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International Trade Finance Certificate 03/22/18 Online
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International Trade Finance Certificate

 Export to Your Calendar 3/22/2018
When: 03/22/18 – 06/20/18
90 days - 24hrs/7days
Where: Map this event »
Presenter: Chris Principe
Contact: FIBA Training
(305) 579-0086

Online registration is available until: 3/22/2018
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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



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




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.