CERTIFICATE FOR DOCUMENTARY CREDIT SPECIALISTS (CDCS )

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1 CERTIFICATE FOR DOCUMENTARY CREDIT SPECIALISTS (CDCS ) Leading Excellence in Banking

2 Global Reach The BIBF plays a vital role in the training and development of human capital in the Middle East and North Africa. We serve As a partner to numerous world-class institutions; delivering thought leadership, assessment and training in the areas of Banking, Accounting & Finance, Assessment & Development, English & Business Communication, Human Resources, Information Technology, Insurance, Interpersonal Skills, Islamic Finance, Leadership & Management, Marketing, Sales & PR, and Project Management. Our commitment to excellence has strengthened our position as the leading educational provider across all major business disciplines.

3 About the Programme Certificate for Documentary Credit Specialists (CDCS ) The Certificate for Documentary Credit Specialists (CDCS ) is a professional qualification that is recognised worldwide as a benchmark of competence for international practitioners. It enables documentary credit practitioners to demonstrate practical knowledge and understanding of the complex issues associated with documentary credit practice. CDCS was developed in partnership by ifs University College and the International Chamber of Commerce (ICC). This qualification has been designed in consultation with industry experts, who continually evaluate the qualification to ensure that it reflects current best practice. Awarding Body The London Institute of Banking & Finance was founded in 1879 as the Institute of Bankers and has remained at the forefront of professional education in financial services ever since. The London Institute of Banking & Finance are lifelong partners for financial education dedicated to advance banking and finance by providing outstanding education and thinking, tailored to the needs of business, individuals, and society. For more information visit:

4 Programme Details Name: Certificate for Documentary Credit Specialists (CDCS ), awarded by the ifs University College Level: 4 - Qualifications and Credit Framework (QCF), UK Duration: 4 months (80 hours) Who Will Benefit? Professionals working in the trade finance area Bankers handling processing, examining letters of credit Students pursuing a career in Trade finance Anyone who is involved in international trade & trade financing Benefits of CDCS It enables you to demonstrate a level of expertise in documentary credits that is recognised worldwide It improves your knowledge and understanding of the complex issues associated with documentary credit best practice It helps you develop the skills to apply your knowledge in the workplace and to perform at a high level It gives you the right to add the professional designation CDCS after your name It improves your career and promotion prospects CDCS Syllabus in Brief Documentary credits - types, characteristics and uses, including standby credits Rules and trade terms, including UCP600, ISP98, Incoterms 2010 and URR725 Parties to documentary credit transactions and their roles and obligations Types and methods of payment / credit used in documentary credit transactions, including the concept of autonomy Types of transport, commercial and financial documents used in documentary credit transactions Risk issues, including types of risks, control and mitigation Related products, including letter of indemnity, Air Way Release and Steamship Guarantee Assessment CDCS Examination Format The content of the CDCS examination is based on the results of a job analysis study that identifies key responsibilities of a documentary credit practitioner and areas of knowledge and skills required for competent practice.to earn the professional designation you are required to pass a three-hour examination that is designed to test your knowledge and its application to practical situations. CDCS is assessed across the world twice a year in (April and October) Student will sit the CDCS examination at BIBF, an approved examination centre for Ifs university college Entry Requirements A minimum of two years of work experience is desirable It is recommended that the applicants have completed the following BIBF courses: - Introduction to International Trade Finance (Code 140) - Documentary letters of credit (Code 149) - Uniform Customs & Practices for Documentary Credit (UCP600) (Code 143) Programme Fees BD 1250/- This includes: 80 classroom hours of face-to-face training Course materials and handouts Registration with the ifs University College (First year) Exam fees (First attempt only) To benefit from TAMKEEN S PROFESSIONAL CERTIFICATION SCHEME please visit: Terms & Conditions tamkeenbahrain Call

