July 19, 2025
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Mr. Old Man For those who eat, sleep and breathe Letters of Credit & Cycling

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    When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

    A Note of Thanks – And a Little Update from Mr. Old Man

    When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

  • Lifestyle

    When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

    A Note of Thanks – And a Little Update from Mr. Old Man

    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    GIÀ GÂN PHƯỢT THỦ

  • Discovery on the cycling road

    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    GIÀ GÂN PHƯỢT THỦ

    MONKEY MOUNTAIN CHALLENGE 2025: BẤT CHẤP MƯA GIÓ, TRÁI TIM VẪN HƯỚNG VỀ ĐỈNH CAO

    Profile Update: Mr. Old Man’s World – Where Trade Finance Meets Adventure

  • Q&A
  • Popular
3 New Articles
  • 1 day ago Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement
  • 2 days ago When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question
  • 3 days ago DOUBLE CONFIRMATION: IS IT POSSIBLE?

For those who eat, sleep and breathe Letters of Credit

  • Mr Old Man Q&A

    D/P AT XXX DAYS AFTER BL DATE

    QUESTION Dear Mr. Old Man, As far as I know there are only two types of collection: D/P (D…

  • Payment

    QUESTIONS REGARDING BPO

    QUESTION Kính gửi anh Old Man, Hiện nay em cũng đang nghiên cứu về sản phẩm BPO, tuy nhiên…

  • Payment Q&A

    NEGOTIATION WITH OR WITHOUT RECOURSE

    QUESTION In response to a query at http://letterofcreditforum.com/content/i-need-some-clar…

  • Articles Q&A

    WHETHER A CONFIRMING BANK IS A NOMINATED BANK AND…

    …

  • Uncategorized

    WHETHER DOCUMENTS CAN BE PRESENTED DIRECTLY TO THE ISSUING BANK

    …

  • Mr Old Man Q&A

    WHERE A MMTD CANNOT BE ISSUED IN NEGOTIABLE FORM

    …

  • Mr Old Man Q&A

    CLAIMS PAYABLE, SETTLING AGENT, FRANCHISE, EXCESS (DEDUCTIBLE)

    …

  • Mr Old Man Q&A

    CHANGING PAYMENT TERMS OF THE LC

    QUESTION Dear Sir. Need a clarification on transferable LC regarding clause 42C. – I…

  • Mr Old Man Q&A

    AMOUNT OF COVER

    QUESTION The LC was issued for $8,000 showing as follows: – Field 45: Commodity: Fab…

  • Mr Old Man Q&A

    LC WITH SPECIAL PAYMENT CONDITION

    QUESTION Our company is specialized in importing P-phones. Our policy is that the quality,…

  • Mr Old Man Q&A

    AUTHENTICATION OF CORRECTIONS ON BILL OF LADING AND INVOICE

    QUESTION LC states: – Special condition: Documents showing anycorrections without au…

  • Mr Old Man Payment Q&A

    LC CONFIRMED BY THE FIRST ADVISING BANK

    QUESTION Dear Mr. Old Man, I follow up your blog and see it very helpful. I have a questio…

  • Mr Old Man Q&A Uncategorized

    STAMP IN A LANGUAGE OTHER THAN THAT REQUIRED IN THE CREDIT

    …

  • Uncategorized

    WHERE DOCUMENTS UNDER D/P ARE NOT PAID

    QUESTION Dear Mr. Old Man, I have the following case that needs your advice: A seller sign…

  • Mr Old Man Q&A

    BILL OF LADING DATED PRIOR TO LC ISSUANCE DATE

    QUESTION Dear Mr. Old Man If B/L dated 4 months before LC issuance date, is it acceptable?…

  • Articles Payment Q&A

    HOW TO GIVE NOTICE OF REFUSAL TO THE BENEFICIARY WHO HAS PRESENTED THE DOCUMENTS DIRECTLY TO THE ISSUING BANK?

    QUESTION Dear Mr. Old Man, I understand that sub-article 6 (a) UCP 600 allows the benefici…

  • Q&A

    DP COLLECTION

    QUESTION Sir, I want to know, if the documents on DP term are sent with clear instruction …

  • Discovery on the cycling road Lifestyle Payment Q&A

    WHERE THE APPLICANT REFUSES TO TAKE UP THE DOCUMENTS

    Yellow sand beach, Hai Van Pass QUESTION Dear Mr. Old Man, We appreciate your answer to th…

  • Mr Old Man Payment Q&A

    CAN A BANK REFER TO THE PROVISIONS OF ISBP IN ADDITION TO UCP WHEN CHECKING DOCUMENTS?

