and CSDG Date Course Title Country Contact Details PDU s Awarded ICC Trade Annual Survey Chamber of International Commerce liyuanzi@ccoic.cn Tel: +861082217891 12.5 12-13 January 19-20 January 26-27 January 7-8 February 09-10 February 09-10 From 12 (unlimited within a 12 month period) Effective Document Checking under Documentary Credit Risks in International Trade Structured Trade & Warehouse/Commodity Financing Risk & Legal Implications Different Types and Uses of Documentary Credits under UCP Rules and in Daily Practice seminar Effective Document Checking under Documentary Credit Structured Trade & Warehouse/Commodity Financing Risk & Legal Implications of International Trade Online Certificate Course Istanbul Turkey On line ICC Turkey gulben.cirav@tobb.org.tr Tel: +903 1 221 82092 ebsi Export Academy ts@ebsi.ie Phone: +353 1 443 3078 13 13 13 11 13 13 16 From 12 (unlimited within a 12 month period) Trade and Customs Practice online Certificate Course On line ebsi Export Academy ts@ebsi.ie Phone: +353 1 443 3078 16
and CSDG 18 International Trade Key Legal Principles, Risk Management and Documentation Review Hong Kong Commerce Hong Kong, publn@icchkcbc.org Phone: +852 29730060 13 April 18-19 April 20-23 April From 1 May Workshop on International Factoring for Foreign Trade Workshop for Guarantees and Letters of Credit Dhaka Bangladesh Hangzhou, Shanghai and Shenzhen Beijing Zhongcai Huijin Management and Consulting Company Ltd. Email : 13671215354@126.com Phone : +86 010 52706167 Beijing Hua Feng Tong Chuang Consulting Ltd huafengtongchuang@163.com Phone: +86 1088133513 ICC Banking Commission Singapore ICC Banking Commission paulina.martinez@iccwbo.org Tel: +33149533023 - Documentary Credits in Practice - Bank Payment Obligations in Practice + Assessment - Financial Crime, Fraud and Sanctions - Standby Letters of Credit in Practice + Assessment - Bank-to-Bank Reimbursements in Practice + Assessment - Bank Guarantees in Practice + Assessment -Documentary Collections in Practice + Assessment -Supply Chain Financing + Assessment -Applying International Standard Banking Practice Online Trade Training www.tradefinance.training 12 10 2 per module 11-12 May Structured Trade & 13
and CSDG Warehouse/Commodity Financing Risk & Legal Implications 21 22 May Two day workshop on: Trade Operation & Fraud Risk Management Bali Indonesia Commerce Indonesia National icc@iccindonesia.org; program@iccindonesia.org Tel: +62 21 29667914 14 23 May & ongoing Workshop for Trade and L/C Fraud Cases Beijing Jia He Xin Miao Consulting Ltd (). Tel: 0086 10 52706522 12 jrrcw188@vip.163.com TBA Document Checking 1 day 6.5 2 day 13 TBA Risk in International Trade 1 day course = 6.5 2 day course = 13 6 June & ongoing 8-9 June 10 June 11-12 June Workshop for Incoterms 2010 and Documentary Credit Bank Guarantees Case Studies on Bank Guarantees and Letters of Credit Global Conference on Letters of Credit Beijing Li Jin Hong Tu Consulting Ltd. Tel: 010 5718 3896 lijinhongtu@sina.com ICC International Chamber c.kacan@icc-austria.org ICC International Chamber c.kacan@icc-austria.org ICC International Chamber c.kacan@icc-austria.org 12 12 5.5 12
