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Popular

International Collection and Payment Methods

Learn to efficiently manage international commercial transactions and master the most commonly used payment and collection instruments, such as letters of credit, bank transfers and remittances.

Por Guillermo Alfonso Rivas | Secretary General of ACOCEX. Foreign Trade Advisor and Manager.

Sobre este curso

✔️ The International Chamber of Commerce, as a private entity recognized by all international organizations and institutions, is the one that is regulating the forms of collections and payments used in international transactions, since it is an entity that standardizes processes and procedures, it does this through the so-called uniform banking rules.

When two operators negotiate, two fundamental variables are: first, that the person who is going to pay has money, or sufficient financing or bank coverage to pay, and the person who collects, that he can guarantee that he will be able to manufacture the negotiated product and that he has the financial capacity to do so.

In international experience, despite the advanced state of the digital world and electronic security (cybersecurity and blockchain), the means of collection and payment and financial products are not among the most advanced elements, so in most countries of the world, the working mechanisms are the same and are worked with manual, digital means and a few, in electronic format.

The need for international projects to provide financial coverage is increasing every day, due to the large number of new entrepreneurial projects and startups that appear, and in companies that export and import, in their regularity of sales and purchases, they need liquidity or support. This is where the means of collection and payment and the financing systems come in to be able to provide security in the operation and coverage.

Knowing these elements and access to foreign currency allows us to close one of the most complex negotiation variables, since financial solvency is a guarantee that the company, whether known or not, can fulfill its commitments. We will analyze all these elements in this program.


  • 5 stars: 3 (38%)
  • 4 stars: 5 (63%)
  • 3 stars: 0 (0%)
  • 2 stars: 0 (0%)
  • 1 star: 0 (0%)
D
Daniel Mendoza
Excelente curso

Me ha ayudado a comprender la complejidad del sistema financiero internacional y a gestionar los riesgos asociados.

G
Gabriel Luy
¡Increíble!

Ahora entiendo las diferentes opciones de pago y cobro, y puedo elegir la más adecuada para cada situación.

P
Paul Gonzales
¡Este curso es una joya!

Puedo compartir mis dudas y experiencias con otros estudiantes y aprender de ellos.

J
Jessica Silva
Excelente invercion de tiempo

Ahora puedo operar con clientes en cualquier parte del mundo sin miedo a los riesgos asociados.

J
Javier Nieto
Me gustó mucho el curso

Ahora puedo defender mis intereses y obtener mejores resultados.

A
Ariana Franco
Un curso que superó mis expectativas

Aprendí a utilizar las herramientas y plataformas online para realizar transferencias internacionales, gestionar pagos y controlar el flujo de fondos.

J
Juanes Martinez
Excelentes clases

Ahora puedo dedicar más tiempo a otras áreas de mi negocio.

A
Aixa Lugo
Excelente introducción

Ahora puedo ofrecer a mis clientes opciones de pago innovadoras y seguras.

Popular
2.238 estudiantes
Acceso de por vida
21 clases
Acceso para siempre
Spanish
Garantía de reembolso de 30 días

Lo que aprenderás

🟧 You will learn about the international regulations governing collection and payment methods and international financing.

🟧 You will identify the international banking products offered by banks, whether they are non-payment coverage, financing, currency management or means of collection and payment.

🟧 You will learn about the scope of the products used to guarantee payments and protect against non-payments.

🟧 You will learn how to use the means of collection and payment, whether made by physical or electronic means.

🟧 You will identify the financial products that banks offer to support internationalization systems.

Temario

Duración 3h 28m
14 recursos descargables
21 clases

U1: International regulation of banking practices

→ Regulation on international means of collection and payment. Publication 600 Uniform Rules on Documentary Credits. Publication 522 Uniform Rules on Remittances/Collections. Publication 723 Incoterms 2020. Publication 758 Bank Guarantees on First Demand
→ SWIFT systems; SPFs; CIPS; SEPA (Europe)
→ Common risks to consider when choosing the means of collection and payment. Risk Map


U2: Services offered by banking entities in the management of international collection and payment. Currencies

→ Collection and payment methods
→ Currencies
→ Other bank operations. Market information

U3: Banking products for non-payment coverage. Guarantees

→ Factoring
→ Forfaiting
→ Confirming
→ Import leasing
→ Bank guarantees. Stand By and others

U4: Collection and payment methods. Types and working procedures

→ Simple means: Banknotes, Checks, Transfers. Simple remittance.
→ Means against documents: Documentary remittance. Documentary credit.
→ Electronic media: cards, electronic money, payments with mobile devices.
→ Online payment systems: Paypal, Payoneer, stripe.
→ Digital currencies (e-gold), cryptocurrencies.

U5: Documentary credit

→ UCP 600 standard
→ Example of documentary credit

U6: Financing systems in international operations

→ Export financing
→ Import financing
→ Financing of international organizations and structures. World Bank. European Union

Course evaluation

This course contains a final exam

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Instructor del Curso
Instructor

Guillermo Alfonso Rivas

Throughout his extensive career, Guillermo Alfonso Rivas has worked tirelessly in the field of international trade and internationalization since 1991. He has collaborated with international consulting firms such as STEMPER and STIMEX, participating in various projects, countries and sectors. Since 2006, he joined ACOCEX, where he currently heads the ACOCEXRESPONDE program and is responsible for the Customs and Taxation area. Since 2022, he also leads the Exporters around the world program, actively promoting the CUEVA quality brand, specialized in sparkling wines from Castilla La Mancha.

Guillermo provides his services to entities such as ICEX, Chambers of Commerce, Federations and Spanish export associations, as well as to companies and entrepreneurs, standing out in the development of internationalization strategies. His experience focuses on key sectors such as food and beverages, food supplements, textiles, machinery and capital goods, as well as goods subject to Dual Use control. His main activity focuses on markets in the EU, LATAM, T-MEC and China, although his ACOCEX RESPONDE team operates in more than 50 countries.

What makes Guillermo different?

◼ Comprehensive Experience in International Trade: Guillermo brings more than 30 years of practical and strategic experience in the internationalization of companies, offering customized and effective solutions to address the challenges of global trade.

◼ Leadership in Export Programs: Successfully leads key programs such as ACOCEXRESPONDE and Exporters around the world, helping companies expand their operations internationally in an efficient and sustainable manner.

◼ Academic Collaborator and Trainer: As a speaker, Guillermo collaborates with Chambers of Commerce, ICEX, export promotion institutes, business schools and universities, imparting knowledge on vital topics such as international marketing, Incoterms, customs and taxation, international business auditing, and more.

If you are looking for an international trade expert with a strategic vision and proven experience, Guillermo Alfonso Rivas is the professional who can guide you to success in global markets.

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