DC PRO TRAINING & CONSULTANCY SERVICES (002859078-D) 

   

Your Trade Finance anSolution Provided

Foreign Exchange Administration Rulesr

   Credentials

                          

  • Associate Member of Institut Bank-Bank Malaysia on July 18th 2002
  • Board of Examiners and Reviewers as Examination Reviewer of Institut Bank-Bank Malaysia (January 1990 to December 2003)
  • Charter Member of The Rotary Club of Lembah Damansara, Kuala Lumpur on May 14th 2001
  • International Chamber of Commerce Malaysia Task Force on UCP500 Revision in 2004
Training Experience
  • Conducted Training on Trade Finance at First Overseas Bank Limited, Phnom Penh, Kingdom of Cambodia - October 24th to October 29th 1994
  • Guest Speaker on Trade Financing for Marley Cooling Tower, Asia Pacific Sales Conference - September 11th to 13th September 1995
  • Conducted Training on Trade Financing for Mun Loong Berhad - August 10th 1996
  • Conducted Training on Amendments to Exchange Control of Malaysia for G. Institute of Real Estates - November 11th 1998
  • Line Trainer for Trade Finance Courses for Bank of Commerce and Hong Leong Bank
  • Conducted Trade Finance Seminars for Importers and Exporter
  • Conducted Trade Finance courses for Examiners of Bank Negara Malaysia
  • Conducted Foreign Exchange Administration Rules for banks' customers and staff
  • Part-Time Tutor for Institut Bank-Bank Malaysia on Operations of Financial Institutions
  • Part-Time Tutor for Marketing paper for Institut Bank-Bank Malaysia (IBBM)
  • Part-Time Tutor for Diploma in Banking - Finance of International Trade for Institute of Banking (Islamic) -IBFIM
  • Conducted “UCP Changes – UCP600” nationwide for Importers and Exporters

                                           

  

Others

 

Contribution

Date of Publication:

Published article on “Trade Financing by Commercial Banks” under Institut Bank-Bank Malaysia (IBBM) at The STAR – Column: Focus

 

              January 03rd 2000

 

Published article on “International Trade Finance” under Institut Bank-Bank Malaysia (IBBM) at The SYAR – Column: Focus

 

January 24th 2000

Others - Trade Mission

 

Trade Mission

Date

Represented Hong Leong Bank Berhad for Trade and Investment Mission to Phnom Penh, Vietnam and Surabaya

 

   July 17th 2006 to July 26th 2006

Workshop conducted on Trade finance for Corporates
  • Taiko Plantations Group
  • Syarikat Logam Unitrade Sdn Bhd
  • Jebsen & Jessen Group Berhad
  • Hartalega Sdn Bhd
  • A1 Rubber Group of Companies
  • Liebher Group of Companies

Seminar conducted for Bank Negara Malaysia (on personal invitation)

 

Course Title

Date

The Risk Management Framework adopted byHong Leong Bank Berhad (HLBB) in mitigating risk relating to Trade Finance & New Trade Finance Products introduced by HLBB

 

December 06th 2004

Uniform Customs & Practices for Documentary Credits Publication No. 600 - Revision of UCP500

 

May 21st 2007

Trade Finance Related Courses Attended

 

Course Title and Organiser:

Dates

 

International Trade Finance

- Institut Bank-Bank Malaysia (IBBM)

 

 

April 21st to May 02nd 1986

ICC workshop on UCP

- Institut Bank-Bank Malaysia

June 25th to June 26th 1991

 

Documentary Credits: Practical & Legal Issues

- Institut Bank-Bank Malaysia

 

August 17th to 18th 1995

International Trade Contracting - Export & Import Contracts

- Dun & Bradstreet

 

March 26th 1996

Prevention of International Trade Frauds

- Institut Bank-Bank Malaysia

 

October 28th to 30th 1998

 

Structuring Trade Finance facilities

- Institut Bank-Bank Malaysia

 

July 07th to 09th 1999

 

Best Practices in Audit of Trade Finance Operations

- Institut Bank-Bank Malaysia

 

October 03rd to 05th 2001

 

UCP & International Trade Fraud

- FIK International

 

July 30th to 31st 2002

 

International Standard Banking Practice for the Examination of Documents under Documentary Credits (ISBP)

- Exim Trade Training Services

 

March 25th to 26th 2003

UCP 600: Correct Application & Interpretation

- International Chamber of Commerce Malaysia

 

March 06th to 07th 2007

 

Combating Commercial & International Trade Fraud

– International Chamber of Commerce Malaysia

       

January 18th, 2008

Courses Attended - Foreign Exchange Administration Rules

 

Course Tile and Organiser:

Dates:

Exchange Control Rules & Regulations for Foreign Exchange Administration Officers

- Instutut Bank-Bank Malaysia

 

June 26th to 28th 2001

Exchange Control Rules & Regulations for Foreign Exchange Administration Officers (Train-the-Trainer Programme)

- Institut Bank-Bank Malaysia

 

April 26th to 28th 2004

Seminar on Exchange Control

- Bank Negara Malaysia

 

May 04th to 06th 1999  

Self Development Courses Attended

 

Course Title and Organiser

Dates:

Effective Writing

- Centre of Languages Sdn Bhd

 August 13th to 15th 1984

 Team Building Course

- The New Straits Times (Press) Malaysia Sdn Bhd

 March 18th to 25th 1987

 Mastering Top Performance

- Top Performers Leadership Centre

April 12th to16th 1993

 Mastering Top Performance

- Top Performers Leadership Centre

September 18th to19th, 25th to 26th, 1993

Examination Seminar for B.F.S.C.

Operations of Financial Institutions (CF02)

- Institut Bank-Bank Malaysia

 March 06th 1999

Examination Seminar for B.F.S.C.

Retail Financial Services (DP08) 

- Institut Bank-Bank Malaysia

 March 04th 2000

Delegation Skills

- Hong Leong Management Schools Sdn. Bhd.

September 19th to 20th 2000

The Seven Habits of Highly Effective People Training Program

- Franklin Covey Organization Services

March 11th to 13th 2002

Reaching Out to You for Hong Leong Bank Berhad

- Hong Leong Bank Berhad

February 12th to 13th 2004

Influencing for Results for Hong Leong Bank Berhad

- Hong Leong Bank Berhad

April 12th to 13th 2004

Preparing for Performance

- Citigroup

March 25th to 26th 2005

Anti-Money Laundering Course Attended

 

Course Tiltle and Organiser:

Date:

Anti-Money Laundering: The Law & Practice

- Institut Bank-Bank Malaysia

March 25th to 26th 2003

 

The reality of the strict compliance rule

"You bankers are technicians. Your job is to compare the documents with thedocumentary credit, the UCP and the documents with themselves, none ofwhich requires any discretion on your part!" ............ read more