Dalam rangka mendorong keberadaan kantor cabang bank di daerah-daerah yang membutuhkan jaringan pelayanan suatu bank, maka perlu adanya pemahaman terkait ketentuan mengenai akses dan keberadaan bank di suatu daerah. Prosedur dan tatacara pembukaan kantor cabang dalam hal ini menjadi sangat penting untuk dipahami secara komprehensif melalui suatu kegiatan pembelajaran. Selain itu klasifikasi kantor cabang sangat diperlukan mengingat pentingnya pelayanan perbankan yang lebih luas tanpa mengesampingkan cost dan benefit yang diperoleh.
Deskripsi
Tujuan
- Peserta mampu menganalisis cost & benefit kantor bank.
Materi
- Overview of Trade Finance
- Understanding the Rules and Legal Regulations in Trade Different
- Types of Letters of Credit – Including Payment, Acceptance, Deferred Payment, Negotiation and the Risk Implication for Trade Finance
- Operations Risks in Advising, Opening and Processing Letters of Credit
- Risks in Processing Shipping Guarantees Risks in Processing Letters of Guarantee and Standby Letters of Credit
- Grey Areas with regard to Recourse, Reserve and Indemnity in Documentary Credits
- Clinker Clauses
- Purchase, Discount and Negotiation
- Risk in Transferable Letters of Credit, Back-to-Back Letters of Credit, Red Clause and Revolving Letters of Credit
- Recommended Action in Handling Fraud
- Documentary frauds
- Marine frauds
- The Effect of Legal Decisions on Credit and Operational Risks
- Bills of exchange
- Promissory notes
- Export credits
- Factoring and forfeiting
- Invoice discounting
- Developing and Implementing Effective Audit Programmes
Metode
- Pre-test
- Presentation
- Discussion
- Case Study
- Post-test
Fasilitas Training
- Training Amenities
- Training Kit (Tas, Hand out, Flashdisk, Block note, Pulpen, dll)
- Certificate
- Souvenir
- 2x Coffee Break, 1x Lunch
Running minimal dengan 5 peserta yang mendaftar.
