Bassam Academy for Training, Consultation & Scientific Research
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Finance & Accounting

Documentary Credits

A specialized course explaining how documentary credits work, their parties, and the documents required to execute international trade operations.

Duration

1 year

Language

Arabic & English

Section / Category

Finance & Accounting

Certificate

Accredited

Program Overview

The course covers how a documentary credit works and its parties, from the importer and exporter to intermediary banks, studying the types of credits and the documents required to execute them under accepted international rules. Participants practice reviewing actual documentary credit documents and identifying discrepancies in them.

Participants leave able to follow a documentary credit operation from opening to settlement and avoid common errors in trade documents.

Learning Outcomes

  • Explain the parties to a documentary credit and their roles
  • Distinguish between the main types of documentary credits
  • Review documentary credit documents for compliance
  • Identify common discrepancies in trade documents
  • Follow a documentary credit operation from opening to settlement

Admission Requirements

  1. 1 General familiarity with international trade concepts
  2. 2 Basic computer skills
  3. 3 A reasonable level of English

Who it is for

  • Foreign trade employees in banks
  • Import and export department staff
  • Finance and international trade graduates

Where it runs

  • EGCairo
  • Live online

Upcoming intake dates in each city are confirmed on registration.

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