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LC CHECKLIST & GUIDELINES HANDBOOK FOR SAFE TRADING TIPS
Post 32 of 43
Quoting from [zealotwan]:


t is interesting to find there is an increasing trend in global trade activity. Traders around the world are in communication every minutes buying, selling, inquiring, seeking helps, getting informations and so on.


It is also interesting to find there are a lot of new traders indulge themselves in export and import for the first time. The world now has no barriers, all of us are buying and selling something.


But one thing for sure, which I feel is the utmost important regardless if you are a buyer or a seller, knowledge and information because we need to make a fast decision, either 'yes' or 'no'.


Taking cue from here, I have written a book, LC: Issuing Guidelines and Checklist for the benefit of all traders and layman engaged in trade. This handbook is written in a jargon-free language and easy to understand. It provides a quick reference to traders on matters related to LC, documents and Incoterms. It encapsulates my past experience of 20 years in handling LC and in accordance with the rules and guidelines by ICC and SWIFT.


Content:


1. LC: AN OVERVIEW

-Definition

-Instrument of payment

-Buyer's request & instruction

-Guaranteed disbursement of payment by banks

-Conditional payment

-Contract of payment

-Advantages & disadvantages to buyer and seller


2. ISSUING GUIDELINES

-Method of issuance

-Brief teletransmission

-Airmail

-Full teletransmission

-SWIFT

+SWIFT Format (MT 700/701)

+Detailed explanation of every LC SWIFT format fields

-Sight payment LC

-Deferred payment LC

-Acceptance LC

-Negotiation LC


3. DOCUMENTS USED IN INTERNATIONAL TRADE

-Commercial documents

-Official documents

-Transport documents

-Insurance documents

-Functions & Features of documents

-Bills of Exchange

-Commercial invoice

-Certificate of Origin

-Air Waybill

-Marine/Ocean Bill of Lading

-Insurance Certificate/Policy

-Multimodal Transport documents


4. INCOTERMS 2000

-Point of delivery

-Contracting for carriage

-Import/Export clearance

-Marine insurance

-Choosing mode of transport


5. LETTER OF CREDIT CHECKLIST

-How to check an LC

-How to check documents

+Draft

+Invoice

+Certificate of Origin

+Packing List

+Inspection Certificate

+Insurance document

+Transport document

+Misc documents


This 46 pages of handbook provides a safe trading tips for both buyers and sellers. Contact me and get a copy for your own reference.



Dear Sir ,

would be obliged if you could forward  me a copy of the above mentioned handbook to gomega.ts at gmail dot com.

warm regards

dr.aashish kamat

11 May 2008 23:14
Post 33 of 43
designyou
offline
No Company Website yet
Overall Ranking MVP:91 Rank:56,194

Hi there,

It would be really helpful to me.

But I don't know how to contact you.

could you e-mail me through

kkokil@hanmail.net or whatever you can see here.

thanks.;

15 Jun 2008 21:49
Post 34 of 43
Quoting from [designyou]:

Hi there,

It would be really helpful to me.

But I don't know how to contact you.

could you e-mail me through

kkokil@hanmail.net or whatever you can see here.

thanks.;



Details at http://infodagang2u.blogspot.com
23 Jun 2008 22:53
Post 35 of 43

http://209.85.135.104/search?q=cache:8GbAiQevOOIJ:www.fingertiptrade.co.uk/documents/LCChecklistandGuideforTradeExecs.pdf+LC+checklist&hl=pl&ct=clnk&cd=8&gl=pl&ie=UTF-8&inlang=pl

I thought it might be interested for newbies

28 Jun 2008 09:54
Post 36 of 43
dingweina-0116
offline
No Company Website yet
Overall Ranking MVP:69 Rank:66,336
Quoting from [premm]:


Replying to [zealotwan]:Hello, please send me the link to your book on Lc guidlines. I am doing it for the first time and want to take every precautions.


I truly appreciate your efforts.

Premm


holle,how are you
29 Jun 2008 10:13
Post 37 of 43
nitin1527
offline
No Company Website yet
Overall Ranking MVP:52 Rank:135,278
Quoting from [zealotwan]:


t is interesting to find there is an increasing trend in global trade activity. Traders around the world are in communication every minutes buying, selling, inquiring, seeking helps, getting informations and so on.


It is also interesting to find there are a lot of new traders indulge themselves in export and import for the first time. The world now has no barriers, all of us are buying and selling something.


But one thing for sure, which I feel is the utmost important regardless if you are a buyer or a seller, knowledge and information because we need to make a fast decision, either 'yes' or 'no'.


Taking cue from here, I have written a book, LC: Issuing Guidelines and Checklist for the benefit of all traders and layman engaged in trade. This handbook is written in a jargon-free language and easy to understand. It provides a quick reference to traders on matters related to LC, documents and Incoterms. It encapsulates my past experience of 20 years in handling LC and in accordance with the rules and guidelines by ICC and SWIFT.


