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08:30am – 09:00am Reception & Registration
09:00am – 09:05am Welcoming Remarks
09:05am – 10:40am
  • Tragic Trends in Trade Finance
  • The Documentary Credit Cycle & Parties Obligations
  • Do you Know your UCP?
Mr. Vincent O’Brien
10:40am – 11:00am Break
11:00am – 12:30pm
  • UCP Rules & Bill of Lading?
  • What is a “Document of Title”?
  • The Bailor & the Bailee – out on Bail!
  • Pledges & Promises
Mr. Robert Parson
12:30pm – 1:30pm Lunch
01:30pm – 03:00pm
  • Letters of Indemnity & Redemption
  • Is a Photocopy a “Copy”?
  • Structured or “Synthetic” Letters of Credit
  • Standby your Standby Letter of Credit
  • The e-Bill of Lading
Mr. Robert Parson
03:00pm – 03:15pm Break
03:15pm – 04:15pm
  • Trade Finance Fraud Prevention
  • What is a “Document of Title”?
  • The Bailor & the Bailee – out on Bail!
  • Cases Study (Oil Trading Case)
Mr. Vincent O’Brien & Mr. Robert Parson
04:15pm – 05:00pm Questions & Answers