International Trade Finance: A Pragmatic Approach
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The 21st century has witnessed swift change in every sphere of the human endeavour. Regulatory re-alignment, digitalisation and economic and political developments have contributed to paradigm shift in banking, trade, finance and the shipping industry virtually transforming the landscape. International Trade Finance is an essential tool for bankers, exporters/importers, shippers, consultants, teachers and students navigating the procedures of international trade finance. The book addresses basic topics relating to international trade including letters of credit mechanism, collections of bills, trade customs and practice. New to this revised edition, it covers SWIFT updates, supply chain system, UKEF, Blockchain technologies, the implications of BREXIT, NAFTA, Mexico, Canada and other bilateral agreements and their implications, the US sanctions, terrorist financing and anti-money laundering provisions, and a check list to control financial crime risks in trade finance. The extended metaphor of the book is that of an arm chair tour covering fundamentals to the nuances of the hard core of the subject matter and enabling the readers to deal with complicated implementation issues in a forthright and comprehensive fashion. Front Matter ....Pages i-xxxi International Trade and Inherent Risks (Tarsem Bhogal, Arun Trivedi)....Pages 1-3 Services Offered by Commercial Banks (Tarsem Bhogal, Arun Trivedi)....Pages 5-7 Methods of Trade (Tarsem Bhogal, Arun Trivedi)....Pages 9-13 Foreign Exchange Rates (Tarsem Bhogal, Arun Trivedi)....Pages 15-24 Bills of Exchange, Collections, Purchasing and Discounting (Tarsem Bhogal, Arun Trivedi)....Pages 25-46 Documentary Letters of Credit (Tarsem Bhogal, Arun Trivedi)....Pages 47-57 Letters of Credit: Types (Tarsem Bhogal, Arun Trivedi)....Pages 59-94 Methods of Payment Settlement (Tarsem Bhogal, Arun Trivedi)....Pages 95-106 Financial Load Variations: Eight Types of Letters of Credit (Tarsem Bhogal, Arun Trivedi)....Pages 107-116 INCOTERMS 2010 (Tarsem Bhogal, Arun Trivedi)....Pages 117-130 Documents in Foreign Trade (Tarsem Bhogal, Arun Trivedi)....Pages 131-141 Negotiation of Documents (Tarsem Bhogal, Arun Trivedi)....Pages 143-146 Factoring and Forfaiting (Tarsem Bhogal, Arun Trivedi)....Pages 147-157 Electronic Documents (eUCP) (Tarsem Bhogal, Arun Trivedi)....Pages 159-164 Scrutiny of Documents: Procedures (Tarsem Bhogal, Arun Trivedi)....Pages 165-173 Common Irregularities in Documents (Tarsem Bhogal, Arun Trivedi)....Pages 175-177 Bank Guarantees and International Bonds (Tarsem Bhogal, Arun Trivedi)....Pages 179-202 SWIFT and Letters of Credit (Tarsem Bhogal, Arun Trivedi)....Pages 203-225 ICC DOCDEX Rules (Tarsem Bhogal, Arun Trivedi)....Pages 227-232 UK Export Finance (Tarsem Bhogal, Arun Trivedi)....Pages 233-268 Marine Insurance (Tarsem Bhogal, Arun Trivedi)....Pages 269-274 Innovative Non-traditional Finance (Tarsem Bhogal, Arun Trivedi)....Pages 275-287 BREXIT (Tarsem Bhogal, Arun Trivedi)....Pages 289-301 Blockchain Technology and Trade Finance (Tarsem Bhogal, Arun Trivedi)....Pages 303-312 Money Laundering and Sanctions (Tarsem Bhogal, Arun Trivedi)....Pages 313-322 Back Matter ....Pages 323-354
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