1. finance

2-Day Workshop : Practical Approach for Optimum
Understanding of Islamic Trade Finance
www.cert.com.my
Islamic Corporate
Banking
Products & Instruments
30 - 31 March 2015
The Royale Chulan Hotel Kuala Lumpur, Malaysia
Exclusively Designed to Provide A Comprehensive View on Islamic
Corporate Banking Products and Instruments Perspective
Expert Course Trainers
Prof. Dr. Engku Rabiah Adawiah
Institute of Islamic Banking and Finance
International Islamic University Malaysia
Mohd Nazri Chik
General Manager / Head, Shariah
Bank Islam Malaysia Berhad
Megat Hizaini Hassan
Partner & Head, Islamic Banking and Finance
Lee Hishammuddin Allen & Gledhill
Topics to be discussed
 Islamic Principles in Banking Products & Instruments
 Corporate Banking & Liquidity Financing
 Islamic Project Financing I
 Islamic Project Financing II
 Islamic Trade Financing I
 Islamic Trade Financing II
 Sukuk and Securitization
 Legal Framework & Documentation
Mohd Shaifudin Mohd Noor
Head of Business Support Dept
AmIslamic Bank Berhad
Zakariya Othman
Asst. GM, Group CEO's Office
RAM Holdings Berhad
Muhammad Ramadhan Fitri Ellias
Executive Vice President
Maybank Islamic
“Your Partner in Islamic Finance Training and Development”
1
Day
30 Mar. 2015, MONDAY
0830
Morning Coffee and Registration
0900
Welcoming Remarks from the Chair
0910
—Revolving Financing
Case Study of some IPF products
1530
Tea Break
1600
Islamic Project Financing II
Islamic Principles in Banking
Products & Instruments
Syndication Financing
Track-record of Islamic Project
Financing
Transaction Structures of Islamic
Project Financing with Case Studies
Some Examples of Contemporary
Islamic Project Financing
Concession Agreement for Project
Finance
Framework and Salient Features of
Islamic finance
The do’s and don’ts in Islamic finance
Essential business contracts for Islamic
Corporate Banking
Products and instruments
1000
Morning Tea Break
1100
Corporate Banking & Liquidity
Financing
What is corporate banking
Framework of Islamic corporate
banking
Corporate banking products:
—Project financing
—Syndicated financing
—Securitization
—Revolving financing
—Foreign exchange
—Islamic overdraft etc.
Liquidity Financing
—Cash Line
—Overdraft
—Factoring
1230
Lunch
1400
Islamic Project Financing I
Project Financing: An Overview
Financing Structures
—Debt Based Financing Structures
—Equity Based Financing
Structures
—Lease Based Financing
Structrures
Shari`ah Perspective on Project
Financing
Islamic Project Financing –
Instruments & Contracts
—Bridging Financing
1730
END OF DAY ONE
2
Day
31 Mar. 2015, TUESDAY
0830
Morning Coffee
0900
Islamic Trade Financing I
Islamic Trade Finance Framework
Import / Purchase
Export / Sale
Mode of Financing
—Murabahah
—Bay’ al-dayn
—Musharakah
—Wakalah
—Kafalah etc.
