|
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.
|
Print Page