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  • 8 hours ago When the LC Has Expired: Can the 10-Day Presentation Period Save the Beneficiary?
  • 16 hours ago Does “Shipped on Board” Satisfy a “Clean Shipped on Board” Requirement?
  • 16 hours ago Certificate on Beneficiary’s Letterhead but Signed by Freight Forwarder — Discrepancy or No Discrepancy?
Home Tag Archives: AI and Trade Finance

Tag Archives: AI and Trade Finance

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
July 17, 2025
in :  Articles, Lifestyle, Mr Old Man
0
83

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 …

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When the LC Has Expired: Can the 10-Day Presentation Period Save the Beneficiary?

Mr Old Man
8 hours ago

Does “Shipped on Board” Satisfy a “Clean Shipped on Board” Requirement?

Mr Old Man
16 hours ago

Certificate on Beneficiary’s Letterhead but Signed by Freight Forwarder — Discrepancy or No Discrepancy?

Mr Old Man
16 hours ago

Thà tử tế nhầm

Mr Old Man
17 hours ago
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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

When the LC Has Expired: Can the 10-Day Presentation Period Save the Beneficiary?

Mr Old Man
8 hours ago

Does “Shipped on Board” Satisfy a “Clean Shipped on Board” Requirement?

Mr Old Man
16 hours ago

Certificate on Beneficiary’s Letterhead but Signed by Freight Forwarder — Discrepancy or No Discrepancy?

Mr Old Man
16 hours ago

Thà tử tế nhầm

Mr Old Man
17 hours ago

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

Anonymous: Hi Mr. Old Man , What about the case where the email in the BL appears as "ABCST...

Rupnarayan Bose: I fully agree with this view. What the UCP says is the minimum obligation of the...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

Mr Old Man
July 31, 2018

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

Travel

EARLY PRESENTATION

Mr Old Man
September 11, 2017

QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

Timeline

  • January 11, 2011

    WHEN A MMTD REQUIRES AN ON BOARD NOTATION?

  • June 12, 2012

    PARTIAL DRAWINGS OR SHIPMENTS

  • November 11, 2011

    RETURNING THE DISCREPANT DOCUMENTS

  • March 13, 2023

    KATIE BARDSLEY BECOMES FIRST VIETNAMESE WOMAN TO CYCLE 549 KM IN 24 HOURS

  • March 6, 2010

    ACCEPTANCE CREDIT Vs DEFERRED PAYMENT CREDIT

  • August 25, 2019

    eURC VERSION 1.0 ARTICLE e12

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