$895 USD - Non Members
$795 USD - FIBA Members
$695 USD - Government
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
•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
Participants will receive a certificate of course completion at the conclusion of the course.
This course is approved for sixteen continuing education credits.