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The Resource International Trade Finance : A Pragmatic Approach, by Tarsem Bhogal, Arun Trivedi, (electronic resource)

International Trade Finance : A Pragmatic Approach, by Tarsem Bhogal, Arun Trivedi, (electronic resource)

Creator
Author
Contributor
Summary
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.--
Language
eng
Work
Publication
Edition
2nd ed. 2019.
Extent
1 online resource (XXXI, 354 pages)
Contents
  • 1. International Trade and Inherent Risks
  • 2. Services Offered by Commercial Banks
  • 3. Methods of Trade
  • 4. Foreign Exchange Rates
  • 5. Bills of Exchange, Collections, Purchasing and Discounting
  • 6. Documentary Letters of Credit
  • 7. Letters of Credit: Types
  • 8. Methods of Payment Settlement
  • 9. Financial Load Variations: Eight Types of Letters of Credit
  • 10. INCOTERMS
  • 11. Documents in Foreign Trade
  • 12. Negotiation of Documents
  • 13. Factoring and Forfaiting
  • 14. Electronic Documents (eUCP)
  • 15. Scrutiny of Documents: Procedures
  • 16. Common Irregularities in Documents
  • 17. Bank Guarantees and International Bonds
  • 18. SWIFT and Letters of Credit
  • 19. ICC DOCDEX Rules
  • 20. UK Export Finance
  • 21. Marine Insurance
  • 22. Innovative Non-traditional Finance
  • 23. BREXIT
  • 24. Blochchain Technology and Trade Finance
  • 25. Money Laundering and Sanctions
Isbn
9783030245405
Link
http://ezproxy.eui.eu/login?url=https://link.springer.com/book/10.1007/978-3-030-24540-5
Instance
Label
International Trade Finance : A Pragmatic Approach
Title
International Trade Finance
Title remainder
A Pragmatic Approach
Statement of responsibility
by Tarsem Bhogal, Arun Trivedi
Creator
Contributor
Author
Author
Subject
Language
eng
Summary
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.--
Member of
Assigning source
Provided by publisher
http://library.link/vocab/creatorName
Bhogal, Tarsem
Image bit depth
0
Literary form
non fiction
Nature of contents
dictionaries
http://library.link/vocab/relatedWorkOrContributorName
Trivedi, Arun
Series statement
  • Finance and Capital Markets Series
  • Springer eBooks.
http://library.link/vocab/subjectName
  • International finance
  • International business enterpris
Label
International Trade Finance : A Pragmatic Approach, by Tarsem Bhogal, Arun Trivedi, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=https://link.springer.com/book/10.1007/978-3-030-24540-5
Instantiates
Publication
Antecedent source
mixed
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
1. International Trade and Inherent Risks -- 2. Services Offered by Commercial Banks -- 3. Methods of Trade -- 4. Foreign Exchange Rates -- 5. Bills of Exchange, Collections, Purchasing and Discounting -- 6. Documentary Letters of Credit -- 7. Letters of Credit: Types -- 8. Methods of Payment Settlement -- 9. Financial Load Variations: Eight Types of Letters of Credit -- 10. INCOTERMS -- 11. Documents in Foreign Trade -- 12. Negotiation of Documents -- 13. Factoring and Forfaiting -- 14. Electronic Documents (eUCP) -- 15. Scrutiny of Documents: Procedures -- 16. Common Irregularities in Documents -- 17. Bank Guarantees and International Bonds -- 18. SWIFT and Letters of Credit -- 19. ICC DOCDEX Rules -- 20. UK Export Finance -- 21. Marine Insurance -- 22. Innovative Non-traditional Finance -- 23. BREXIT -- 24. Blochchain Technology and Trade Finance -- 25. Money Laundering and Sanctions
Control code
978-3-030-24540-5
Dimensions
unknown
Edition
2nd ed. 2019.
Extent
1 online resource (XXXI, 354 pages)
File format
multiple file formats
Form of item
  • online
  • electronic
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9783030245405
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
91 illustrations
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
(OCoLC)1122791804
Label
International Trade Finance : A Pragmatic Approach, by Tarsem Bhogal, Arun Trivedi, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=https://link.springer.com/book/10.1007/978-3-030-24540-5
Publication
Antecedent source
mixed
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
1. International Trade and Inherent Risks -- 2. Services Offered by Commercial Banks -- 3. Methods of Trade -- 4. Foreign Exchange Rates -- 5. Bills of Exchange, Collections, Purchasing and Discounting -- 6. Documentary Letters of Credit -- 7. Letters of Credit: Types -- 8. Methods of Payment Settlement -- 9. Financial Load Variations: Eight Types of Letters of Credit -- 10. INCOTERMS -- 11. Documents in Foreign Trade -- 12. Negotiation of Documents -- 13. Factoring and Forfaiting -- 14. Electronic Documents (eUCP) -- 15. Scrutiny of Documents: Procedures -- 16. Common Irregularities in Documents -- 17. Bank Guarantees and International Bonds -- 18. SWIFT and Letters of Credit -- 19. ICC DOCDEX Rules -- 20. UK Export Finance -- 21. Marine Insurance -- 22. Innovative Non-traditional Finance -- 23. BREXIT -- 24. Blochchain Technology and Trade Finance -- 25. Money Laundering and Sanctions
Control code
978-3-030-24540-5
Dimensions
unknown
Edition
2nd ed. 2019.
Extent
1 online resource (XXXI, 354 pages)
File format
multiple file formats
Form of item
  • online
  • electronic
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9783030245405
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
91 illustrations
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
(OCoLC)1122791804

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Member of

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