Certificate Overview

This professional certification aims to develop the knowledge and expertise of bank employees and officials in the field of documentary credits, enhancing their experience to help them understand the objectives and advantages of letters of credit. It also covers the study of procedures and rules for opening a letter of credit through practical applications, from the client’s request to open a letter of credit to receiving the goods and making the payment.

It focuses on ways to avoid credit risks and how to manage them effectively. The certification also provides specialists with in-depth knowledge of documentary credits, enhances their skills in handling customer requests, and clarifies banks’ responsibilities and obligations while protecting its rights from any potential risks.

Exam Requirements

Online Examination will need to be sat under controlled conditions at a PDI accredited centre.

    • 70% passing grade
    • Exam available in a range of different languages
    • 3 Hours duration
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