International Trade Finance

Jim Chester Cowles & Thompson, PC Dallas, Texas INTERNATIONAL TRADE FINANCE Presented by: January 20, 2010

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],January 20, 2010 International Business Transactions

[object Object],[object Object],[object Object],[object Object],[object Object],January 20, 2010 International Trade Finance

January 20, 2010 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Sources of International Trade Financing

January 20, 2010 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Sources of International Trade Financing: Legal Concerns

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],January 20, 2010 International Trade Finance

[object Object],[object Object],[object Object],January 20, 2010 Wire ,[object Object]

[object Object],[object Object],[object Object],[object Object],January 20, 2010 Letter of Credit

[object Object],[object Object],[object Object],January 20, 2010 Letter of Credit

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],January 20, 2010 Letter of Credit

[object Object],[object Object],[object Object],[object Object],[object Object],January 20, 2010 Letter of Credit

January 20, 2010 Documentary Letter of Credit ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

January 20, 2010 Diagram of Letter of Credit Transaction Issuing Bank (foreign) Confirming Bank (US) Foreign Buyer US Seller Products Products $ Docs $ $ Docs

January 20, 2010 Documentary Letter of Credit ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

January 20, 2010 Documentary Letter of Credit ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

January 20, 2010 Documentary Letter of Credit ,[object Object],[object Object],[object Object],[object Object],[object Object]

January 20, 2010 Standby Letter of Credit ,[object Object],[object Object],[object Object],[object Object],[object Object]

January 20, 2010 Back - to - Back Letter of Credit ,[object Object],[object Object],[object Object]

January 20, 2010 Regulatory Considerations Anti-Boycott Laws -- Do not allow impermissible terms to appear in LC’s Foreign Corrupt Practices Act (FCPA) -- Beware of improper commissions or other payments Other Trade Laws affecting Payments -- OFAC, PATRIOT Act, etc.

Questions? ,[object Object],[object Object],[object Object],January 20, 2010

International Trade Finance

Empfohlen

Empfohlen

Weitere ähnliche Inhalte

Was ist angesagt?

Was ist angesagt? (20)

Andere mochten auch

Andere mochten auch (12)

Ähnlich wie International Trade Finance

Ähnlich wie International Trade Finance (20)

Kürzlich hochgeladen

Kürzlich hochgeladen (20)

International Trade Finance

Hinweis der Redaktion