- Introduction:
- History of documentary credits.
- Role of the ICC.
- Other methods of settlement:
- Advance payment.
- Open account.
- Documentary collection.
- Standby letter of credit.
- Definitions:
- Issuing bank.
- Beneficiary.
- Advising bank.
- Confirming bank.
- Nominated bank.
- Applicant.
- Reimbursing bank.
- Second advising bank.
- Transferring bank.
- Terms used in a documentary credit.
 -Sales contracts.
- Requirements before Issuance.
- Issuing a documentary credit.
- Types of settlement:
- Sight payment.
- Deferred payment.
- Acceptance.
- Negotiation.
- Advising, amending and confirming an LC.
- The roles of:
- The advising bank.
- The confirming bank.   
- The nominated bank.
- The reimbursing bank.
- Characteristics of required documents.
- Preparing documents.
- Examination of:
- Transport documents.
- Commercial documents.
- Financial documents.
- Official documents.
- International Commercial Terms “Incoterms”:
- Introduction to Incoterms.
- Buyer and seller responsibilities and costs under.
- To honour or to negotiate?
- Refusing documents.
- Transferable credits.
- Back to back credits.
- Revolving credits.
- Standby letter of credits.
- Shipping guarantees.
- Assignment of proceeds.
- Dispute resolution .
- Finance under Documentary Credits (Pre-Shipment and Post-Shipment Finance).
- Participation and Syndication.
- Money Laundering and Terrorist Financing:
- The Practice of Money Laundering.
- The Practice of Terrorist Financing.
- Combating Money Laundering and Terrorist Financing.
- Sanction.