Type Title Year Issue Favourite
CROSSING THE CHASM - MULTI-BANK TRADE FINANCE BECOMES MAINSTREAM
by Arthur Vonchek, CEO Bolero
Jan/Feb/Mar
REAL AND PRESENT DANGER
by Jee Meng Chen, E&Y Singapore
Jan/Feb/Mar
New Risk Management Techniques Under Basel II
by Jacob Katsman, L/C Monitor
Apr/May/Jun
Maybe Europe is Smaller than I Thought!
by LCMonitor
Jul/Aug/Sept
Can A Charter Party Bill Of Lading Be Signed By A Carrier Under The UCP 600 Article 22?
by T.O. Lee, Consultants Ltd., Canada
Jul/Aug/Sept
EVERGREENS, PERPETUAL EXPIRY DATE, AND OTHER TROUBLES
by Robert M. Rosenblith, Rosenblith & Flynn LLP, New York
Jul/Aug/Sept
Trade Payment Risk And The Credit Crunch - Stress Points In Trade Finance And Payment
by Robert M. Parson, Partner, Reed Smith LLP, U.K
Jul/Aug/Sept
Trade Services 2006 In Review
by LCMonitor
Jan/Feb/Mar
FROM ABU DHABI TO MOSCOW: LESSONS LEARNED
by Jacob Katsman
Oct/Nov/Dec
Corporate To Bank Trade Messages
by Jacob Katsman, L/C Monitor
Jul/Aug/Sept
Third Year GTC Is Voted Best Independent Trade Platform/System Provider
by LCMonitor
Apr/May/Jun
Discrepancies Exposed Vol 9, Issue 2
by Kim Christensen
Apr/May/Jun
From Four Month To Same Day Approval. IFC Program Makes A World Of Difference
by Jacob Katsman
Jan/Feb/Mar
Trade Services 2007 In Review
by LCMonitor
Jan/Feb/Mar
THE MISSION IMPOSSIBLE LC
by Kim Christensen
Apr/May/Jun
STRANGE SWIFT MESSAGE PERTAINING ASSIGNMENT OF PROCEEDS
by Soh Chee Seng, Chief Consultant, DCTrade Consultants, Singapore
Apr/May/Jun
Doc. Credit Clinic 2008/3
by Vincent O' Brien, Electronic Business School of Ireland, Kiltimagh, Ireland
Jul/Aug/Sept
Doc. Credit Clinic 2008/4
by Vincent O' Brien
Oct/Nov/Dec
STRICT COMPLIANCE - SUBSTANTIAL COMPLIANCE - BOTH OF THE ABOVE
by Robert M. Rosenblith, Esq., U.S.A.
Oct/Nov/Dec
Doc. Credit Clinic 2007/2
by Vincent O' Brien
Oct/Nov/Dec
Shell Implementing Speranza Command Center For Bank Relationship Management?
by Jacob Katsman
Oct/Nov/Dec
Doc. Credit Clinic 2008/1
by Vincent O' Brien, Electronic Business School of Ireland, Kiltimagh, Ireland
Jan/Feb/Mar
THE INFAMOUS 'FROM' AND 'TO' FIELDS
by Kim Christensen
Jan/Feb/Mar
HOW TO RESOLVE THE DELIVERY CLAUSE PROBLEM IN A BILL OF LADING
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Jan/Feb/Mar
UCP 600 Celebrates 1st Birthday
by LCMonitor
Apr/May/Jun
Can Payment Be Delayed Due to Force Majeure?
by Vincent O'Brien, Electronic Business School of Ireland, Kiltimagh, Ireland
Apr/May/Jun
Metsa Group Financial Services Centralizes Global LC Handling
Apr/May/Jun
English Courts Uphold 'On Demand' Guarantee Terms
by Robert M. Parson, Partner, Reed Smith LLP, U.K
Apr/May/Jun
LEARN FROM THE UNITED NATIONS WORLD FOOD PROGRAMME VOYAGE CHARTER PARTY
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Apr/May/Jun
Discrepancies Exposed - Who Should Sign?