Content:


1. LC: AN OVERVIEW

-Definition

-Instrument of payment

-Buyer's request & instruction

-Guaranteed disbursement of payment by banks

-Conditional payment

-Contract of payment

-Advantages & disadvantages to buyer and seller


2. ISSUING GUIDELINES

-Method of issuance

-Brief teletransmission

-Airmail

-Full teletransmission

-SWIFT

+SWIFT Format (MT 700/701)

+Detailed explanation of every LC SWIFT format fields

-Sight payment LC

-Deferred payment LC

-Acceptance LC

-Negotiation LC


3. DOCUMENTS USED IN INTERNATIONAL TRADE

-Commercial documents

-Official documents

-Transport documents

-Insurance documents

-Functions & Features of documents

-Bills of Exchange

-Commercial invoice

-Certificate of Origin

-Air Waybill

-Marine/Ocean Bill of Lading

-Insurance Certificate/Policy

-Multimodal Transport documents


4. INCOTERMS 2000

-Point of delivery

-Contracting for carriage

-Import/Export clearance

-Marine insurance

-Choosing mode of transport


5. LETTER OF CREDIT CHECKLIST

-How to check an LC

-How to check documents

+Draft

+Invoice

+Certificate of Origin

+Packing List

+Inspection Certificate

+Insurance document

+Transport document

+Misc documents


This 46 pages of handbook provides a safe trading tips for both buyers and sellers. Contact me and get a copy for your own reference.


please mail me copy of handbook
20 Oct 2008 05:03
Post 38 of 43
Quoting from [zealotwan]:


t is interesting to find there is an increasing trend in global trade activity. Traders around the world are in communication every minutes buying, selling, inquiring, seeking helps, getting informations and so on.


It is also interesting to find there are a lot of new traders indulge themselves in export and import for the first time. The world now has no barriers, all of us are buying and selling something.


But one thing for sure, which I feel is the utmost important regardless if you are a buyer or a seller, knowledge and information because we need to make a fast decision, either 'yes' or 'no'.


Taking cue from here, I have written a book, LC: Issuing Guidelines and Checklist for the benefit of all traders and layman engaged in trade. This handbook is written in a jargon-free language and easy to understand. It provides a quick reference to traders on matters related to LC, documents and Incoterms. It encapsulates my past experience of 20 years in handling LC and in accordance with the rules and guidelines by ICC and SWIFT.


Content:


1. LC: AN OVERVIEW

-Definition

-Instrument of payment

-Buyer's request & instruction

-Guaranteed disbursement of payment by banks

-Conditional payment

-Contract of payment

-Advantages & disadvantages to buyer and seller


2. ISSUING GUIDELINES

-Method of issuance

-Brief teletransmission

-Airmail

-Full teletransmission

-SWIFT

+SWIFT Format (MT 700/701)

+Detailed explanation of every LC SWIFT format fields

-Sight payment LC

-Deferred payment LC

-Acceptance LC

-Negotiation LC


3. DOCUMENTS USED IN INTERNATIONAL TRADE

-Commercial documents

-Official documents

-Transport documents

-Insurance documents

-Functions & Features of documents

-Bills of Exchange

-Commercial invoice

-Certificate of Origin

-Air Waybill

-Marine/Ocean Bill of Lading

-Insurance Certificate/Policy

-Multimodal Transport documents


4. INCOTERMS 2000

-Point of delivery

-Contracting for carriage

-Import/Export clearance

-Marine insurance

-Choosing mode of transport


5. LETTER OF CREDIT CHECKLIST

-How to check an LC

-How to check documents

+Draft

+Invoice

+Certificate of Origin

+Packing List

+Inspection Certificate

+Insurance document

+Transport document

+Misc documents


This 46 pages of handbook provides a safe trading tips for both buyers and sellers. Contact me and get a copy for your own reference.
Not to disparage your product, but is this not a solicitation in the community forums? I didn't think that it is allowed to promote products in this forum.
13 Nov 2008 21:27
Post 39 of 43
Quoting from [zealotwan]:


t is interesting to find there is an increasing trend in global trade activity. Traders around the world are in communication every minutes buying, selling, inquiring, seeking helps, getting informations and so on.


It is also interesting to find there are a lot of new traders indulge themselves in export and import for the first time. The world now has no barriers, all of us are buying and selling something.


But one thing for sure, which I feel is the utmost important regardless if you are a buyer or a seller, knowledge and information because we need to make a fast decision, either 'yes' or 'no'.


Taking cue from here, I have written a book, LC: Issuing Guidelines and Checklist for the benefit of all traders and layman engaged in trade. This handbook is written in a jargon-free language and easy to understand. It provides a quick reference to traders on matters related to LC, documents and Incoterms. It encapsulates my past experience of 20 years in handling LC and in accordance with the rules and guidelines by ICC and SWIFT.


