5.信用证风险防范 * 信用证纠纷 - 国际贸易中常见的信用证纠纷 - 分析点评 * 信用证诈骗 - 典型的信用证诈骗案例 - 分析点评 Outline： 1. Ice breaking, team building
2. The basis of L/C * The background of L/C - The risks related to international trading payments - The roles of L/C * Basic knowledge about L/C - What is L/C - What are parties involved * The advantages of L/C - Main advantages of L/C - Case study: L/C vs T/T
3. UCP 600 * Different types of L/C - 10 types of L/C * Introduction of UCP 600 - Documentary L/C characteristics - Introduction of main documents under L/C - Preparation of related documents
4. Practice of L/C * The process of L/C - Introduction of L/C process * Audit of L/C - Main clauses of L/C - Key points of L/C audit * Team work - A practice of L/C audit 5. Prevention of L/C risks * Disputes related to L/C - Common L/C disputes in international trading payments - Comments * The L/C fraud - A typical fraud case of L/C - Comments
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2.信用证基础
* 信用证方式的背景
- 国际贸易中结算的风险
- 信用证的作用
* 信用证的基础知识
- 什么是信用证
- 当事人介绍
* 信用证的特点
- 信用证的主要特点
- 案例：信用证 vs 电汇
3.跟单信用证统一惯例
* 信用证的不同类型
- 10种类型的信用证
* 跟单信用证统一惯例简介
- 跟单信用证特点
- 主要单据介绍
- 相关单据的制作
4.信用证操作实务
* 信用证操作流程
- 信用证的流程介绍
* 信用证的审核
- 信用证的主要条款
- 信用证审核的要点
* 团队合作
- 审核信用证
5.信用证风险防范
* 信用证纠纷
- 国际贸易中常见的信用证纠纷
- 分析点评
* 信用证诈骗
- 典型的信用证诈骗案例
- 分析点评
Outline：
1. Ice breaking, team building
2. The basis of L/C
* The background of L/C
- The risks related to international trading payments
- The roles of L/C
* Basic knowledge about L/C
- What is L/C
- What are parties involved
* The advantages of L/C
- Main advantages of L/C
- Case study: L/C vs T/T
3. UCP 600
* Different types of L/C
- 10 types of L/C
* Introduction of UCP 600
- Documentary L/C characteristics
- Introduction of main documents under L/C
- Preparation of related documents
4. Practice of L/C
* The process of L/C
- Introduction of L/C process
* Audit of L/C
- Main clauses of L/C
- Key points of L/C audit
* Team work
- A practice of L/C audit
5. Prevention of L/C risks
* Disputes related to L/C
- Common L/C disputes in international trading payments
- Comments
* The L/C fraud
- A typical fraud case of L/C
- Comments
本课程名称： 信用证
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