Jul 12 2021
Letter of Credit

Surat kredit
Times in Letter of Credit
Subject to ICC Rules – UCPDC

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 e UCP
    · ISBP – ICC Publication 681
    · URR – ICC Publication 725 B. NATURE AND STRUCTURE LC

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
a. Term and Condition Issuance of LC ( Aspect Credit vs Margin Deposit
)
b. Issuing and Confirming Bank Undertaking
c. Advising Letter of Credit ( LC )
d. Amendments and Nomination
e. Bank to Bank Reimbursement

H. NEW UCP 600 & INCOTERM 2010

  1. UCPDC 600
    a. Doctrin and Essensi UCPDC 600
    b. Pasal yang dirubah & dipertahankan
    c. Tujuan Revisi Pasal dalam UCP
    – What’s NEW on UCPDC 600 ?
  1. 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.
  1. I. ISBP 681 AND URR 725 ( NEW UNIFORM RULES FOR BANK TO BANK

    REIMBURSEMENT ) Reimbursment authorization and Claims
    Reimbursement Undertaking versus Confirmed L/C.

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