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所在平台: Udemy |
课程主页: https://www.udemy.com/course/demand-guarantees-standby-letter-of-credit-urdg-isp/
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**课程名称：银行保函与备用信用证概览** 本课程旨在为国际贸易融资中至关重要的银行保函（Bank Guarantees）和备用信用证（Standby Letter of Credit, SBLC）提供全面的入门级介绍。课程从基础概念讲起，涵盖了正确有效使用这些工具于国际合同和业务所需的全部相关信息，为处理保函/SBLC交易业务及为商业分析师提供咨询服务奠定坚实基础。 **课程内容涵盖：** * **基本概念与特征：** 详细介绍什么是银行保函和备用信用证，以及它们的关键特征。 * **参与方与规则：** 阐述在需求保函和备用信用证中的各方角色，并深入讲解相关的ICC规则（特别是URDG 758和ISP 98）。 * **业务流程：** 分别解析需求保函和备用信用证的完整流程。 * **主要类别：** 概述独立/无条件/凭要求保函与附属/有条件/担保性保函，以及直接保函/SBLC与间接/反担保及确认SBLC。还涵盖了付款保函、履约保函、出口相关保函和进口相关保函。 * **具体类型与条款：** 详细介绍投标保函、履约保函、预付款保函、保留金保函、保证期保函、付款保函等，并分析其在合同中的时间顺序。 * **规则解读：** 重点解读URDG 758（第1-14条、第15-33条）和ISP 98规则。 * **比较分析：** 深入比较SBLC与银行保函、SBLC与信用证、信用证与保函之间的异同。 * **起草与保障：** 教授如何在SBLC/保函起草中使用保障性条款，避免不当索赔，并讲解强制包含的信息、价值变更（减少或增加）的条款以及操作事件/日期、自动续期条款。 * **操作与SWIFT：** 介绍银行保函/SBLC的签发操作步骤，以及在这些业务中使用的SWIFT消息类型（特别是MT 760）和相关近期变化，并提供MT 700和MT 760的示例。 * **实践练习：** 包含超过100个问题，帮助学员评估和巩固所学知识。 **学习目标人群：** * 处理贸易融资业务的银行从业人员 * 商业分析师/顾问 * 立志考取CSDG（Demand Guarantees专业人士认证）的学员 本课程是学习保函和SBLC的理想起点，并可作为进一步考取CSDG等专业认证的跳板。
Bank guarantees and standby letter of credit are crucial instruments which are used in international trade finance. It is very important to know the concepts behind these instruments for correct and effective usage in international contracts and business. This course starts from the very basics and provides all the relevant information needed to handle the guarantee/SBLC trade desk. It also provides all the essential information for handling consulting assignments for business analysts.It covers not only the theoretical knowledge but also the practical aspects like how to use safeguard clauses in the guarantee wordings to avoid wrongful claims. It also discusses how SWIFT messages are used in guarantees and standby letter of credit, the related message types and message and guarantee examples.This course also has more than 100 questions so that you can evaluate your understanding on the subject.This course is the best choice to begin learning about guarantees and SBLCs and can be used as a stepping stone for certifications like Certificate for Specialists in Demand Guarantees (CSDG).Ideal for-Bankers handling trade finance deskBusiness Analysts/ ConsultantsAspirants of CSDGCourse Content-IntroductionWhat is guarantee and Standby Letter of Credit?Key features of Guarantee and Standby letter of credit Parties in a demand guarantee and Standby letter of creditICC Rules for guarantees and Standby letter of creditProcess flow of a demand guaranteeProcess flow of a Standby letter of creditBroad Categories of Guarantees/ SBLCsIndependent/Unconditional/Demand Guarantees and Dependent/Conditional/ Accessory/ Suretyship GuaranteesDirect Guarantees/SBLC and Indirect/ Counter Guarantees and Confirmed SBLCsPayment Guarantees and Performance GuaranteesExport related Guarantees and Import related GuaranteesTypes of Guarantees and Process Flow and Sample ClausesBid BondPerformance GuaranteeAdvance Payment GuaranteeRetention Money Guarantee and Warranty GuaranteePayment GuaranteeChronology of Guarantees in a contractOther types of GuaranteesBrief summary of URDG 758 and ISP 98URDG 758 Article 1 - Article 14URDG 758 Article 15 - Article 33ISP 98 RulesComparisonsComparison between SBLC and demand guaranteeComparison between SBLC and Letter of CreditComparison between Letter of Credit and GuaranteeDrafting of SBLC/Guarantee - Safeguard ClausesMandatory information to be includedVariation of value - Reduction in payment guarantee/SBLCVariation of value - Reduction in advance payment guarantee/SBLCVariation of value - Increase in performance guarantee/SBLCOperative Event/ Date of a Guarantee/ SBLCEvergreen/ Auto Renewal ClauseOperational Steps of issuing a bank guarantee/ SBLCSWIFT Messages used in Guarantees and SBLCsRelevant Message TypesRecent changes in MT 760 StructureExamples of Guarantee and SBLCExample of a Performance GuaranteeMT 700: Example of a Standby Letter of CreditMT 760: Example of a Standby Letter of CreditPractice Test
