Trade Operation

Documentary Credit & Guarantee Operation

This workshop, spanning two days, will look at some of the areas where disputes often arise in the area of examination of documents routinely presented under documentary credits and provide suggested solutions for consideration and implementation by the participants. Participants will also intensively learn about new developments in the area of trade finance, ICC work, guarantee practices, etc.




UCPDC 600 : An international regulations in carrying out import/export transactions through documentary credit which is applicable to all the banks in the world. It is a uniform practice applied to buyer, seller, issuing bank and negotiating bank. It is also a mandatory to all the concerned of documentary credit and staff of banks and financial institutions those working in trade finance, letter of credit and as relationship managers. All of them must be well versed in every terms and conditions of UCPDC 600.



Foreign Exchange Regulations ub Nepal @ Biratnagar

The banking industry in Nepal has seen exponential growth. The competitive market has stretched the limits of customer numbers. To tackle these issues, excellent customer service, innovative products and foreign exchange management becomes essential. With this in mind National Banking Institute has developed Foreign Exchange Management program. This program aims to deliver the best course content consultation with the industry experts from close inputs from the regulators.


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