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LC Series- Letter of Credit Documentation (DR)

LC Series- Letter of Credit Documentation (DR)
Digital Replay: Topics that will be addressed during this webinar: Why documentation is necessary o They are required for payment! What documentation should be required? o Only documents legally required by customs in buyer’s country Documentation rule: Keep it simple, i.e., minimal documents please! What is a discrepancy? Why do banks always seem to find them? The common causes of discrepancies. How to avoid discrepancies What to do when discrepancies occur Why you should control the number of documents How to control what documents are permissible Never consign Bills of Lading / shipping documents to the buyer Why you should never send documents “on approval”

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