This comprehensive program equips you with a solid foundation in trade finance. Gain a broad understanding of the global trade finance market, navigate credit risk analysis specific to trade finance transactions, and explore the essential products that drive international commerce. We’ll delve into the challenges faced by trade finance providers and equip you to understand how geopolitical developments and compliance regulations impact this crucial aspect of international trade. This program is designed to ensure a smooth and enriching experience, by incorporating real- world examples to bridge the gap between theory and practical application.
At the end of the training program, the participant should be able to:
1 Review of global Trade Finance volumes and their trajectory by region and sector
2 Regulatory perspectives on Trade Finance
3 Role of international Trade Finance bodies such as ICC, BAFT, ITFA, IMB etc
4 Role of banks in international Trade Finance
5 Role of multilaterals
6 Module 2: Credit Risk Analysis in Trade Finance
Why does Trade Finance exist?
What risks are mitigated by Trade Finance and how?
How to banks assess their counterparts and other risks in Trade Finance transactions?
How are risks distributed between banks and other investors in Trade Finance products?
1 Documentary Credits
2 Guarantees
3 Forfaiting
4 Trade Related Finance
5 Export Credit Agencies
6 Structured Trade Finance
7 Supply Chain Finance
1 Operational costs and barriers to entry
2 Robust policies and procedures, expertise, and training
3 Relationship management due diligence and KYC
4 Documentation and Fraud risk
1 Market dislocations in the current challenging global environment
2 Correspondent banking, SWIFT and non-SWIFT payment systems
3 Compliance, sanctions and cost of compliance
4 Technology and digitalization
Not Available
Names of the training programs that are integrated (enriched) with the training program:
Names of the training programs that after the training program:
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