Bank Clients

We offer:-

Training:

The creation of a full suite of trade training materials i.e., handouts, case studies, and/or powerpoint presentations.

A full review, comment and/or re-draft (if necessary) of your existing trade training material.

"Train the Trainer" - specialized training of your in-house training personnel so that they may deliver up to date, relevant and accurate information on the issues, problems and developments in trade finance today.

Documentation:

The drafting, review and/or re-drafting (as necessary) of your legal documentation that support the handling of your trade transactions. It is suggested that this be completed in conjunction with in-house or external legal resources.

Creation and/or development of product guides for all your trade service and trade finance needs. Alternatively, a review of your current documentation with regard to suitability, accuracy, completeness and current applicability.

Consultancy:

General consultancy services tailored to your needs and requirements including, but not limited to, expert witness documentation in the event of actual or planned legal action under a specific transaction(s).

Resource:

A facility allowing direct access for up to 10 individuals in a bank (more, if need be, can be catered for) to have direct email access in the event of issues that require an immediate response or assistance for further handling of a transaction. 90% of questions are responded to within 24 hours, the remainder within 48/72 hours.

UCP 600:

Although UCP 600 came into force on 1 July 2007 there are still considerable demands for training and seminars in respect of the ongoing interpretation and practical application of the rules. As Chair of the UCP 600 Drafting Group, Gary is perfectly placed to provide the definitive training material for use by your bank - either internally for staff, or, externally, for your client training and events. Providing your staff with the proper training is crucial to the correct handling of transactions. Agreements can be made whereby Gary could be available for bank sponsored ‘UCP 600' or trade services events to increase your profile on a local and/or international basis.

Other training courses available:

Best Practice in Letters of Credit, Best Practice in Trade Services, Risk Management in Trade Finance, Bank Payment Obligations, ISBP, Standby Letters of Credit (UCP or ISP), Documentary Collections and Guarantees. Courses can be established with an assessment included to gauge the level of learning or knowledge of attendees.

Pricing for these services will vary upon the degree and type of service(s) requested. Further details can be obtained by contacting us at one of the methods shown on the contacts page.

Recent News

Accuity announces new vessel monitoring service 07/06/2018

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution...more

ICC releases latest Trade Finance Survey 25/05/2018

The 2018 Survey, titled “Global Trade – Securing Future Growth” is now available via the ICC’s website and the following link https://iccwbo...more