- Documentary Credit Cycle & Definition.

- Parties of the Documentary Credit (In brief).

- Types of the Documentary Credits (In brief):

- According to Commitment Methods.

- According to Usage Methods (Transferable , Back to Back , Advance Payment , Revolving).

- Availability under Documentary Credits (In brief):

- Sight Payment .

- Deferred Payment.

- Acceptance.

- Negotiation.

- Terms and Conditions of Documentary Credits:

- Tolerance in Credit Amount, Quantity and Unit Price.

- The Expiry Date (Latest day for presentation) & Place of Presentation.

- The Latest Date of Shipment & Shipment Period.

- Period of Presentation of Documents.

- Partial & Transshipment Shipments.

- Goods , Services or Performance.

- Correspondent Bank Charges & Commissions .

- Amendments under Documentary Credits.

- SWIFT massages : MT700, MT701 , MT705 , MT707 , MT710 , MT711 , MT720 , MT721 , MT730.

- Case Study : Issue , Amendment &  Advising.

- Case Study : Transferable Credit.

- Case Study : Back to Back Credit.

- Case Study : Revolving Credit.

- Goods Arrival Before Documents.

- Finance under Documentary Credits (Pre-Shipment and Post-Shipment Finance).

- Participation and Syndication.

- Assignment of Proceeds.

- Money Laundering and Terrorist Financing :

- The Practice of Money Laundering.

- The Practice of Terrorist Financing.

- Combating Money Laundering and Terrorist Financing.

- Sanctions.

- Practical application and forms.