Main Products and Instruments of ITF
—Working Capital Financing – i
—Letter of Credit- i (LC- i)
—Shipping Guarantee – i (SG- i)
—Bank Guarantee – i (BG – i)
—Accepted Bill – i (AB-i)
—Export Credit Refinancing – i
(ECR- i)
—Trust Receipt-i
Case Study of some ITF products
1030
Tea Break
1100
Islamic Trade Financing II
Other Products of ITF
Foreign / Domestic Bill Exchange
Do Not Miss the Opportunity to Enhance Your Knowledge in This Valuable
Programme in Legal Documentation for Sukuk and Islamic Funds
Purchased (Documentary) – i) (FBEP
(DOC) – i/DBEP (DOC-i)
Foreign / Domestic Bill Exchange
Purchased (Authority to Purchase) – i
(FBEP (AP) – i / DBEP (AP) - i
Inward Bill for Collection (FIBC – i / DIBC
– i)
Foreign / Domestic Outward Bill for
Collection (FOBC – i / DOBC – i)
Case Study of some ITF products
1230
Lunch
1400
Sukuk and Securitization
Concept and Definition
Sukuk and Project Finance
The Benefit of Securitisation
Shariah and Regulatory Framework
Types of Sukuk
—Sukuk Murabahah, Istisna’ and
Salam
—Sukuk Ijarah / Mudarabah/
Musharakah
—Hybrid Sukuk
Case Studies
1530
Tea Break
1600
Legal Framework & Documentation
Legal Framework for Islamic Corporate
Banking
General Principles in Products and
Structures
Differences with Conventional
Documents
List of Common Documents
Issues with Sample Clauses
Documentation and litigation issues
1730
END OF WORKSHOP
Course Timing
The workshop will commence at 0900 everyday and
finish at 1700. Registration will take place at 0830 on
Day One. There will be 3 breaks at appropriate
intervals for refreshments and lunch. Morning coffee
will also be provided at 0830.
Participants are eligible for a
30% DISCOUNT
on any CERT Islamic Finance Books
purchases during this 2-days
workshop.
About Your Expert Course Trainers
Prof. Dr. Engku Rabiah Adawiah is currently a Professor at the IIUM
Institute of Islamic Banking and Finance, International Islamic University
Malaysia (IIUM). Currently, she is a member of the Syariah Advisory Council
(SAC) of Bank Negara Malaysia and Securities Commission Malaysia, and
an independent Shariah advisor for Islamic securities issuance, approved
by and registered with the Malaysian Securities Commission. She is also a
member of Shariah Supervisory Board of Labuan FSA. In addition, she is
also a member of the investigation tribunal for the Malaysian Bar Council.
She obtained her LLB (First Class Honours) and LLB (Shari’ah) (First Class
Honours) from the IIUM. Shortly thereafter, she successfully completed
her Masters of Comparative Laws (MCL) with distinction from the same
university. She was conferred with PhD in Law (Securities Regulation) from
the University of Aberdeen, United Kingdom.
Megat Hizaini Hassan is partner and head of Islamic Banking and
Finance Practice Lee Hishammuddin Allen & Gledhill. Megat Hizaini
Hassan advises on matters relating to Islamic banking and finance, as well
as corporate legal and regulatory developments. He has also advised
domestic and international clients on issues relating to the legal and
regulatory framework of Islamic banking and finance, as well as matters
relating to applicable Shariah standards for Islamic financial/investment
transactions in Malaysia and abroad. Prior to joining the firm, he was
practising at Zaid Ibrahim & Co. and was involved as a director of ZI
Shariah Advisory Services Sdn Bhd, a Shariah compliance advisory firm
registered with the Securities Commission of Malaysia. He was also
previously a lecturer at the Kulliyyah of Laws, International Islamic
University, Malaysia.
Mohd Shaifudin Mohd Noor currently is the Head of Business Support
Dept at AmIslamic Bank Berhad. He Certified Credit Professional (“CCP”)
holder and graduated from University of Malaya with Bachelor of
Economics (Majoring in Business Administration). He provides business
support and advisory on Islamic Banking matters to AmBank Group’s Line
of Businesses. He also trainer for Islamic Banking Products at AmBank
Group. And undertake Syariah Compliance & financing documentation
review and Product development and enhancement.
Mohd Nazri Chik currently he is a General Manager – Head of Shariah
Division of Bank Islam Malaysia Berhad. He is also an Accredited Trainer for
Islamic Banking and Finance Institute of Malaysia and a member of the
Shariah Supervisory Council of Amana Bank Limited, Sri Lanka. He was a
Shariah Audit Manager at Noor Investment Group, Dubai UAE. He is a
holder of a Master’s Degree and Bachelor Degree in Shariah (Islamic
Jurisprudence) from Academy of Islamic Studies, University of Malaya.
Currently as a candidate for Doctorate in Business Administration with
Northern University of Malaysia.