and CSDG 1 August Demand Guarantee URDG758 How to use it effectively and Bangladesh 14 August for 12 months 21 August August 19 Challenges Ahead in Trade (2 ½ day event) ICC Seminar on Bangladesh Trade : Role of Banks Letters of Credit, Trade Latest Developments, ICC Opinions and Cases Review Credit risk management, Sanction on trade finance & latest case on ISBP Bank Guarantees and Standby Letters of Credits Workshop Various Kunming Beijing, COMMERZBANK Ruediger.Geis@commerzbank.com ICC Bangladesh arahman@iccbangladesh.org.bd Tel: +88029641286 Beijing Hong Feng Jia He International Management Consulting Co. Ltd lhfemail@163.com Tel: +9610 51524833 Beijing ZJHZ A Professional Financial Training Company bjzjhz12@126.com Tel: 86-10-6401 4039 Peer Consultancy Ltd cs@peer.com.hk Tel: +852 25433312 16 7 16 15 6.5 24 Sanctions Regimes: Navigating the Regulatory Minefield London United Kingdom ICC United Kingdom Email - zsedro@iccwbo.uk Tel +44 2078387452 1.5 Ongoing from 30 Impact of ISBP745 in greater detail Worldwide 14 5 October ISBP Training ICC International Chamber c.kacan@icc-austria.org 5 5 October Risk mitigation in Trade ICC International Chamber c.kacan@icc-austria.org 6 October Compliance and KYC in Trade ICC International Chamber
and CSDG c.kacan@icc-austria.org 7-8 October 9 October ICC /EBRD joint workshop on Documentary Credit, Forfaiting and Bank Guarantees ICC /EBRD joint workshop on Factoring ICC International Chamber c.kacan@icc-austria.org ICC International Chamber c.kacan@icc-austria.org 12 9 October Incoterms 2010 rules Lessons Learned. Preparing Asian business for the next revision of the rules. Hong Kong ICC Hong Kong publn@icchkcbc.org Tel: +852 2973 0060 3.5 15-16 October Two day workshop on LC update Jakarta Indonesia Commerce Indonesia National icc@iccindonesia.org; program@iccindonesia.org Tel: +62 21 29667914 16 15 October Americas Standby & Guarantee Forum New York Institute of International Banking Law & Practice mtbyrne@iiblp.org Tel: +3018699840 7.5 16 October 17 October Americas Letter of Credit Law Summit The Latest Court Cases on Corporate Guarantees, Bank Guarantees & Standby L/Cs New York Institute of International Banking Law & Practice mtbyrne@iiblp.org Tel: +3018699840 Peer Consultancy Ltd cs@peer.com.hk Tel: +852 25433312 7.5 6.5 October to New Questions on ISBP 745 / Forfeiting and BPO / L/C and New Brazil Central Bank Rules Sau Paulo Nicoletti Associados nicoletti@spottraining.com.br 8
and CSDG 1 for 12 months / Brazilian Cases L/C Tel: +5511 999859598 -How to Avoid Discrepancies Hong Kong & Get Paid Faster -ICC Official Opinions Approved in Istanbul & Singapore Ms. Timmie Lam Wells Fargo Bank timmie.lam@wellsfargo.com Tel: +852 2509 6675 4 4 3, 10 and 17 4 Basic Issues of Documentary Credits Their Applications and Implications Nicosia - Cyprus Cyprus Institute of Financial Services polycarpou.d@usb.com.cy Tel: +357 22883500 9 27-29 Workshop on International Trade : Role of Banks Myanmar Commerce- Bangladesh arahman@iccbangladesh.org.bd Tel: +88 029641286 14 28-29 Discrepancy Issues in Documentary and Standby Letters Turkey ICC Turkish National E: gulben.cirav@tobb.org.tr T: +90 (312) 219 4254 13 30 The Changing Landscape of Trade and Jakarta Indonesia Commerce Indonesia National icc@iccindonesia.org; program@iccindonesia.org Tel: +62 21 29667914 3 The Changing Landscape of Trade Hong Kong Commerce- Hong Kong publn@icchkcbc.org Tel: +852 2973 0060 9 12 13 Winter Trade Conference Trade Strategy & Management Training London Turkey ICC United Kingdom E-mail: zsedro@internationalchamber.co.uk Tel: +44 20 7838 7452 ICC Turkish National E: gulben.cirav@tobb.org.tr T: +90 (312) 219 4254 13
and CSDG 9-11 2016 Understanding Incoterms in Trade & Sales Contracts Transferable L/Cs, Fundamentals + Practice 9 2016 Incoterms in Letters of Credit 10 2016 Vienna ICC e.treu@icc-austria.org Tel: +43 1 504 83003706 Incoterms in Contracts, Transport Documents & Insurance 11 2016 June 2016 Trade Week 11th Global Conference on Bank Guarantees (6/7 June) Vienna ICC e.treu@icc-austria.org Tel: +43 1 504 83003706 12 Case Studies on Bank Guarantees and Letters of Credit (8 June) 12 10th Global Conference on Letters of Credit (9/10 June)