    QUESTION Dear Mr. Old Man, When the LC only indicates UCP 600 as governing rule but not IS…

  • Payment Q&A

    UCP 600 ARTICLES 30 AND 31

    QUERY FROM DIAMOND HK Điều 30,31 trong UCP Em là sinh viên năm 3 kinh tế,em đang nghiên cứ…

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Q & A

Mr Old Man

PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

By Mr Old Man
October 19, 2015
21
147,292

QUESTION Dear Mr. Old Man, LC does not allow partial shipments. Documents were presented to the issuing bank in two separate covering schedules. The first set reached the issuing bank’s counter on 5 O…

Read More

UCP 600 ARTICLES 30 AND 31

March 16, 2010
129
34,656

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

July 31, 2018
5
32,918

LC CONFIRMED BY THE FIRST ADVISING BANK

September 15, 2013
9
31,013

TO ORDER BILL OF LADING AND ENDORSEMENT

March 6, 2010
61
29,822

Bank

Mr Old Man

PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

By Mr Old Man
October 19, 2015
Payment

UCP 600 ARTICLES 30 AND 31

By Mr Old Man
March 16, 2010
Mr Old Man

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

By Mr Old Man
July 31, 2018

Travel In Picture

Lifestyle

Mr Old Man

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds val…

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

2 days ago
0
19

DOUBLE CONFIRMATION: IS IT POSSIBLE?

3 days ago
0
40

LC vs Contract: What Happens When Goods Fail but Documents Pass?

4 days ago
0
68

Place of Presentation: Not All Roads lead to Rome

5 days ago
0
42

Recent Posts

D/P AT XXX DAYS AFTER BL DATE

By Mr Old Man
in :  Mr Old Man, Q&A
32
16,782
22 Jan 2014

QUESTION Dear Mr. Old Man, As far as I know there are only two types of collection: D/P (Documents Against Payment) and D/A (Documents Against Acceptance). However, I’ve just heard about a strange collection: D/P at xxx days after BL date. Please let me know if there is such a strange collection. If there is, what is the difference between …


QUESTIONS REGARDING BPO

By Mr Old Man
in :  Payment
13
9,066
18 Jan 2014

QUESTION Kính gửi anh Old Man, Hiện nay em cũng đang nghiên cứu về sản phẩm BPO, tuy nhiên còn khá mới mẻ tại Việt Nam. Anh có thể chia sẻ với em một chút kiến thức về sản phẩm này không ạ (phương thức giao dịch, …). Em cảm ơn a nhiều ———— ANSWER Hi, Cung cấp cho bạn …


NEGOTIATION WITH OR WITHOUT RECOURSE

By Mr Old Man
in :  Payment, Q&A
9
9,447
30 Dec 2013

QUESTION In response to a query at http://letterofcreditforum.com/content/i-need-some-clarification-regards-lc, you wrote: “Different from LC available by payment, LC available by negotiation allows the beneficiary to receive the payment by negotiating the sight drafts and documents at a nominated negotiating bank which is normally located in his country. The negotiation may be effected on a with or without recourse basis”. I do …


WHETHER A CONFIRMING BANK IS A NOMINATED BANK AND…

By Mr Old Man
in :  Articles, Q&A
16
9,971
13 Dec 2013


WHETHER DOCUMENTS CAN BE PRESENTED DIRECTLY TO THE ISSUING BANK

By Mr Old Man
in :  Uncategorized
24
12,664
5 Dec 2013


WHY IS FIELD 46A OPTIONAL?

By Mr Old Man
in :  Uncategorized
7
10,160
3 Dec 2013


WHERE A MMTD CANNOT BE ISSUED IN NEGOTIABLE FORM

By Mr Old Man
in :  Mr Old Man, Q&A
2
4,525
30 Nov 2013


DOCUMENTS ARE TO BE PRESENTED WITHIN XX DAYS FROM/AFTER SHIPMENT DATE

By Mr Old Man
in :  Uncategorized
14
13,788
29 Nov 2013


CLAIMS PAYABLE, SETTLING AGENT, FRANCHISE, EXCESS (DEDUCTIBLE)

By Mr Old Man
in :  Mr Old Man, Q&A
5
8,753
27 Nov 2013


REIMBURSEMENT CLAIM

By Mr Old Man
in :  Uncategorized
2
7,472
26 Nov 2013


INSURANCE DOCUMENT ISSUED TO ORDER OF THE ISSUING BANK

By Mr Old Man
in :  Uncategorized
5
8,972
22 Nov 2013


CHANGING PAYMENT TERMS OF THE LC

By Mr Old Man
in :  Mr Old Man, Q&A
31
12,219
18 Nov 2013

QUESTION Dear Sir. Need a clarification on transferable LC regarding clause 42C. – If the original LC mentions LC at sight, can the 1st beneficiary change this to LC 30 days usance when transferring this LC to the 2nd beneficiary ( if the 2nd beneficiary agrees to LC 30 days). If a sight LC is transferred as a sight LC, …


