Page 1077 - Get_Training_Catalogo_presencial_2026

DOCUMENTARY CREDITS 15 | Banca e Seguros
15 | Banking and Insurance
Requirements
Knowledge of Basic Banking Operations

Documentary Credits are a method of assurance to direct parties (buyer and seller) in a commercial transaction of a certain good and are
mostly used in international transactions. Aside from buyer and seller, the use of documentary credits usually implies the intervention of two
bank entities: the bank that is issuing the credit, and acts in name of the buyer, and a bank representing the issuing bank (usually designated
notifying bank) next to the seller, given that buyer and seller may be from different countries.

CONTENTS
OBJECTIVES
Module 1 - Introduction
At the end of this training course, trainees will have acquired - Operations of Merchandise and Payment Balance
technical skills applied to import and export movements, - Purchase and Selling Contract Within International Trade Context
transfers, payments, documentation and options of - Documents Used in International Trade
international banking settlements.
- Incoterms
- Telecommunications and Payment Systems (SWIFT)
ADDRESSEES
Module 2 - Documentary Collections
Bankers; entrepreneurs and businesspeople, managers, - Types of Collections
collaborators responsible for import and export; everyone
interested on this subject. - Operation Circuit and Banking Procedures
- Uniform Rules and Uses Concerning Collections
- Analysis and Interpretation of Most Important Aspects

Module 3 - Documentary Credit
- Types of Credit
- Opening and Negotiating Documentary Credit
- Intervention of Banks in Documentary Credit
Module 4 - Analysis of Documents Used in Credits
- Analysis of Documents
- Procedures in Cases of Discrepancies

Module 5 - Uniform Rules and Uses Concerning Credits
- Analysis and Interpretation of Most Important Aspects

INFORMATION Module 6 - International Financing
Hours: 20h - Guarantees and Guarantee Letters
Time: See Training Plan - Forfaiting
Material Delivered: Training Support Material
Training: Attendance Required
Regime: Working Hours / Post-Working Hours

METHODOLOGIES

Methodologies used by the trainer will be
expository, demonstrative and/or active, favouring
the latter whenever possible.

ANGOLA +244 225 400 399 | www.get-ao.com ∙ PORTUGAL +351 244 820 630 | www.get-pt.pt ∙ MOÇAMBIQUE +258 857 367 374 | www.get-mz.com 15