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International Trade Finance Certificate 07/13/17 Online
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International Trade Finance Certificate

7/13/2017
When: 07/13/17 – 10/11/17
90 days - 24hrs/7days
Where: Online
Online
Presenter: Chris Principe
Contact: FIBA Training
(305) 579-0086


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Registration Fees 

 

$895 USD - Non Members

$795 USD - FIBA Members

$695 USD - Government

 

Eligibility/ Preparation

 

Individuals working in the trade finance or outside the area desiring to increase their knowledge in the field.

 

Who Should Attend?

 

•Trade finance officers with a minimum of two (2) years' experience in the field
Customers service officers servicing international trade players
Compliance and risk officers responsible for international trade

Language/Format

 

English or Spanish
On-line training
Private training (available upon request)

 

Content

 

Module A: International Trade Basics

Ch 1: International Trade Services and Finance
Ch 2: Uniform Customs and Pictures  

 

Module B: Corporate Trade Business Flows

 

Module C: Identification of needs and analysis of expectations from the parties involved in the transactions

 

Module D: Mastering the use international Trade Products

Ch 1: The language used in the international Trade
Ch 2: International Trade Services

 

Documentary Letters of Credit : Requirements, Documentation, Risk

Other types of L/Cs.: Transferable, Back-to-Back, Stand-by

Documentation: Risks and Exposure

 

Ch 3: International Trade Finance

Funded and Unfunded Facilities

Tenors, Schedule of Repayments and Pricing

Financial needs along the Corporate Supply Chain

 

Module E: How to reduce the risk impact of Foreign Trade Assets on the Bank's Balance Sheet

Ch 1: Identifying the needs to mitigate

Ch 2: Export Credit Agencies Programs and other Agencies Programs

 

•Ch 3: Factoring and Forfaiting 

•Ch 4: Risks Participants and Syndication 

 

Module F: International Trade based Money Laundering

 

Certificate Completion

 

Participants will receive a certificate of course completion at the conclusion of the course.

 

Continuing Education

 

This course is approved for sixteen continuing education credits.