AMOUNT OF COVER

By Mr Old Man
in :  Mr Old Man, Q&A
0
5,738
13 Nov 2013

QUESTION The LC was issued for $8,000 showing as follows: – Field 45: Commodity: Fabrics Total amount: $10,000 TT advance $ 2,000 – Field 46: Insurance cert cover for 110% invoice value Documents presented: – Invoice shows: Commodity: Fabrics Actual shipped goods amount: $10,000 TT advance $ 2,000 Invoice amount: $8,8000 – Insurance Certificate shows: Sum insured: $8800. Is the …


ABBREVIATIONS

By Mr Old Man
in :  Uncategorized
7
8,696
7 Nov 2013


LC WITH SPECIAL PAYMENT CONDITION

By Mr Old Man
in :  Mr Old Man, Q&A
10
7,492
7 Nov 2013

QUESTION Our company is specialized in importing P-phones. Our policy is that the quality, quantity and condition of the goods must be checked at our end. If the goods are satisfactory we will sign Hand Over Certificate which is the key document to trigger the payment. According to the contract we have to open a letter of credit in favour …


TOLERANCE APPLICABLE AGAINST INDIVIDUAL QUANTITIES

By Mr Old Man
in :  Uncategorized
4
11,115
5 Nov 2013


LC IS TRANSFERABLE

By Mr Old Man
in :  Uncategorized
2
5,770
30 Oct 2013


ANOTHER CASE OF ASSIGNMENT OF PROCEEDS

By Mr Old Man
in :  Uncategorized
2
5,615
24 Oct 2013


AUTHENTICATION OF CORRECTIONS ON BILL OF LADING AND INVOICE

By Mr Old Man
in :  Mr Old Man, Q&A
2
7,585
19 Oct 2013

QUESTION LC states: – Special condition: Documents showing anycorrections without authentication by the issuer are not acceptable. – Invoice must be certified by Chamber of Commerce – Trade terms: CFR ADEN SEAPORT YEMEN The presented BL shows the letterhead of PIL Pte Ltd andis signed by PIL Vietnam Co., Ltd as Agent for the Carrier:PIL Pte Ltd. The presented invoice …


DOMESTIC LC

By Mr Old Man
in :  Uncategorized
0
7,151
17 Oct 2013


WHY AVAILABLE BY PAYMENT INSTEAD OF AVAILABLE BY NEGOTIATION?

By Mr Old Man
in :  Uncategorized
2
7,758
11 Oct 2013


ASSIGNMENT IN FAVOUR OF THE NOMINATED BANK

By Mr Old Man
in :  Mr Old Man, Q&A
0
4,902
5 Oct 2013


INVOICE NOT ISSUED BY THE BENEFICIARY

By Mr Old Man
in :  Uncategorized
10
9,508
2 Oct 2013


ADDRESS OF THE BENEFICIARY

By Mr Old Man
in :  Uncategorized
2
7,798
23 Sep 2013


CERTIFICATE OF ORIGIN INDICATING A QUANTITY GREATER THAN THAT STATED IN THE CREDIT

By Mr Old Man
in :  Uncategorized
5
5,715
17 Sep 2013


LC CONFIRMED BY THE FIRST ADVISING BANK

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
9
31,013
15 Sep 2013

QUESTION Dear Mr. Old Man, I follow up your blog and see it very helpful. I have a question for you. Bank B sent Bank C an MT 710 showing some details as follows: Field 40B (Form of Documentary Credit): IRREVOCABLE ADDING OUR CONFIRMATION Field 52A (ISSUING BANK): BANK A Field 41A: (Available with … by): BANK B BY NEGOTIATION …


