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Understanding Documents in Trade Finance

12 November 2018 - Vienna, Austria >>>


Understanding the function and effects of documents used in Trade Finance is essential to obtain financial security for all parties involved. Exporters and importers are responsible for making sure that the commercial contract stipulates appropriate documents. Banks need to understand the underlying transaction to be able to assess their risk of potential losses or to eliminate the possibilities of financial crime or breach of law or violation of sanctions.


This ICC Austria training aims to combine knowledge to avoid partial solutions, but to offer an integrated approach instead.

  • Understanding the function and effects of documents used in trade
    • B/L, CMR, Certificate of Origin, Quality Certificates etc.
  • Avoid KYC, AML and compliance traps
  • How do UCP 600, ISBP & Incoterms® relate
    • Impact of selection of an Incoterm® on documents
    • Which documents are required for presentation under the L/C
  • How to take security over the goods?
  • Add value via expert customer service
    • Help to avoid cost traps – be the best bank you can.
  • Insurance documents under UCP 600, ISBP and Incoterms


CDCS® and CSDG® holders: CDCS® and CSDG® holders attending will earn 6 PDU points.



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