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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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  • 9 hours ago TT Reimbursement Allowed — What Importers Should Know
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  • 3 days ago Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments
Home Tag Archives: Lessons learnt

Tag Archives: Lessons learnt

LESSONS LEARNT – BÀI HỌC KINH NGHIỆM TỪ MỘT THƯƠNG VỤ

By Mr Old Man
March 11, 2010
in :  Articles, Mr Old Man
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3,281

Bài viết này đã được đăng trên Tạp chí Ngân hàng năm 2002 Bài học kinh nghiệm từ một thương vụ Nguyễn Hữu Đức Liên quan đến vụ làm thất thoát 10.000 tấn phân u-rê trị giá 1.451.935,75USD, cuối tháng 9/2002 cơ quan cảnh sát điều tra – Công an thành phố Hà Nội đã khởi tố vụ án hình …

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TT Reimbursement Allowed — What Importers Should Know

Mr Old Man
9 hours ago

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

Mr Old Man
1 day ago

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

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3 days ago

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

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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

TT Reimbursement Allowed — What Importers Should Know

Mr Old Man
9 hours ago

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

Mr Old Man
1 day ago

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

Mr Old Man
3 days ago

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

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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 On board notation SBLC non-documentary conditions Amendment CPBL expiry-date lost in transit NUMBER OF ORIGINALS transferred LC any chinese port lc-availability Disposal of docs beneficiarys-name Late presentation Hoa Bac Drafts under confirmed LC Hai Dang Tien Sa without delay Insurance document Shipping guarantee invoice place-of-expiry

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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Timeline

  • September 23, 2010

    UPAS LC (3)

  • March 11, 2010

    CUMULATIVE REVOLVING LC

  • June 21, 2022

    STANDBY LETTERS OF CREDIT INSTEAD OF BANK GUARANTEES

  • January 14, 2022

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  • April 16, 2014

    WHETHER THE INSURANCE CERTIFICATE MUST BE ENDORSED…

  • June 6, 2013

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Top Tags Documents lost in transit any chinese port non-documentary conditions NUMBER OF ORIGINALS lost in transit Monkey Mountain Challenge 2025 negotiation Amendment lc-availability CPBL SBLC expiry-date invoice On board notation transferred LC
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