A FULL SET OF BILLS OF LADING MEANS A FULL SET OF ORIGINAL BILLS OF LADING

By Mr Old Man
in :  Uncategorized
1
15,978
14 Sep 2013


THE NAME OF THE COUNTRY NEED NOT BE STATED

By Mr Old Man
in :  Uncategorized
10
5,879
11 Sep 2013


CARGO TO BE RELEASED WITH MORE THAN ONE BILL OF LADING TO BE SURRENDERED

By Mr Old Man
in :  Uncategorized
19
6,596
10 Sep 2013


COUNTER GUARANTEE

By Mr Old Man
in :  Uncategorized
0
6,744
9 Sep 2013


STAMP IN A LANGUAGE OTHER THAN THAT REQUIRED IN THE CREDIT

By Mr Old Man
in :  Mr Old Man, Q&A, Uncategorized
11
7,170
7 Sep 2013


CORRECTION AND ALTERATION

By Mr Old Man
in :  Uncategorized
2
6,127
7 Sep 2013


A CERTIFICATE MUST BE ISSUED BY THE ENTITY STATED IN THE CREDIT

By Mr Old Man
in :  Uncategorized
6
6,903
29 Aug 2013


DOCUMENTS PRESENTED DIRECTLY TO THE ISSUING BANK

By Mr Old Man
in :  Uncategorized
2
15,142
23 Aug 2013


BL AND BL RIDER SIGNED WITH DIFFERENT SIGNATURES

By Mr Old Man
in :  Uncategorized
18
7,872
15 Aug 2013


NEED THE NAME OF THE COUNTRY BE STATED?

By Mr Old Man
in :  Uncategorized
0
4,512
15 Aug 2013


CAD

By Mr Old Man
in :  Uncategorized
0
7,070
6 Aug 2013

QUESTION Dear Mr. Old Man, Mr. Old Man cho em hỏi nghiệp vụ CAD xuất khẩu và nhập khẩu được thực hiện theo trình tự như thế nào?  Em làm TTQT nhưng chưa thực hiện nghiệp vụ này bao giờ mà chỉ được nghe qua thôi nên không hiểu rõ lắm. Mr. Old Man có thể giúp em hiểu về …


HOW TO DETERMINE THE PRESENTATION PERIOD WHEN MULTIPLE SETS OF BILLS OF LADING ARE PRESENTED

By Mr Old Man
in :  Uncategorized
7
10,762
31 Jul 2013


WHERE ORIGINAL BILLS OF LADING ARE NOT REQUIRED TO BE PRESENTED

By Mr Old Man
in :  Uncategorized
0
4,070
26 Jul 2013


SHIPPED ON BOARD THE PRE-CARRIAGE VESSEL

By Mr Old Man
in :  Uncategorized
1
12,880
25 Jul 2013


PLACE OF AVAILABILITY VS PLACE OF EXPIRY

By Mr Old Man
in :  Uncategorized
5
15,511
20 Jul 2013


PLACE OF PRESENTATION

By Mr Old Man
in :  Uncategorized
2
6,645
15 Jul 2013


WHEN LC REQUIRES PRESENTATION OF LESS THAN A FULL SET OF ORIGINAL BILLS OF LADING

By Mr Old Man
in :  Uncategorized
4
7,232
9 Jul 2013


EXPRESS BILL OF LADING

By Mr Old Man
in :  Uncategorized
0
6,270
8 Jul 2013


WHERE DOCUMENTS UNDER D/P ARE NOT PAID

By Mr Old Man
in :  Uncategorized
4
4,898
25 Jun 2013

QUESTION Dear Mr. Old Man, I have the following case that needs your advice: A seller signed a contract to sell sea products to a buyer in Italy. After the shipment was made, the seller presented the documents under D/P terms to his bank (remitting bank) and asked for discounting. The remitting bank discounted the documents on a with recourse …


WHERE THE BL DATE IS REFERRED TO AS THE DATE OF ISSUANCE

By Mr Old Man
in :  Uncategorized
7
6,345
21 Jun 2013


WHETHER SUB-ARTICLE 14 (c) IS APPLICABLE

By Mr Old Man
in :  Uncategorized
0
4,457
21 Jun 2013


BILL OF LADING DATED PRIOR TO LC ISSUANCE DATE

By Mr Old Man
in :  Mr Old Man, Q&A
8
18,351
15 Jun 2013

QUESTION Dear Mr. Old Man If B/L dated 4 months before LC issuance date, is it acceptable? Do we consider as stale B/L? However, the documents were presented within presentation period as LC called for 21 days from LC issuance date. Special condition also stated that documents issued prior to LC issuance date is acceptable. Can we take the B/L …


Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
12
18 Jul 2025

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds valid discrepancies after the confirming bank has already been reimbursed? Here’s how I answered — right after a strong espresso and a quick ride on my trade …


When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

By Mr Old Man
in :  Articles, Lifestyle, Mr Old Man
0
19
17 Jul 2025

Having spent many years working in international payments and trade finance at a bank, and now retired, I still stay closely connected to the field. These days, I support and mentor young professionals working in banks and import-export companies. Over the past few years, I’ve felt a quiet but profound shift—AI (Artificial Intelligence) has begun knocking on the door of …


DOUBLE CONFIRMATION: IS IT POSSIBLE?