Content:


1. LC: AN OVERVIEW

-Definition

-Instrument of payment

-Buyer's request & instruction

-Guaranteed disbursement of payment by banks

-Conditional payment

-Contract of payment

-Advantages & disadvantages to buyer and seller


2. ISSUING GUIDELINES

-Method of issuance

-Brief teletransmission

-Airmail

-Full teletransmission

-SWIFT

+SWIFT Format (MT 700/701)

+Detailed explanation of every LC SWIFT format fields

-Sight payment LC

-Deferred payment LC

-Acceptance LC

-Negotiation LC


3. DOCUMENTS USED IN INTERNATIONAL TRADE

-Commercial documents

-Official documents

-Transport documents

-Insurance documents

-Functions & Features of documents

-Bills of Exchange

-Commercial invoice

-Certificate of Origin

-Air Waybill

-Marine/Ocean Bill of Lading

-Insurance Certificate/Policy

-Multimodal Transport documents


4. INCOTERMS 2000

-Point of delivery

-Contracting for carriage

-Import/Export clearance

-Marine insurance

-Choosing mode of transport


5. LETTER OF CREDIT CHECKLIST

-How to check an LC

-How to check documents

+Draft

+Invoice

+Certificate of Origin

+Packing List

+Inspection Certificate

+Insurance document

+Transport document

+Misc documents


This 46 pages of handbook provides a safe trading tips for both buyers and sellers. Contact me and get a copy for your own reference.
I am interested in reading this.  Please contact me at tadkins325@yahoo.com
22 Nov 2008 21:40
Post 40 of 43
stella2johnson
offline
No Company Website yet
Overall Ranking MVP:-24 Rank:1,969,159
Dearest One,

My Name is Stella Johnson,i saw your (profile today) and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my
Details & My Pictuer for you to know whom i am.Here is my email address
(stella1johnson@yahoo.com) i believe we can move from here.I am waiting for your mail to my email address above.Miss . Stella Remeber the distance or colour does not matter but love matters alot in life.
Yours Love Miss.Stella

(stella1johnson@yahoo.com)
19 Dec 2008 11:11
Post 41 of 43
s_murteza
offline
No Company Website yet
Overall Ranking MVP:52 Rank:137,795
Quoting from [zealotwan]:


t is interesting to find there is an increasing trend in global trade activity. Traders around the world are in communication every minutes buying, selling, inquiring, seeking helps, getting informations and so on.


It is also interesting to find there are a lot of new traders indulge themselves in export and import for the first time. The world now has no barriers, all of us are buying and selling something.


But one thing for sure, which I feel is the utmost important regardless if you are a buyer or a seller, knowledge and information because we need to make a fast decision, either 'yes' or 'no'.


Taking cue from here, I have written a book, LC: Issuing Guidelines and Checklist for the benefit of all traders and layman engaged in trade. This handbook is written in a jargon-free language and easy to understand. It provides a quick reference to traders on matters related to LC, documents and Incoterms. It encapsulates my past experience of 20 years in handling LC and in accordance with the rules and guidelines by ICC and SWIFT.


Content:


1. LC: AN OVERVIEW

-Definition

-Instrument of payment

-Buyer's request & instruction

-Guaranteed disbursement of payment by banks

-Conditional payment

-Contract of payment

-Advantages & disadvantages to buyer and seller


2. ISSUING GUIDELINES

-Method of issuance

-Brief teletransmission

-Airmail

-Full teletransmission

-SWIFT

+SWIFT Format (MT 700/701)

+Detailed explanation of every LC SWIFT format fields

-Sight payment LC

-Deferred payment LC

-Acceptance LC

-Negotiation LC


3. DOCUMENTS USED IN INTERNATIONAL TRADE

-Commercial documents

-Official documents

-Transport documents

-Insurance documents

-Functions & Features of documents

-Bills of Exchange

-Commercial invoice

-Certificate of Origin

-Air Waybill

-Marine/Ocean Bill of Lading

-Insurance Certificate/Policy

-Multimodal Transport documents


4. INCOTERMS 2000

-Point of delivery

-Contracting for carriage

-Import/Export clearance

-Marine insurance

-Choosing mode of transport


5. LETTER OF CREDIT CHECKLIST

-How to check an LC

-How to check documents

+Draft

+Invoice

+Certificate of Origin

+Packing List

+Inspection Certificate

+Insurance document

+Transport document

+Misc documents


This 46 pages of handbook provides a safe trading tips for both buyers and sellers. Contact me and get a copy for your own reference.



[em19] It was good article worth reading. I shall appreciate if you could sent me one copy of it.

.

B. Regards

S.Murtuza

18 Feb 2009 06:34
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