Trade Operation

We are pleased to deliver a program on Bank Guarantee under Trade Finance  to Facilitate the basic and general knowledge on local and international trade and bank guarantee, its mechanism, documents, procedures and the applicable local/international regulations.

The program has been designed with the special focus on current developments in documentary credit and bank guarantee world, prevention and combat of financial crime in trade finance (compliance issues such as AML, CTF, dealing with sanctions, trade fraud prevention). 

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.

NBI presents program on International Trade with understanding of fundamental concepts of international trade finance. This course contains understanding the different methods of payment and the various trade finance instruments and risk involved in them. Apart from that, understanding the contents of various fields in SWIFT messages related to trade is also included. Overview of International Trade – Incoterms, Trade Documentation, Methods of Payment, Products and Risks and SWIFT Messages are major highlights of the program. 

After completion of a series of program on Current Issues & Challenges in BFIs in four different regions of the country, NBI is pleased to announce the program in Kathmandu for the first time. Program will focus on Regulatory aspects i.e. How to create best operational system? Types of Risk in BFI’s and mitigating tools, Risk Per NRB perspective, Role of internal control in Risk Management Operations Risk along with Operational Risk Management in BFI’s.