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International Trade Finance

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Overview of legal and financial risk-management considerations in financing international business transactions. In other words, "How to Get Paid, or Get what you Pay For in International Business".

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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],[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

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International Trade Finance

  • 1. Jim Chester Cowles & Thompson, PC Dallas, Texas INTERNATIONAL TRADE FINANCE Presented by: January 20, 2010
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  • 13. January 20, 2010 Diagram of Letter of Credit Transaction Issuing Bank (foreign) Confirming Bank (US) Foreign Buyer US Seller Products Products $ Docs $ $ Docs
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  • 20. 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.
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Notes de l'éditeur

  1. DEPEND ON TYPE OF INSTITUTION INVOLVED