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
40
16 Jul 2025

Today, Facebook reminded me of a fascinating discussion that took place 16 years ago — on 27 June 2009 — on the now-defunct DCPro forum. It revolved around a rather rare scenario: a letter of credit confirmed by two separate confirming banks. The original question came from Khalid (UAE), and the conversation included insightful responses from renowned trade finance experts …


LC vs Contract: What Happens When Goods Fail but Documents Pass?

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
68
15 Jul 2025

When the contract collapses but the credit stands firm — Mr. Old Man untangles the rules, rights, and realities behind this classic trade finance dilemma. QUESTION Dear Mr. Old Man, I came to know you through the praise and recommendation of my university lecturer. And when I encountered difficulties, the first person I thought of was not ChatGPT, but your …


Place of Presentation: Not All Roads lead to Rome

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
42
14 Jul 2025

QUESTION Hi Mr. Old Man, I often see the place of presentation stated as the beneficiary’s country or city. But in some LCs, can the place of presentation be fixed as the importer’s city — for example, when the LC is available with the issuing bank? Thanks and regards, Hemant _____________ ANSWER Hi Hemant, It depends on the type of …


Freight over FOB? No Worries, My Friend!

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
34
12 Jul 2025

QUESTION Dear Mr. Old Man, Apologies for the delayed response, and thank you very much for your detailed explanation. Based on your clarification, I understand that in the case we discussed, it would be appropriate to raise a discrepancy for the export documents. I have a further question: Is it possible for the freight amount under a CFR Incoterm to …


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Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
in :  Mr Old Man, Payment, Q&A
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds valid discrepancies after the confirming bank has already been reimbursed? Here’s how I answered — right after a strong espresso and a quick ride on my trade …

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

By Mr Old Man
2 days ago
in :  Articles, Lifestyle, Mr Old Man
0
19

Having spent many years working in international payments and trade finance at a bank, and now retired, I still stay closely connected to the field. These days, I support and mentor young professionals working in banks and import-export companies. Over the past few years, I’ve felt a quiet but profound shift—AI (Artificial Intelligence) has begun knocking on the door of …

Read More

DOUBLE CONFIRMATION: IS IT POSSIBLE?

By Mr Old Man
3 days ago
in :  Mr Old Man, Payment, Q&A
0
40

Today, Facebook reminded me of a fascinating discussion that took place 16 years ago — on 27 June 2009 — on the now-defunct DCPro forum. It revolved around a rather rare scenario: a letter of credit confirmed by two separate confirming banks. The original question came from Khalid (UAE), and the conversation included insightful responses from renowned trade finance experts …

Read More

LC vs Contract: What Happens When Goods Fail but Documents Pass?

By Mr Old Man
4 days ago
in :  Mr Old Man, Payment, Q&A
0
68

When the contract collapses but the credit stands firm — Mr. Old Man untangles the rules, rights, and realities behind this classic trade finance dilemma. QUESTION Dear Mr. Old Man, I came to know you through the praise and recommendation of my university lecturer. And when I encountered difficulties, the first person I thought of was not ChatGPT, but your …

Read More

Place of Presentation: Not All Roads lead to Rome

By Mr Old Man
5 days ago
in :  Mr Old Man, Payment, Q&A
0
42

QUESTION Hi Mr. Old Man, I often see the place of presentation stated as the beneficiary’s country or city. But in some LCs, can the place of presentation be fixed as the importer’s city — for example, when the LC is available with the issuing bank? Thanks and regards, Hemant _____________ ANSWER Hi Hemant, It depends on the type of …

Read More

Freight over FOB? No Worries, My Friend!

By Mr Old Man
1 week ago
in :  Mr Old Man, Payment, Q&A
0
34

QUESTION Dear Mr. Old Man, Apologies for the delayed response, and thank you very much for your detailed explanation. Based on your clarification, I understand that in the case we discussed, it would be appropriate to raise a discrepancy for the export documents. I have a further question: Is it possible for the freight amount under a CFR Incoterm to …

Read More

A Note of Thanks – And a Little Update from Mr. Old Man

By Mr Old Man
1 week ago
in :  Articles, Lifestyle, Mr Old Man, Payment, Q&A
0
20

A Note of Thanks – And a Little Update from Mr. Old Man Dear friends, Despite the growing number of resources and the rise of tools like ChatGPT, I’m deeply touched that so many of you—both in Vietnam and around the world—still trust me with your questions about international payments and trade finance. Thank you sincerely for your continued confidence. …

Read More

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

By Mr Old Man
1 week ago
in :  Articles, Mr Old Man
0
28

I recently received an email from a friend — a lawyer working at Hana Bank in South Korea. He explained that his bank is currently dealing with a wave of fraudulent international transfers. In these cases, hackers had intercepted email communications between businesses and altered the beneficiary’s account number in the payment instructions. As a result, tens of millions of …

Read More

Is a CPBL Acceptable When the LC Is Silent?

