel: icc-tr@tobb.org.tr February UCP Workshop: Commodities Trade Finance 3 March Landmark Cases on International Trade Finance 5-6 March March & April London Singapore ICC United Kingdom sdacosta@internationalchamber.co.uk Tel: Tel: Masterclass on Incoterms 2010 Paris-France ICC Paris (ICC Services) edk@iccwbo.org Tel: Case Analysis & Legal Comments on ICC Opinions on L/C and New ISBP Annual Letter of Credit MasterClass 9 April Addressing Money Laundering Risks in Trade Finance April April 2-29 April ICC Workshop on ICC Rules & Tools for International Trade Finance Crime and Fraud Prevention for Business in International Trade : Letter of Credits, Standby Letter of Credit and Demand Guarantee, Impact of New ISBP45 on Documents Checking Process Beijing China Dubai UAE London-United Kingdom Bali Kuala Lumpur Tel: Collyer Consulting Global Ltd gary@collyerconsulting.com Tel: ICC United Kingdom sdacosta@internationalchamber.co.uk Tel: ICC Bangladesh arahman@icc-bd.org Tel: Tel: Institut Bank-Bank 6 May Guarantee & Standby Forum Oslo, Norway May Guarantee & Standby Forum Stockholm, Sweden May Guarantee & Standby Forum London, UK , 15,,20 & 22 May Practical Guide to Standby L/C and Bank Guarantee Seoul South Korea Korea International Finance Institute nahbi@daum.net Tel: 2 (02) May The L/C Practice and Case Review of and The Legal Comments on ISBP45 and Guarantee Beijing China Tel:

11 2 & 2 May Standby LC and ISP9 29 May Bank Guarantees & Standby LCs - How to Satisfy HKMA's latest acceptance requirements Singapore, & China Practice, Asia Advisory Council sohcs101@gmail.com Tel: Tel: June 9th Global Conference on Bank Guarantees Vienna- Austria Tel: June Structuring and Marketing of Trade Finance Facilities - Principles, Techniques and Cases Kuala Lumpur - Institut Bank-Bank 3-4 June 2 June Effective Document Checking under Documentary Credit Review of How ISBP is to be Applied, Case Study and ICC Dispute Resolution Kuala Lumpur - Jakarta, Indonesia Trade Quest Management Tel: Tel: June Bank Undertakings in a Paper and Electronic Environment 4-5 June th Global Conference on Letters of Credit Jakarta, Indonesia Vienna-Austria Tel: Tel: th June Case Studies on Letters of Credit Vienna-Austria Tel: th June New Developments in Trade Finance 24 June AML Risk Assessment: Knowing your Customer and Knowing their Products Vienna-Austria London Tel: ICC United Kingdom zsedro@internationalchamber.co.uk Tel: & 2 June LC Case Studies Seoul, South Korea Korea International Finance Institute nahbi@daum.net Tel: 2 (02) June Risks in International Trade Finance Kuala Lumpur - Trade Quest Management Tel: July Guarantee & Standby Forum July Guarantee & Standby Forum Singapore

12 19 July Guarantee & Standby Forum Beijing, China 20 July Guarantee & Standby Forum Nanjing, China TCB by 26 July July DATE TBD 2-3 August 9-10 August 11- August August Fundamentals of Letter of Credit & Understanding of UCP600 Article Recent Cases on L/C Injunctions & Trade Fraud in China Trade Finance Risk Management & Documentation Various Locations Trade Hunt Management Tel: Guarantee & Standby Forum Rules of International Settlement Seminar Guangzhou China Tel: The L/C Practice and Case Review Shanghai China Tel: Effective Document Checking under Documentary Credit Combating Commercial & International Trade Fraud Kuala Lumpur - Kuala Lumpur - Trade Quest Management Tel: Institut Bank-Bank August Risks in International Trade Finance Kuala Lumpur - Trade Quest Management Tel: September Advanced Documentary Credit Workshop (UCP600, ISBP45 and URR25) Institut Bank-Bank September Structured Trade & Warehouse/Commodity Financing Risk & Legal Implications Tel: September Effective Document Checking under Documentary Credit Trade Quest Management Tel: October DATE TBD Guarantee & Standby Forum Dubai, UAE

13 October Letters of Credit 10 Easy Steps to Discrepancy Free Documents Vienna - Austria Tel: October One-day Workshop on Trading Frauds in An Uncertain Economic Climate Jakarta Indonesia Tel: October How to avoid Hidden Costs Traps in Import & Export Contracts Vienna Austria Tel: October Letter of Credit - An In-Depth Understanding and Applications Institut Bank-Bank 9 October ICC Model Sale Contract Workshop Vienna Austria Tel: October Recent Cases on L/C Injunctions & Trade Fraud in China Singapore Tel: October Structured Trade & Warehouse/Commodity Financing Risk & Legal Implications Tel: October Recent Cases on L/C Injunctions & Trade Fraud in China Trade Finance Risk Management & Documentation Kuala Lumpur ICC iccm@iccmalaysia.org.my Tel October Risks in International Trade Finance Trade Quest Management Tel: October 3 rd Annual ICC Supply Chain Financing Summit Paris France ICC Services (ICC Paris)_ edk@iccwbo.org Tel: October 24 October 24 October AML Workshop: Dual-use goods - building best practices Americas Letter of Credit Law Summit Recent Cases on L/C Injunctions & Trade Fraud in China Trade Finance Risk Management & Documentation New York China ICC United Kingdom zsedro@internationalchamber.co.uk Tel: Practice INC Tel: Tel: & 26 October October Standby LC and ISP9 New Questions on ISBP 45/ Forfaiting and BPO - L/C and New Brazil Central Bank Rules/Brazilian Cases - L/C Singapore, & China Sao Paulo Brazil Practice, Asia Advisory Council sohcs101@gmail.com Tel: Nicoletti Associados/Spot Training nicoletti@spot-training.com.br Tel: (55) (11)

14 TBC by 30 October DATE TBD Credit Risk Management, Sanction on Trade Finance & Latest Case on ISBP China Beijing Zhong Jin Hui Zhi Education Science and Technology Limited Company Tel: 6 (10) Guarantee & Standby Forum US Incoterms Getting the Benefits ICC iccm@iccmalaysia.org.my Tel Guarantee & Standby Forum Russia 19 Recent Cases on L/C Injunctions & Trade Fraud in China Trade Finance Risk Management & Documentation Tel: Trade Finance Annual Survey Beijing China daifei@ccoic.cn Tel: Two Days Workshop on "ICC Opinions and Leading Court Cases" Bali Tel: TBC by - January 2015 Introduction to Standby Letter of Credit and Basic Understanding of ISP9 Rules Effective Document Checking under Documentary Credit India Trade Hunt Management Sudhakar.sanjeevi@tradehuntmgmt.com Tel: Tel: January 2015 Risks in International Trade Finance Tel: January 2015 Structured Trade & Warehouse/Commodity Financing Risk & Legal Implications Tel: February 2015 Effective Document Checking under Documentary Credit Tel: March 2015 Structured Trade & Warehouse/Commodity Financing Risk & Legal Implications Tel: May 2015 Structured Trade & Warehouse/Commodity Financing Risk & Legal Implications Tel: TBC By Comprehensive Overview of Trade Rules and Articles Lagos - Nigeria 3t Impex Trade Academy tradeacademy@3timpex.com Tel:

15 TBC by Operational Dynamics and Challenges of Offshore and Domestic Guarantee Lagos - Nigeria 3t Impex Trade Academy tradeacademy@3timpex.com Tel: