Assuring Quick Payments Under Export Letters of Credit: Document Examination Tips for Exporters Presenters: Victor Pena, Vice President, Lead Trade Advisor, Latin America, Global Transaction Services. Fran Martell, Director, Global Trade Product Manager, Global Transaction Services Description: In this session, Citigroup's industry-leading letters of credit experts will discuss "best practices" used in document examination. The topics covered in this program include: criteria that bankers use to examine documents; an overview of bankers' review of documents against LC terms and conditions; and guidelines to assist you in presenting complying documents. Date: