Refine Your Search
...
...
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.
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.
Banking
Capital Market
Insurance
Financing
Risk Management
Risk Management
Not Exist
Other
Other
Purchase Program
( 0)Available
To preview individual and groups discount policy, Click Here
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.
In Class Training-Online Training
Review of global Trade Finance volumes and their trajectory by region and sector
Regulatory perspectives on Trade Finance
Role of international Trade Finance bodies such as ICC, BAFT, ITFA, IMB etc
Role of banks in international Trade Finance
Role of multilaterals
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?
In Class Training-Online Training
Documentary Credits
Guarantees
Forfaiting
Trade Related Finance
Export Credit Agencies
Structured Trade Finance
Supply Chain Finance
In Class Training-Online Training
Operational costs and barriers to entry
Robust policies and procedures, expertise, and training
Relationship management due diligence and KYC
Documentation and Fraud risk
In Class Training-Online Training
Market dislocations in the current challenging global environment
Correspondent banking, SWIFT and non-SWIFT payment systems
Compliance, sanctions and cost of compliance
Technology and digitalization
Identifying credit-related risks and learning how to analyze and mitigate them in trade finance transactions
Gaining a comprehensive understanding of the global trade finance market and its role in supporting international trade
Fully understanding the key trade finance products, including documentary credits, bank guarantees, standby letters of credit, supply chain finance, and others
Effectively addressing the challenges faced by trade finance providers by understanding operational costs, risk management, and customer compliance procedures
Recognizing how geopolitical developments and regulatory compliance impact trade finance on a global scale
