ICC Austria Technical Assistance Seminar Internatinal Standard Banking Practice Fr the Examinatin f Dcuments under Dcumentary Credits Purpse and scpe f ISBP Relatinship f ISBP t UCP Using ISBP in a bank r crprate capacity A general review f the main changes made in ISBP 745 Summary f the essential changes n ISBP 745 Hw are ICC Opinins incrprated in ISBP 745 Wednesday, 27 September 2017 9.00 a.m. apprx. 4.00 p.m. Austria Trend Htel Savyen 1030 Vienna, Austria
ICC Austria Technical Assistance Seminar n ISBP T a r g e t G r u p Exprters & Imprters Internatinal Bankers Credit Prfessinals & Trade Cnsultants Experts in trade finance - manufacturers, traders Sales & Purchasing Managers Trade and supply chain finance experts Carriers & Lgistics Managers In-huse cunsels B a c k g r u n d / O b j e c t i v e Knwledge f the Internatinal Standard Banking Practice (ISBP) fr the Examinatin f Dcuments under Letters f Credit is a must fr all internatinal L/C experts. ISBP Publicatin 745 is the mst up-t-date aid fr the examinatin f dcuments under dcumentary credits made subject t the Unifrm Custms and Practice fr Dcumentary Credits (UCP 600) ICC s mst widely used rulebk n dcumentary credits. The 2013 ISBP cvers all aspects f L/C practices, takes the Opinins since 2007 in t accunt, and the updates, amendments, and extensins f the 2007 ISBP revisin, but als features handling f nt previusly cvered dcuments, such as Beneficiary Certificate, Nn-negtiable Sea Waybill, Analysis, Inspectin, Health, Phytsanitary, Quantity & Quality certificates The purpse f this seminar is t prvide participants an verview f the practices that have evlved ver recent years and its implementatin int internatinal practice. ISBP details banking practices that are t be applied when dealing with dcumentary credits, and demnstrates hw the principles and cntent f UCP 600 are t be integrated int day-t-day practice. Fr Internatinal Trade Finance Experts Vienna is the place t meet S p e a k e r Gabriele Katz, Directr, Deutsche Bank AG, Germany. She is in charge in Glbal Transactin Banking in Prduct Management fr the Dcumentary Trade Business fr Eurpe and MENA. She has a mre than 25 years experience in the dcumentary and guarantee business. After her apprenticeship at Deutsche Bank AG, Freiburg, Germany she earned a degree as Bankfachwirt frm the Bankakademie in Germany and als is certified as a training supervisr f the Chamber f Industry and Cmmerce, Düsseldrf, Germany. She is als member f the Natinal Cmmittee f the ICC Banking Cmmissin in Germany. P u b l i c a t i n s O n r e q u e s t w e w i l l p r v i d e y u w i t h u r c m p l e t e l i s t f p u b l i c a t i n s! Publ. Nr. Language Title 745 ED EN/DE ISBP - Internatinal Standard Banking Practice 2013 revised Editin 38,00 745 EN ISBP - Internatinal Standard Banking Practice 2013 revised Editin 25,00 600 EN Unifrm Custms and Practice fr Dcumentary Credits (UCP 600) 25,00 All prices additinally 10 % pstage and packaging and 10% VAT mre publicatins: www.icc-austria.rg Publikatinen All ICC rules and publicatins are prtected by cpyright. Their reprductin in any frm is strictly frbidden withut the authrizatin f ICC.
ICC Austria Technical Assistance Seminar n ISBP P r g r a m m e General principles Abbreviatins Certificates, Declaratins and Statements Cpies f transprt dcuments by UCP art. 19 25 Crrectin and alteratin Curier receipt, pst receipt etc. - in respect t the send ing f dcuments Dates Dcuments and the need fr cmpletin f a bx, field r space Expressins nt defined in UCP 600 Language Mathematical calculatins Misspellings r typing errrs Multiple pages and attachments r riders Nn-dcumentary cnditins and cnflict f data Originals and cpies Shipping marks Drafts and calculatin f maturity dates Issuance Drawing Amunts Crrectin and alteratins Drafts drawn n the applicant Invices Title and Issuer f an invice Descriptin f the gds, services etc. ther general issues Transprt Dcuments Issuance, carrier, identificatin f the carrier and signing f transprt dcuments On-bard ntatin, prt f lading prt f discharges Crrectin and alteratins in a transprt dcument Indicatin f name and address f delivery agent at destinatin Freight and additinal csts Insurance Dcument and cverage Certificate f rigin, Packing list, and Weight list Issuance Dates Risks t be cvered Insured partly and endrsement General terms and cnditin f an insurance dcument Basic requirements and fulfilling its functin Issuer Cntent Beneficiaries certificate Basic requirements and fulfilling its functin Signing f a beneficiary s certificate Cntent f a beneficiary s certificate Analysis, Inspectin, Health, Phytsanitary, Quantity and Quality certificates Basic requirements and fulfilling its functin Signing f a certificate Cntent f a certificate
ICC Austria Technical Assistance Seminar n ISBP R e g i s t r a t i n F r m ICC Austria Technical Assistance Seminar n ISBP Austria Trend Htel Savyen,Rennweg 16; 1030 Vienna Mail r Fax t: ICC Austria Internatinal Chamber f Cmmerce Mrs. Cennet Kacan Tel.: +43-1-504 83 00-3718 Wiedner Hauptstrasse 57, 1040 Vienna-Austria @ E-Mail: c.kacan@icc-austria.rg Fax: +43-1-504 83 00-113718 Participant Infrmatin Family Name:.. First Name:.... Mr. Mrs. Organisatin / Cmpany:... Address:... Pstal Cde, City:... Cuntry:... E-Mail:... Telephne:... Jb Title / Psitin :..... Invice data Organisatin / Cmpany:... VAT Number (bligatry fr invicing fr Eurpean participants):... Address:... Pstal Cde:... City:... Cuntry: * Obligatry fr invicing participants frm EU member states Registratin clsing date 11 September 2017 25 Sep 2017 27 Sep 2017 28 29 Sep 2017 I want t register fr: Financial Institutin s rle in Financing Trade ISBP Fr the Examinatin f Dcuments under Dcumentary EBRD & ICC Austria Case Studies n Dcumentary Credits & Bank Guarantees EARLY BIRD FEE registratin received by 11 Aug.and payment credited by 25 Aug. 2017 EUR 450,-- EUR 450,-- EUR 790,-- Regular Fee EUR 560,-- EUR 560,-- EUR 990,-- Please transfer the curse fees after receipt f invice free f charges fr ICC Austria t: UniCredit Bank Austria, Vienna - Austria IBAN: AT88 1100 0016 4633 2500 / BIC/SWIFT: BKAUATWW Once cnfirmed by ICC Austria, yur registratin is legally binding! The regular fee shall be paid within tw weeks frm receipt f invice, in case f late registratin verifiably befre the event starts!
ICC Austria Technical Assistance Seminar n ISBP Visa infrmatin (nly fill in if yu need a visa) Visa applicatins must be made at the Austrian embassy r cnsulate in yur cuntry f residence well in advance! It takes 4-6 weeks t get the visa please cntact yur lcal Austrian Embassy early n. Fr visa letter please send us yur passprt details: Full name... Passprt number... Date f birth... Date f issue and expiry... Alternately, send us a cpy f yur passprt. Htel infrmatin We will prvide a list f htels clse t the cnference venue as sn as pssible. Cancellatin Plicy A full refund will nly be given fr cancellatins received up t 20 wrking days befre the event. Cancellatins must be made in writing. Shuld yu be unable t attend yu can nminate a clleague as replacement....... Date Signature