Trade Financing (Global)
Product Description
Practical training in identifying and managing the risks of global trading.
In a globally interconnected world trade has become a part of our daily lives. This prominent feature of the global economy has developed and matured over hundreds of years and is a tribute to human ingenuity to cooperate for mutual benefit. However, trade is not without risk for buyers or sellers and international trade has certain features that enhance that risk. Banks have traditionally played a crucial role as facilitators to mitigate the risks inherent to international trade.
The Introduction to Trade Finance e-learning course will review features of international trade, focus on the financing of trade and in particular on the
role that banks play. This training has especially been designed by subject matter experts to provide banking professionals with an overview of Trade
Finance and the role of Financial Institutions.
Who should do this training?
This course is suitable for:
- Client-facing Commercial Bankers;
- Trade & Commodity Finance Specialists;
- Customer Support Staff;
- Risk Management Analysts;
- AML Compliance Officers.
On completion of the course learners will have developed a good foundational understanding of global trade and how companies settle their international commerce. Therefore this course, in combination with i-KYC’s TBML course, will also be valuable for learners who are still developing their
technical Trade Finance knowledge.
Specialised Financial Economic Crime Training
GRC Solutions is delighted to collaborate with i-KYC, the internationally respected Financial Economic Crime (FEC) advisory company, to bring you a series of courses on FEC subjects. I-KYC develops premium content using their decades of experience in the financial services sector. Combined with GRC Solutions award-winning Salt Learning technologies these courses will empower your people to take your FEC resistance to the next level
Financial Crimes Compliance Training
GRC Solutions offers a suite of online compliance training, compliance tools, and workshop and consulting facilities to assist organisations to strengthen their operations against the threat of financial crime. More information here.
Course Outline
Module 1
- Introduction
- Clean Payments
- Documentary Collections
Module 2
- Letters of Credit
- Guarantees
Customise Course
Do you have a policy or process, or some subject-matter expertise that you would like to add to this course?
Talk to us about ways we can quickly tailor the course to suit your needs.
