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(4.0/ 5) 5 Reviews
The Certificate in International Trade and Finance (CITF) provides participants, as a trade, export and commodity specialists, with a thorough understanding of international trade procedures, practices and legislation. CITF® develops the appropriate technical knowledge and skills required to enable participants to apply that knowledge to situations within the workplace. The qualification provides a core understanding of the products, documents, trade terms, roles and responsibilities that underpin international trade and finance. In addition to this core knowledge, CITF® helps participants to develop a basic understanding of fraud prevention and risk in terms of trade finance. The qualification also develops an understanding of contemporary international trade and finance topics such as sustainability, digital disruption and innovation, ensuring that students have relevant and up-to-date knowledge for the industry.
(4.0/ 5)
5 Learner Rating
The Certificate in International Trade and Finance (CITF) provides participants, as a trade, export and commodity specialists, with a thorough understanding of international trade procedures, practices and legislation. CITF® develops the appropriate technical knowledge and skills required to enable participants to apply that knowledge to situations within the workplace. The qualification provides a core understanding of the products, documents, trade terms, roles and responsibilities that underpin international trade and finance. In addition to this core knowledge, CITF® helps participants to develop a basic understanding of fraud prevention and risk in terms of trade finance. The qualification also develops an understanding of contemporary international trade and finance topics such as sustainability, digital disruption and innovation, ensuring that students have relevant and up-to-date knowledge for the industry.
Banking
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Other
1. Investor Relations 2....
1. Investor Relations 2. Customer Care 3. Clearing, Reconciliation and Settlements 4. Collateral Management 5. Legal 6. Credit 7. Finance Origination 8. Finance Operations 9. Credit Modelling
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Self Learning
Module 1: Setting the Scene
Module 2: The International Trade Environment
Module 3: Parties and their Roles
Module 4: Contract
Module 5: Trade Based Financial Crime
Module 6: Documents used in International Trade and the Incoterms® 2020 Rules
Module 7: Methods of Settlement
Module 8: Documentary Collections
Module 9: Documentary Credits
Module 10: Guarantees and Standby Letters of Credit
Module 11: Supply Chain Finance
Module 12: Other Forms of Finance
Module 13: Export Credit Insurance
Module 14: Foreign Exchange Risk Management
Module 15: Digital Disruption and Innovation
Module 16: Sustainability in Trade Finance
Revision Session 1
Review of Modules and Topics
Revision Session 2
Understand the key principles and groups of international trade finance and the roles and responsibilities of the various parties is involved.
Understand and interpret the different methods of settlement and the rules that govern international trade.
Understand and interpret the various methods of financing international trade.
Understand and interpret the different documents used in international trade and their purposes.
Understand the impact of digitization on international trade and finance.
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