By Mr Old Man
1 week ago
in :  Mr Old Man, Payment, Q&A
0
45

QUESTION Dear Sir, Need your expertise again as your explanations are always easy to understand for learners like us. Just wanted to know if L/C is silent on the type of required B/L but a CPBL (chartered B/L) is presented I/O Normal B/L in the shipment of oil (mostly CPBL are presented in the case of shipment of Oil). Can …

Read More

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

By Mr Old Man
1 week ago
in :  Mr Old Man, Payment, Q&A
0
22

QUESTION Dear Mr. Old Man, We appreciate if you give your opinion on the following case: We presented the documents including 3/3 original bills of lading under the letter of credit to the issuing bank. The bill of lading indicates: SHIPPED at the Port of Loading in apparent good order and condition on board the Vessel for carriage to the …

Read More
Mr Old Man

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds val…

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

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Mr Old Man

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds val…

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

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A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

1 week ago
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Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
in :  Mr Old Man, Payment, Q&A
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds valid discrepancies after the confirming bank has already been reimbursed? Here’s how I answered — right after a strong espresso and a quick ride on my trade …

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

By Mr Old Man
2 days ago
in :  Articles, Lifestyle, Mr Old Man
0
19

Having spent many years working in international payments and trade finance at a bank, and now retired, I still stay closely connected to the field. These days, I support and mentor young professionals working in banks and import-export companies. Over the past few years, I’ve felt a quiet but profound shift—AI (Artificial Intelligence) has begun knocking on the door of …

Read More

DOUBLE CONFIRMATION: IS IT POSSIBLE?

By Mr Old Man
3 days ago
in :  Mr Old Man, Payment, Q&A
0
40

Today, Facebook reminded me of a fascinating discussion that took place 16 years ago — on 27 June 2009 — on the now-defunct DCPro forum. It revolved around a rather rare scenario: a letter of credit confirmed by two separate confirming banks. The original question came from Khalid (UAE), and the conversation included insightful responses from renowned trade finance experts …

Read More

LC vs Contract: What Happens When Goods Fail but Documents Pass?

By Mr Old Man
4 days ago
in :  Mr Old Man, Payment, Q&A
0
68

When the contract collapses but the credit stands firm — Mr. Old Man untangles the rules, rights, and realities behind this classic trade finance dilemma. QUESTION Dear Mr. Old Man, I came to know you through the praise and recommendation of my university lecturer. And when I encountered difficulties, the first person I thought of was not ChatGPT, but your …

Read More

Place of Presentation: Not All Roads lead to Rome

By Mr Old Man
5 days ago
in :  Mr Old Man, Payment, Q&A
0
42

QUESTION Hi Mr. Old Man, I often see the place of presentation stated as the beneficiary’s country or city. But in some LCs, can the place of presentation be fixed as the importer’s city — for example, when the LC is available with the issuing bank? Thanks and regards, Hemant _____________ ANSWER Hi Hemant, It depends on the type of …

Read More

Freight over FOB? No Worries, My Friend!

By Mr Old Man
1 week ago
in :  Mr Old Man, Payment, Q&A
0
34

QUESTION Dear Mr. Old Man, Apologies for the delayed response, and thank you very much for your detailed explanation. Based on your clarification, I understand that in the case we discussed, it would be appropriate to raise a discrepancy for the export documents. I have a further question: Is it possible for the freight amount under a CFR Incoterm to …

Read More

A Note of Thanks – And a Little Update from Mr. Old Man

By Mr Old Man
1 week ago
in :  Articles, Lifestyle, Mr Old Man, Payment, Q&A
0
20

A Note of Thanks – And a Little Update from Mr. Old Man Dear friends, Despite the growing number of resources and the rise of tools like ChatGPT, I’m deeply touched that so many of you—both in Vietnam and around the world—still trust me with your questions about international payments and trade finance. Thank you sincerely for your continued confidence. …

Read More

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

By Mr Old Man
1 week ago
in :  Articles, Mr Old Man
0
28

I recently received an email from a friend — a lawyer working at Hana Bank in South Korea. He explained that his bank is currently dealing with a wave of fraudulent international transfers. In these cases, hackers had intercepted email communications between businesses and altered the beneficiary’s account number in the payment instructions. As a result, tens of millions of …

Read More

Is a CPBL Acceptable When the LC Is Silent?