5 How to Apply Visit the BIBF website at: to obtain a registration form. Admission to the programme will be through an application process. Ensure that you have the minimum entry qualifications before applying. Please send your application to the programme officer by banking@bibf.com or call / Ext: Applicants will need to provide their CV when applying for the programme. Students applying for this programme will be screened by the programme admission team before acceptance Eligible candidates will be admitted to the programme on a first-come first-serve basis. All applications are handled with extreme confidentiality. No personal information regarding the student will be shared with third parties. The selection of students is done with due care and BIBF reserves the right to deny admission to any applicant who does not meet its set standards of Admissions. The applicants who meet the criteria set out by BIBF will be processed in line with its policy guidelines. Application Deadlines Applications are accepted throughout the year, although there is a cut-off date of two weeks prior to the start date of the programme. Student Obligations Students who are selected will be duly informed about the commencement of the programme and the procedures regarding regulations, academic support and assessment. Students have the freedom to withdraw their decision two weeks before the start date of the programme. Student Charter Please visit: for the student charter. Students are expected to read the student charter and fully understand the roles and responsibilities of a BIBF student and reasonable expectations from BIBF programmes. Review of Student Recruitment and Admission Policies BIBF has specialist departments (such as the Registration Department) to process and support admissions and enrolments, which will be monitored by the Centre Head. Process flow for student recruitment and registration can be found on the website along with information on the process of handling student and customer feedback: Code-of-practice.pdf

6 Registration Form The Certificate for Documentary Credit Specialists (CDCS ) Self Sponsored Name of Participant Self Sponsored Organisation Sponsored Mr/Mrs/Ms First Name Middle Name Last Name Position Department Organisation *Nationality *Date of Birth (mm/dd/yy) *Address *CPR *Country Office Tel *Mobile Residence Tel Fax * (Personal) (Work) *Signature Date Organisation Sponsored Organisation Information Contact Person : Mr/Mrs/Ms First Name Middle Name Last Name Position Department *Nationality *CPR Address Organisation Office Tel Fax Country *Signature & Stamp Name of the Participant Date Mr/Mrs/Ms First Name Middle Name Last Name Position Department Organisation *Nationality *Date of Birth (mm/dd/yy) *Address *CPR *Country Office Tel *Mobile Residence Tel Fax * (Personal) (Work) *Signature Date

7 Methods of Payment Cheque Please find enclosed a cheque for made payable to BIBF. or Credit card Please debit my credit card Visa Mastercard Card No. Cardholder s Name Cash Expiry Date Signature Programme Fees BHD 1,250 (To be paid in full before the commencement of the programme) TERMS & CONDITIONS: 1. BIBF offers courses on the basis that there will be sufficient students to justify running it or else the course will be cancelled. 2. BIBF may modify the dates or cancel the course should any unexpected/unavoidable circumstances arise. BIBF s liability in the event of any modification or cancellation will be limited to cover the fully paid course fees. 3. In the event of cancellation of the course, BIBF will refund the amount paid in full by the student for the course. If the course is postponed by BIBF, the students have the option to ask for a refund. 4. Students should attend the full duration of the course as scheduled and strictly abide with the stated course timings. In the event of a student attending less than 80% or the total course hours, the student will be withdrawn from the course, marked as a Drop Out, and requested to re- register. 5. Course deferral requests should be made by a student in writing one week prior to the course commencement date. No deferral requests will be entertained thereafter. Fees can be deferred for one session only, and course fees paid will not be refunded. Students are not allowed to attend a different course/subject for an approved deferral request. 6. Students may withdraw from their course by giving a written notice of not less than one week prior to the commencement date. The refund policy of the Centre will apply. Refund Policy: Two weeks and above prior to commencement date Less than two weeks prior to commencement date Less than one week prior to commencement date 100% Refund 80% Refund No Refund 7. BIBF reserves the right to change the fee structure without prior notice. FOR BIBF OFFICE USE ONLY INFORMATION DESK Receipt Number Amount Date Comments Information Desk Attendant Signature REGISTRATION OFFICE Student ID Registered By Date Comments BIBF Application Fee (Non-refundable) BD 25 Please forward this form to: The Registrar, BIBF, PO Box 20525, Manama, Kingdom of Bahrain / info@bibf.com or banking@bibf.com

8 For further information, and to register: Please contact the Centre for Banking / Info@bibf.com or banking@bibf.com Leading Excellence in Banking