GLOBAL TRADE LETTER OF CREDIT CONSULTANCY

We Have trade finance consultancy services for the areas mentioned below.

Letter of Credit Basics
 What is Letter of Credit?
 Types of Letters of Credit - Part I
 Types of Letters of Credit - Part II
 Parties to Letters of Credit
 Risks in Letters of Credit
 Basic Letter of Credit Transaction
 Availability of Letters of Credit
 Confirmation and Confirmed Letter of Credit
 Letter of Credit Fees
 Discrepancies

Documentary Collection Help
 Export documentary collection consultancy from starting to end
 Import documentary collection consultancy from starting to end

Export Letter of Credit Review
 Checking draft or already issued letter of credit and amendments to determine possible
areas of dispute.
 preparing a review report highlighting problems and giving suggestions

Import Letter of Credit Review
 Checking draft letter of credit in order to determine any risky points for the
applicant.
 Helping clients responding their customer’s amendment requests.

Full Export Letter of Credit Consultancy
 Checking draft or already issued letter of credit and amendments to determine possible
areas of dispute.
 Preparing a review report highlighting problems and giving suggestions for amendments
 Helping clients to prepare letter of credit documents
 Controlling documents before presentation
 If needed, helping clients to deal with the banks and their customers after presentation of
documents.
 Helping clients to fill the letter of credit application forms.
 Checking draft letter of credit in order to determine any risky points for the applicant.
 Helping clients responding their customers amendment requests.
 Helping clients after beneficiaries have presented documents to their banks

 Letter of Credit Rules
 Incoterms
 Incoterms 2000
 Incoterms 2010

 Letter of Credit Documents

 Payment Methods in International Trade
 Payment Methods in International Trade
 Swift Message Types Used in Documentary Credit Transactions

 Some Important
 How to Work with Letters of Credit?
 How to Open a Letter of Credit?
 How Does an Import Letter of Credit Work in International Trade Transactions?
 How Much Does It Cost to Open a Letter of Credit?
 5 Things You Should Never Do When Working with a Letter of Credit for the First Time
 Understand most common discrepancies in LC transactions to avoid them
 How to handle a letter of credit which contains a Joker Clause?
 How to deal with high banking commissions under letters of credit as an exporter?
 How to determine correct languages when issuing letter of credit documents?
 What are the main currencies used in international trade finance?
 What are the main differences between cash against documents vs letters of credit?
 What happens if a letter of credit calls for a wrong Incoterms?
 How to discount letters of credit?
 What does non-documentary condition mean?
 What is Business Identifier Code (BIC) and International Bank Account Number
(IBAN)?
 Stale Documents
 What is shipping marks?
 Advising Bank
 Issuing Bank
 How to cancel a letter of credit?
 Some Important Applications of UCP 600
 Complying Presentation
 Clean on Board Notation on Bills of Lading
 Effectiveness Date of an Amendment
 Means of Conveyance and Mode of Transport
 Correct Address Indicated on the Letter of Credit
 What Does Full Set of Bill of Lading Mean?
 What is a partial shipment?
 Sample at Sight Bill of Exchange (Draft) in Letters of Credit
 Bill of Exchange (Draft) Transaction
 What is Irrevocable Letter of Credit? Definition and Application
 International Commercial Terms: INCOTERMS
 What Does Latest Date of Shipment and Expiry Date Mean in a Letter of Credit?
 What is a Transferable Letter of Credit?
 What is a Date of Shipment?

To know more about our company please visit our website www.swyambhugroup.com

We assure best of our services all the times!!!

Thanking You,

With Best Regards!!!

Sanjay A. Sonawane ( Proprietor)
Mobile +91 90048 15061/ +91 98695 06261

+91 900415061/9869506261

GLOBAL TRADE LETTER OF CREDIT CONSULTANCY
( A Division of Swayambhu Group)
01, Ground Floor, “Bhagyalaxmi”, Near Shivsena Office No.02,
Road No.-21, Wagle Indl. Estate, THANE (West)-400 604. (Mumbai)
Tel No.022-25802261

Email:-
info@swayambhugroup.com,
marketing@swayambhugroup.com,
gst@swayambhugroup.com
swayambhuexpertise@gmail.com
swayambhueximexpertise@gmail.com

All updates are available on our website www.swyambhugroup.com

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