Zakariya Othman is currently a Assistant General Manager, Group CEO's
Office of RAM Holdings Berhad. He reviews all the Islamic structures and
provides guidance on Islamic finance to the other analytical staff. Zakariya
is a member of the Association of Chartered Certified Accountants. He
was an auditor with Ernst & Young International. His interest in Islamic
finance had been kindled when he was appointed to represent the
Malaysian Institute of Accountants (“MIA”) at the Accounting and Auditing
Organisation for Islamic Financial Institutions (or AAOIFI), in Bahrain. He
had also been a member of the MIA’s Working Group Committee on
Accounting for Islamic Finance. He is working towards a Masters in Islamic
Finance at the International Centre for Education in Islamic Finance, he
currently holds an MPhil in Communications.
Muhammad Ramadhan Fitri Ellias is currently the Executive Vice
President at Maybank Islamic Berhad. He is responsible in giving
consultation and monitoring services on product and instruments in
Islamic Finance which offers from Maybank Group that covers banking
product, marketing and fund management. He obtained his degree in
Shariah (Fiqh and Usul) from University of Malaya and Master Degree in
Fiqh and Usul Fiqh from International Islamic University Malaysia (IIUM)
HURRY! CALL us @ +603 41081439
for enquiry and registration
web—www.cert.com.my
Islamic Corporate Banking: Products & Instruments
30 - 31 March 2015
The Royale Chulan Kuala Lumpur Hotel
EARLY BIRD FEE: Before 17 March 2015
RM2,200.00 / USD750.00 per person
REGULAR FEE: After 17 March 2015
RM2,500.00 / USD850.00 per person
The fee includes lunch, refreshments, workshop documentation and certificate of attendance.
- Discount of 5% for 2 participants from the same organisation.
Special group discount - Discount of 10% for 3 or more participants from the same organisation.
Registration details
Please complete the form below.
Name
Email
Job title / Position
Department
Company
Address
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Approving manager
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(Please photocopy for more participants)
How to register
How to pay
Send all correspondence to:
Nuh (Event Coodinator)
CERT Events Sdn. Bhd. (665109-H)
277, Jalan Bandar 11, Metro Melawati
53100 Kuala Lumpur,
Malaysia.
Any queries please contact:
Phone : +603 4108 1439
Fax
: +603 4106 1549
Send your details by email:
[email protected]
We will send you a confirmation note on receiving your registration form.
Invoice details
Workshop fees must be paid before commencement of the
programme.
All cheques should be crossed and made payable to “CERT Events
Sdn. Bhd.”
After receiving payment a receipt will be issued. If you do not
receive a letter outlining details two weeks prior to the event please
contact the event coordinator at CERT Event.
Please complete the form below.
(Please tell us who we should invoice. It is also helpful for us to have the name of an administrator with whom we can liaise directly.)
Contact person for invoicing
Job title / Position
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Fax
Accomodation
Cancellations
Hotel is not included in the workshop fee. To reserve accommodation at the
event venue, please contact hotel address below:
If you are unable to attend, a substitute is welcome at no extra cost. A
complete set of workshop documentation and a 50% refund will be
given for cancellation received in writing not later than 2 weeks prior
to the workshop date. Unfortunately, only a 25% refund and
documentation workshop will be given for cancellation received
within 2 weeks before programme commencement.
The Royale Chulan Kuala Lumpur
5 Jalan Conlay, 50450 Kuala Lumpur Wilayah Persekutuan, Malaysia
Phone : +603 2688 9688 Fax : +603 2688 9788
Email: [email protected]
Incorrect mailing address
If you have received multiple mailings of this brochure or incorrect company
details on the address, please accept our apologies. If this occurs, kindly notify
us so that we can update our database.
web— www.cert.com.my
CERT Events Sdn. Bhd. reserves the right to cancel/amend the
programme in extreme circumstances. Should this occur, they will
endeavour to advise delegates at the earliest opportunity but take no
responsibility for any irrecoverable costs on the part of the delegates,
eg. air fares, hotel costs. Obviously, attendance fees would, in such
circumstances, be fully refundable at the delegate’s option.
Copyright ©— CERT Events Sdn. Bhd.