by Kim Christensen
Jul/Aug/Sept
Taxonomy Of Structured Trade Finance - Part 2
by Jee Meng Chen, E&Y Singapore
Jul/Aug/Sept
Trade Services 2008 In Review
by LCMonitor
Oct/Nov/Dec
Join The Charter Party
by Kim Christensen, Nordea, Denmark
Oct/Nov/Dec
Trade Messaging Available For Corporate To Bank
Oct/Nov/Dec
'CHANGE' IS ALSO NEEDED IN UCP 600 TRANSPORT ARTICLES
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Oct/Nov/Dec
The 20% Solution
by Jeff Dennis
Jan/Feb/Mar
Discrepancies Exposed - Two LC Traps
by Kim Christensen, Nordea, Denmark
Jan/Feb/Mar
LOSS IN THE LC WORLD
by Kim Christensen, Nordea, Denmark
Jan/Feb/Mar
Confusion From Sub-Article 30 (c) Of UCP 600
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Jan/Feb/Mar
Securing Creditor' s Interests Under International Commodities Trade / Finance Transaction In Ukraine
by Oleg Alyoshin , Partner, Vasil Kisil & Partners, Ukraine
Apr/May/Jun
Recognition In New York Of A Foreign Court's Injunction Against Honour
by Robert M. Rosenblith, Esq., U.S.A.
Apr/May/Jun
UCP 600: FIVE MINUTES TO IMPLEMENTATION
by Kim Christensen, Nordea, Copenhagen, Denmark
Apr/May/Jun
SwiftNet TSU: Where Is The Money?
by Jacob Katsman, L/C Monitor
Jul/Aug/Sept
COURTS DEFEND INDEPENDENCE OF DEMAND GUARANTEES
by By: Robert M. Parson, Clyde & Co, London, U.K.
Jul/Aug/Sept
The Unfair Yes-Vote
by Kim Christensen, Nordea, Denmark
Jul/Aug/Sept
TERMS LIKE 'NEGOTIATION, 'PURCHASE,' 'ADVANCING FUNDS,' 'AGREEING TO ADVANCE FUNDS,' AND 'PREPAY' ARE USED IN UCP 600 ARTICLES. WHAT DO THEY REALLY MEAN?
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Jul/Aug/Sept
WHAT THE TSU IS NOT
by LCMonitor
Jul/Aug/Sept
Discrepancies Exposed - The UCP 600
by Kim Christensen
Jul/Aug/Sept
Doc. Credit Clinic 2007/1
by Vincent O' Brien, Electronic Business School of Ireland, Kiltimagh, Ireland
Jul/Aug/Sept
Discrepancies Exposed - Making LCs Simple
by Kim Christensen, Nordea, Copenhagen, Denmark
Oct/Nov/Dec
The Pitfalls Of Imprecision
by Robert M. Rosenblith, Esq., U.S.A.
Oct/Nov/Dec
ANOMALIES IN UCP 600 ARTICLES
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Oct/Nov/Dec
Multi-Bank Scoring For Corporates
by Nick Pachnev
Oct/Nov/Dec
Trade Services 2005 In Review
by LCMonitor
Jan/Feb
Without Recourse - 'It's Not So Named In The Bond' Guarantees 1.0
by Robert M. Parson & Geraldine Butac, Clyde & Co, London, U.K.
Jan/Feb
Issuing Bank Fees
by Danielle Austin
Jan/Feb
The UCP -v- ISBP an odd couple
by Kim Christensen, Nordea, Copenhagen, Denmark
Jan/Feb
DC-PRO LC MARKET INTELLIGENCE SURVEY TRADE FINANCE DEPARTMENT STRUCTURE AND OPERATION
by Vincent M. Maulella
Jan/Feb
Future Receivables Management
by Ron Wells, BarrettWells Credit Research, Surrey, UK
Mar/Apr
IF THE BANK DECIDES THAT THE DOCUMENTS ARE OK, THEN THEY MUST PAY THE MONEY, RIGHT?