By Mr Old Man
1 week ago
in :  Mr Old Man, Payment, Q&A
0
45

QUESTION Dear Sir, Need your expertise again as your explanations are always easy to understand for learners like us. Just wanted to know if L/C is silent on the type of required B/L but a CPBL (chartered B/L) is presented I/O Normal B/L in the shipment of oil (mostly CPBL are presented in the case of shipment of Oil). Can …

Read More

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

By Mr Old Man
1 week ago
in :  Mr Old Man, Payment, Q&A
0
22

QUESTION Dear Mr. Old Man, We appreciate if you give your opinion on the following case: We presented the documents including 3/3 original bills of lading under the letter of credit to the issuing bank. The bill of lading indicates: SHIPPED at the Port of Loading in apparent good order and condition on board the Vessel for carriage to the …

Read More
Mr Old Man

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds val…

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

2 days ago
0
19

DOUBLE CONFIRMATION: IS IT POSSIBLE?

3 days ago
0
40

LC vs Contract: What Happens When Goods Fail but Documents Pass?

4 days ago
0
68

Place of Presentation: Not All Roads lead to Rome

5 days ago
0
42

Freight over FOB? No Worries, My Friend!

1 week ago
0
34

A Note of Thanks – And a Little Update from Mr. Old Man

1 week ago
0
20

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

1 week ago
0
28

Is a CPBL Acceptable When the LC Is Silent?

1 week ago
0
45

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

1 week ago
0
22
Mr Old Man

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds val…

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

2 days ago
0
19

DOUBLE CONFIRMATION: IS IT POSSIBLE?

3 days ago
0
40

LC vs Contract: What Happens When Goods Fail but Documents Pass?

4 days ago
0
68

Place of Presentation: Not All Roads lead to Rome

5 days ago
0
42

Freight over FOB? No Worries, My Friend!

1 week ago
0
34

A Note of Thanks – And a Little Update from Mr. Old Man

1 week ago
0
20

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

1 week ago
0
28

Is a CPBL Acceptable When the LC Is Silent?

1 week ago
0
45

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

1 week ago
0
22
Mr Old Man

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds val…

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

2 days ago
0
19

DOUBLE CONFIRMATION: IS IT POSSIBLE?

3 days ago
0
40

LC vs Contract: What Happens When Goods Fail but Documents Pass?

4 days ago
0
68

Place of Presentation: Not All Roads lead to Rome

5 days ago
0
42

Freight over FOB? No Worries, My Friend!

1 week ago
0
34

A Note of Thanks – And a Little Update from Mr. Old Man

1 week ago
0
20

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

1 week ago
0
28

Is a CPBL Acceptable When the LC Is Silent?

1 week ago
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45

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

1 week ago
0
22
Mr Old Man

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds val…

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

2 days ago
0
19

DOUBLE CONFIRMATION: IS IT POSSIBLE?

3 days ago
0
40

LC vs Contract: What Happens When Goods Fail but Documents Pass?

4 days ago
0
68

Place of Presentation: Not All Roads lead to Rome

5 days ago
0
42

Freight over FOB? No Worries, My Friend!

1 week ago
0
34

A Note of Thanks – And a Little Update from Mr. Old Man

1 week ago
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20

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

1 week ago
0
28

Is a CPBL Acceptable When the LC Is Silent?

1 week ago
0
45

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

1 week ago
0
22

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
12
18 Jul 2025

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds valid discrepancies after the confirming bank has already been reimbursed? Here’s how I answered — right after a strong espresso and a quick ride on my trade …


When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

By Mr Old Man
in :  Articles, Lifestyle, Mr Old Man
0
19
17 Jul 2025

Having spent many years working in international payments and trade finance at a bank, and now retired, I still stay closely connected to the field. These days, I support and mentor young professionals working in banks and import-export companies. Over the past few years, I’ve felt a quiet but profound shift—AI (Artificial Intelligence) has begun knocking on the door of …


DOUBLE CONFIRMATION: IS IT POSSIBLE?

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
40
16 Jul 2025

Today, Facebook reminded me of a fascinating discussion that took place 16 years ago — on 27 June 2009 — on the now-defunct DCPro forum. It revolved around a rather rare scenario: a letter of credit confirmed by two separate confirming banks. The original question came from Khalid (UAE), and the conversation included insightful responses from renowned trade finance experts …


LC vs Contract: What Happens When Goods Fail but Documents Pass?

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
68
15 Jul 2025

When the contract collapses but the credit stands firm — Mr. Old Man untangles the rules, rights, and realities behind this classic trade finance dilemma. QUESTION Dear Mr. Old Man, I came to know you through the praise and recommendation of my university lecturer. And when I encountered difficulties, the first person I thought of was not ChatGPT, but your …


Place of Presentation: Not All Roads lead to Rome

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
42
14 Jul 2025

QUESTION Hi Mr. Old Man, I often see the place of presentation stated as the beneficiary’s country or city. But in some LCs, can the place of presentation be fixed as the importer’s city — for example, when the LC is available with the issuing bank? Thanks and regards, Hemant _____________ ANSWER Hi Hemant, It depends on the type of …


Freight over FOB? No Worries, My Friend!

