UCP 600 and ISBP 745 for Corporates - FMM

1 UCP 600 and ISBP 745 for Corporates - Understanding How Banks Check Documents 9 October 2014, Wisma FMM, Kuala Lumpur N ot to be missed seminar for importers and exporters to understand how banks check documents presented under Letters of Credit (LCs). Some common views and problems faced by importers/exporters: The banks are too picky when checking my documents The banks are inconsistent in what they consider discrepancies I can t get my LCs confirmed by a bank acceptable to me I can t get my LCs routed through my preferred bank It takes weeks to get paid when it should only take days All it takes is just one discrepancy in export documentation to result in non-payment.

2 To avoid discrepancies, those handling LCs must understand how banks check documents presented under LCs. They must understand the: UCP 600, ICC s universally used rules on LCs International Standard Banking Practices (ISBP), a checklist of best practices world-wide for checking documents under the UCP. Who Should Attend? Managers & Executives handling import & export documentation under Letters of Credit, HRDF Claimable FREE UCP600 fact sheet worth RM30 for first 30 registered participants Before: RM415 NOW: RM250 Before: RM145 NOW: RM115 08:30 Registration & Welcome Coffee 09:00 Welcome Remarks by ICC Malaysia 09:05 Introduction and General Principles of ISBP 745 by Mr Jimmy Phua 10:30 Networking & Coffee Break 10:45 Availability, Expiry Dates & Presentations, Complying vs.

3 Non-Complying Presentations, Different Roles of Banks by Mr Jimmy Phua 11:30 Transport Documents & Insurance Documents 13:00 Networking Lunch 14:00 Documentary Requirements & Examination of Documents, by Encik Zulkifli Md Ilias 15:30 Networking Coffee Break 15:45 Documentary Requirements & Examination of Documents (continue) 16:30 Questions & Answers 17:00 End of Programme Programme Speakers ICC Publications @ Special discounted price Terms and Conditions: Books are limited and available on first-come first-served basis Price is applicable if pre-ordered and paid together with the seminar registration before 22 September 2014. Books can be collected on the day of the seminar.

4 Before: RM365 NOW: RM220 Before: RM415 NOW: RM250 Mr Jimmy Phua Trade Advisor, OCBC Bank Berhad Mr Phua has more than 30 years of banking experience in several banks, covering specific responsibilities for trade finance operations and marketing, In his current position, he is involved in all aspects of the bank s import and export trade operations and financing instruments Encik Zulkifli bin Md Ilias Vice President - Trade Systems and Quality Assurance, RHB Bank Berhad Encik Zulkifli started his career with the bank in 1983.

5 He was the Head of Johor & Kuala Lumpur Trade Services Centre and Global Trade Centre prior to his present appointment. He also assisted the RHB Bank Staff Learning Centre in conducting trade finance training. He is a Certified Documentary Credit Specialist. Mr Wee Ah Sah Hon Secretary General, Selangor Freight Forwarders & Logistics Association Mr Wee is a member of the Chartered Institute of Transport and Logistics. He has over 20 years in port operations, planning and commercial experiences. He was Group Manager of Logistics in a local Steel Group managing container haulage services.

6 He lectured extensively to various institutions and is a consultant for logistics projects. Participation Fee To: ICC Malaysia Attn: Lily Hee Email: Tel: 03-62867200 Fax: 03-62741266 Please register the following participant(s). (if space is insufficient, attach a separate list) Name Designation Email Please include the following books: Payment: CANCELLATION POLICY: Cancellation must be in writing to ICC Malaysia. Registration may be transferred to another person at no extra charge. The refund policy is: Within 2 days of event no refund.

7 Between 3-6 days 50% refund. 7 days prior to event full refund. ICC Malaysia reserves the right to alter, cancel or reschedule the programme. All efforts will be taken to inform participants of any changes. Submitted by: Name:_____ Designation:_____ Company:_____ Address:_____ _____ Tel No.:_____ Email:_____ By cheque Please send your cheque made payable to FMM ICC Malaysia along with a copy of the completed Registration Form to the following address: ICC Malaysia Wisma FMM, No 3 Persiaran Dagang, PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur By bank transfer Please ensure that you send a copy of the pay-in slip/remittance advice along with a copy of the completed Registration Form by fax to 03-62741266 or email to Bank Account details: A/C Name: FMM-ICC Malaysia | A/C No.

8 : 5-14208-24289-3 Bank : Maybank Bhd Address: Kepong Branch, No. 8-10, Jalan 53, Desa Jaya, Kepong, 52100 Kuala Lumpur Closing date for registration: 3 October 2014 UCP 600 and ISBP 745 for Corporates : Understanding How Banks Check Documents 9 Oct 2014 , Wisma FMM KL Registration Form: More information? Contact: Lily Hee / Angelina at | +603-62867200 (includes course materials, lunch & refreshments.) ** For registration received before or on 22 Sep 2014. * 5% discount on Regular rate for group registration of 3 or more participants from the same company and of the same billing address for registration after 22 Sep 2014. Fee Per Participant Normal Rate* Early Bird Rate** ICC Member RM510 RM460 Non Member RM610 RM520 Book Title Price per Copy (RM) No of Copies Total (RM)