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International Trade Finance Certificate Course
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PROGRAM OVERVIEW

The main objective of the International Trade course is to provide participants with an understanding of the key aspects of financial transactions generated from international trade, as well as the risks that these transactions may generate in terms of Money Laundering, Terrorism Financing and Proliferation of Massive destruction weapons.


THE FIBA/FIU INTERNATIONAL TRADE FINANCE PROGRAM PACKAGE INCLUDES:

  • Instruction led by world-class, qualified instructors with expertise in Trade and AML
  • Ongoing support from cohort peers and instructors through our online learning platform
  • Easy-to-follow modules and case studies tailored to guide all participants through the learning experience
  • Multimedia and other learning tools designed to enhance comprehension of key concepts
  • Practice exercises that assess comprehension
  • Access to a global and ever-growing alumni network

Program Summary

Event Features Description
Available Online Yes
Languages ENG & SPN
Duration 90 Days Online
Hours of Study 5-8 Hours per week

Program Benefits

  • Analyze several case studies to best apply the necessary components and apply them in real situations
  • Learn the structure of the international trade chain and its logistics
  • Incorporate risk factors for money laundering and terrorist financing in International Trade Financing transactions
  • Structure the role of each position and learn best practices in managing services and commercial offers for clients

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

  • Program Cost

    Participants Cost
    Regular $895
    FIBA Member $-100 $795
    Government $-200 $695

    CONTENT MODULES

    • International Trade Basics
    • Corporate Trade Business Flows
    • Identification of needs and analysis of expectations from the parties involved in the transactions
    • Mastering the use international Trade Products
    • Reducing the risk impact of Foreign Trade Assets on the Bank's Balance Sheet
    • International Trade based Money Laundering

    REQUEST INFORMATION

    Thank you for your interest in the continuing education of the FIBA Institute. Please complete the form and we will send you the requested information.