by Vincent O' Brien, Electronic Business School of Ireland, Kiltimagh, Ireland
Mar/Apr
Demystifying China Trade
by Dr. Ravi Mehta
Mar/Apr
Doc Prep And All Its Hype
by Danielle Austin
Mar/Apr
The Invisible Article
by Kim Christensen, Nordea, Copenhagen, Denmark
Mar/Apr
What Not To Do
by Peter Sproston
May/Jun
THE UPC
by Zsuzsanna Toth
May/Jun
Q & A
by Kim Christensen
May/Jun
How Many Baskets Are Your Export Eggs In?
by Peter Matthews, RBC Global Services, Canada
May/Jun
Even If The Rules Were Perfect
by Kim Christensen, Nordea, Copenhagen, Denmark
May/Jun
Shipping Guarantees And Discrepant Documents
by Soh Chee Seng
May/Jun
Fundamentals of International Trade Financing Vol 8, Issue 3
by Jee Meng Chen
May/Jun
HVB Partners With GTC To Bring To Market Multi-Bank Applications For Trade Services
by LCMonitor
Jul/Aug
ELECTRONIC COMMERCE UPDATE
by George F. Chandler III
Jul/Aug
By Air Or By Sea? - Discrepancies Exposed
by Kim Christensen, Nordea, Copenhagen, Denmark
Jul/Aug
Payment Dishonoured Due To The Use Of The Correct Term In An Oil L/C Presentation
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Jul/Aug
Journey Through Banking Systems Of India, U.A.E., And Bahrain?
by Dr. Ravi Mehta, N.D. George
Jul/Aug
Fundamentals of International Trade Financing Vol 8, Issue 4
by Jee Meng Chen
Jul/Aug
91 To 0 The LC Is Aiming For New Horizons
by Kim Christensen, Nordea, Copenhagen, Denmark
Sept/Oct
Small Wording That May Cause Big Problems - Discrepancies Exposed
by Kim Christensen, Nordea, Copenhagen, Denmark
Sept/Oct
Taxonomy Of Structured Trade Finance
by Jee Meng Chen, E&Y Singapore
Sept/Oct
China's Own Rules For Adjudication Of LC Disputes
by Ravi Mehta , Jia Hao
Sept/Oct
Freezing Orders - Shutting The Stable Door
Sept/Oct
THE VOLUME
by Kim Christensen, Nordea, Denmark Daniel Devahive, UBS AG, Switzerland.
Nov/Dec
Unable To See The Forest For The Trees
by Robert M. Parson & Marie Brittenden, Clyde & Co, United Kingdom
Nov/Dec
Multi-Banking Trend
by Jacob Katsman
Nov/Dec
Discrepancies Exposed Vol 8, Issue 6
by Kim Christensen, Nordea, Copenhagen, Denmark
Nov/Dec
EADS GOES LIVE WITH HVB - @GLOBALTRADE
by LCMonitor
Nov/Dec
THE PROS AND CONS OF UCP 600
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Nov/Dec
Trade Services 2004 In Review
by LCMonitor
Jan/Feb
The Corporate Perspective
by Ron Wells, BarrettWells Credit Research, Surrey, UK
Jan/Feb
ALTERNATIVE SOLUTIONS IN CHALLENGING TIMES
by Jee Meng Chen
Jan/Feb
HVB LAUNCHES ReDoC
Jan/Feb
CLAUSE ME OUT
by Kim Christensen, Nordea, Copenhagen, Denmark
Jan/Feb
REASONABLE TIME AND THE WAIVER PROCESS
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Jan/Feb
LCs CALLING FOR GUARANTEES
by Radha Krishna, National Bank of Fujairah psc, Dubai, UAE
Jan/Feb
Means, Motive, and Opportunity To Pay Vol 7, Issue 2
by Ron Wells, BarrettWells Credit Research, Surrey, UK
Mar/Apr
Between Balance Sheet Management And Structural Deception
by Jee Meng Chen, UOB, Singapore
Nov/Dec
BANK OF CHINA, FRANKFURT TAKES LCs ON LINE
by Ulrich Caspary, Head of International, Bank of China
Mar/Apr
WHATS IN A PACKING LIST?
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Mar/Apr
MISSING CARRIER NAME ON A BL
by Soh Chee Seng
Mar/Apr
ARE PAPER DOCUMENTS ALLOWED IN AN eUCP CREDIT?
Mar/Apr
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