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
34
12 Jul 2025

QUESTION Dear Mr. Old Man, Apologies for the delayed response, and thank you very much for your detailed explanation. Based on your clarification, I understand that in the case we discussed, it would be appropriate to raise a discrepancy for the export documents. I have a further question: Is it possible for the freight amount under a CFR Incoterm to …


A Note of Thanks – And a Little Update from Mr. Old Man

By Mr Old Man
in :  Articles, Lifestyle, Mr Old Man, Payment, Q&A
0
20
11 Jul 2025

A Note of Thanks – And a Little Update from Mr. Old Man Dear friends, Despite the growing number of resources and the rise of tools like ChatGPT, I’m deeply touched that so many of you—both in Vietnam and around the world—still trust me with your questions about international payments and trade finance. Thank you sincerely for your continued confidence. …


When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

By Mr Old Man
in :  Articles, Mr Old Man
0
28
11 Jul 2025

I recently received an email from a friend — a lawyer working at Hana Bank in South Korea. He explained that his bank is currently dealing with a wave of fraudulent international transfers. In these cases, hackers had intercepted email communications between businesses and altered the beneficiary’s account number in the payment instructions. As a result, tens of millions of …


Is a CPBL Acceptable When the LC Is Silent?

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
45
10 Jul 2025

QUESTION Dear Sir, Need your expertise again as your explanations are always easy to understand for learners like us. Just wanted to know if L/C is silent on the type of required B/L but a CPBL (chartered B/L) is presented I/O Normal B/L in the shipment of oil (mostly CPBL are presented in the case of shipment of Oil). Can …


A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

By Mr Old Man
in :  Mr Old Man, Payment, Q&A
0
22
10 Jul 2025

QUESTION Dear Mr. Old Man, We appreciate if you give your opinion on the following case: We presented the documents including 3/3 original bills of lading under the letter of credit to the issuing bank. The bill of lading indicates: SHIPPED at the Port of Loading in apparent good order and condition on board the Vessel for carriage to the …


Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

By Mr Old Man
2 days ago

DOUBLE CONFIRMATION: IS IT POSSIBLE?

3 days ago
0
40

LC vs Contract: What Happens When Goods Fail but Documents Pass?

4 days ago
0
68

Place of Presentation: Not All Roads lead to Rome

5 days ago
0
42

Freight over FOB? No Worries, My Friend!

1 week ago
0
34

A Note of Thanks – And a Little Update from Mr. Old Man

1 week ago
0
20

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

1 week ago
0
28

Is a CPBL Acceptable When the LC Is Silent?

1 week ago
0
45

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

1 week ago
0
22
Mr Old Man

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds val…

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

2 days ago
0
19

DOUBLE CONFIRMATION: IS IT POSSIBLE?

3 days ago
0
40

LC vs Contract: What Happens When Goods Fail but Documents Pass?

4 days ago
0
68

Place of Presentation: Not All Roads lead to Rome

5 days ago
0
42

Freight over FOB? No Worries, My Friend!

1 week ago
0
34

A Note of Thanks – And a Little Update from Mr. Old Man

1 week ago
0
20

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

1 week ago
0
28

Is a CPBL Acceptable When the LC Is Silent?

1 week ago
0
45

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

1 week ago
0
22
Mr Old Man

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

By Mr Old Man
1 day ago
0
12

Our friend TF recently shared an interesting case involving an Iraqi bank, a Jordanian issuing bank, and a confirming bank in the USA. The question raised: What happens if the applicant bank finds val…

Read More

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

2 days ago
0
19

DOUBLE CONFIRMATION: IS IT POSSIBLE?

3 days ago
0
40

LC vs Contract: What Happens When Goods Fail but Documents Pass?

4 days ago
0
68

Place of Presentation: Not All Roads lead to Rome

5 days ago
0
42

Freight over FOB? No Worries, My Friend!

1 week ago
0
34

A Note of Thanks – And a Little Update from Mr. Old Man

1 week ago
0
20

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

1 week ago
0
28

Is a CPBL Acceptable When the LC Is Silent?

1 week ago
0
45

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

1 week ago
0
22

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Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

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Mr Old Man
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DOUBLE CONFIRMATION: IS IT POSSIBLE?

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UCP 600 ARTICLES 30 AND 31

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Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

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When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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