For document examiners and trade finance operations staff, few decisions carry more weight—or more risk—than determining whether a presentation complies. The Banker’s Guide to Examination under Documentary Credits offers serious guidance where it’s most needed: the examination phase.
Now available in full to DCW subscribers, this title brings a structured, practical walkthrough of UCP 600 and ISBP 745 in action, from the basics of document definitions to the grey areas of refusals, preclusion, and data conflict. Co-authored by A.T.M. Nesarul Hoque and Kim Sindberg, the book features step-by-step analysis, illustrative ICC Opinions, sample refusal formats, and detailed coverage of common document types.
In short, it’s the working reference many banks wish they’d had sooner.
A.T.M. Nesarul Hoque is Executive Vice President and Head of Trade Services Operations at Mutual Trust Bank PLC in Dhaka, Bangladesh. He is a member of the ICC Technical Advisory Briefings (TAB) and served as a Working Group member for ISBP 821E, contributing to its drafting. Hoque is also a DOCDEX expert and a member of the DCW Editorial Advisory Board.
Kim Sindberg is Chief Business Risk Manager at Nordea and founder of Sindberg Consult. He serves as a technical advisor to the ICC Banking Commission and is a member of several international trade finance forums. Sindberg has authored numerous publications and is recognized for his extensive experience in trade finance.
