A Course in Swift message for documentary credits, Letters of Guarantee and Documentary Collections


Documentary credit is known as one of the cornerstones of foreign trade, which conducts many transactions and funds around the world. Its appearance was the result of the spatial dimension between the seller and the buyer in order to reconcile the different needs of the latter of two different countries. Under which the importer's bank is to replace the importer in the obligation to pay its imports in favor of foreign sources through the bank he represents in return for receiving documents or documents indicating that the exporter has actually sent the contracted goods.

 The British Academy for Training and Development offers A Course in Swift message for documentary credits, Letters of Guarantee and Documentary Collections, to those who want to acquire great skills in working in financial markets, and gain experience in the management of banks and banks.

Objectives and target group

Target Group of Attendance Swift Letter Letters, Letters of Guarantee and Documentary Collections:

. Managers of institutions and companies

Businessmen wishing to develop their skills in managing banks.

Students and graduates of business schools in different universities.

Bank managers and departmental staff in banks.

Accountants and their assistants in banks and banks.

Anyone wishing to develop their experience in documentary credit. management.

How will the participants benefit from the Swift Letter A Course in Swift message for documentary credits, Letters of Guarantee and Documentary Collections?

            At the end of the course, the participants will be acquainted with:

The ability to supervise the preparation of the registration bonds and to verify the validity of these bonds and work on their adoption before the processes of registration in the accounting books of companies.

Gain experience in the field of supervision and supervision of all documents received from the Accounting Office.

Gain substantial experience in the management of documentary credits and identify letters of guarantee.

Course Content

  • The scientific content of the course:
  • Accounting principles.
  • Basic accounting terminology.
  • Recording of financial transactions.
  • Double constraint theory.
  • Anti-budget concept.
  • Important rules related to accounts.
  • The concept and origin of documentary credits.
  • The importance of documentary credits.
  • Documentary Credits Management Strategies.

Course Date





Course Cost

Note / Price varies according to the selected city

Members NO. : 1
£3200 / Member

Members NO. : 2 - 3
£2560 / Member

Members NO. : + 3
£2080 / Member

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