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    Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading

    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

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    Trade Finance Staff in the Age of AI – Career Pivot or Job Obsolete?

    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

  • 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

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3 New Articles
  • 10 hours ago Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading
  • 2 days ago Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments
  • 3 days ago Trade Finance Staff in the Age of AI – Career Pivot or Job Obsolete?
Home Tag Archives: branches-of-a-bank

Tag Archives: branches-of-a-bank

BRANCHES OF A BANK IN DIFFERENT COUNTRIES ARE SEPARATE BANKS

By Mr Old Man
March 15, 2024
in :  Mr Old Man, Payment, Q&A
0
967

QUESTION Hi If date and place of expiry in letter of credit says 21st Nov 2023 Singapore. However, the documents were presented in a bank located at China. Does this constitute a discrepancy? I did not find anything in this regard in UCP or ISBP. As always thank you for your cooperation. Regards, Siddhartha — ANSWER Hi, You did not tell me which …

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BRANCHES OF A BANK IN THE SAME COUNTRY

By Mr Old Man
March 11, 2010
in :  Uncategorized
0
2,732

QUERY FROM ABDUL JALEELCredit available with confirming bank's branch in the same countryWed, 03/10/2010 – 23:45 — abdul jaleel Hi, Pls, someone can assist me on this : We have a L/C stating as CREDIT AVAILABLE WITH …. BY PAYMENT. In this case, do we need to submit the documents in our Banker's counter or at the confirming bank's branch …

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Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading

Mr Old Man
10 hours ago

Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments

Mr Old Man
2 days ago

Trade Finance Staff in the Age of AI – Career Pivot or Job Obsolete?

Mr Old Man
3 days ago

Nhân viên TTQT/TTTM trước làn sóng AI – Chuyển hướng hay bị đào thải?

Mr Old Man
3 days 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

Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading

Mr Old Man
10 hours ago

Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments

Mr Old Man
2 days ago

Trade Finance Staff in the Age of AI – Career Pivot or Job Obsolete?

Mr Old Man
3 days ago

Nhân viên TTQT/TTTM trước làn sóng AI – Chuyển hướng hay bị đào thải?

Mr Old Man
3 days ago

Lica Mauer: In reply to Lucky comment: there is a clear omission of terms and conditions eit...

Vo Ngoc Vinh: great experience, i enjoyed it...

Mr Old Man: Hi, I am not sure I understand your question correctly. According to sub-article...

Iqbal Moolla: Dear Mr. Old Man, I trust you are well. If there is a Deferred Payment LC for 90...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit SBLC Amendment non-documentary conditions On board notation CPBL transferred LC Hoa Bac Shipping guarantee lost in transit NUMBER OF ORIGINALS Where 1/3 BL is to be sent directly to the issuing expiry-date Late presentation invoice lc-expired confirmation place-of-expiry Drafts under confirmed LC Hai Dang Tien Sa Disposal of docs lc-availability Tà Lang

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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

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July 31, 2018

LC CONFIRMED BY THE FIRST ADVISING BANK

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Travel

EARLY PRESENTATION

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September 11, 2017

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

Timeline

  • March 11, 2010

    MULTI-APPLICANT AND BENEFICIARY CREDIT

  • June 21, 2022

    FRAUD OR NOT?

  • November 22, 2013

    INSURANCE DOCUMENT ISSUED TO ORDER OF THE ISSUING BANK

  • May 29, 2018

    DOES SHIPMENT FROM ANY CHINESE PORT INCLUDE TAIPEI PORT?

  • March 7, 2010

    CONSIGNEE IN BL

  • April 1, 2011

    AN EXAMPLE OF A TRANSFERABLE LETTER OF CREDIT TRANSACTION

Top Tags SBLC CPBL Shipping guarantee lc-availability Hoa Bac Amendment Monkey Mountain Challenge 2025 negotiation On board notation Documents lost in transit non-documentary conditions Where 1/3 BL is to be sent directly to the issuing NUMBER OF ORIGINALS lost in transit transferred LC
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