Documents & Examination Academy
Learn invoices, transport documents, insurance, certificates, dates, originals, corrections and discrepancy handling in the same plain-English style.
Documentary credits are document-based. This track teaches the checking mindset first, then each major document family, and finally what happens when something does not comply.
How Banks Examine Documents
Learn the documentary mindset before checking individual documents.
Beginner →Commercial Invoice Examination
Understand names, description, amount, currency and signature issues.
Reader →Transport Documents: B/L, Multimodal, AWB and Road/Rail
Know which transport document matches the movement.
Reader →Insurance Documents
Policy, certificate, coverage amount, risks and dates in simple English.
Intermediate →Certificates of Origin, Inspection, Quality and Weight
Who issues a certificate can be as important as what it says.
Intermediate →Originals, Copies, Signatures, Alterations and Corrections
Small documentary details that can become large operational problems.
Advanced →Dates, Shipment, Presentation and Expiry
Four clocks that beginners frequently mix together.
Intermediate →Discrepancy, Refusal, Waiver and Cure
What happens after the bank finds a problem.
Practitioner →