Course Objectives

In this bundle, participants will learn the details of the trade lifecycle through the below courses:

• • Life of a Trade
  • Trade Finance
  • Transaction Banking

Who is this course for?

This course is suitable for both beginners and experienced professionals working in the field of trade finance, including credit risk staff, relationship managers, transaction banking staff, and operations and support staff at financial institutions.

Duration

23.20 hours

Course 1: Life of a Trade – 6.05 Hours

• • Life of a Trade – An Introduction
  • Life of a Trade – Pre-Trade
  • Life of a Trade – Execution
  • Life of a Trade – Clearing & Settlement
  • Life of a Trade – Post-Trade Position Management
  • Life of a Trade – Scenario
  • Life of a Trade – Assessment

Course 2: Trade Finance – 12.25 Hours

• • Trade Finance – An Introduction
  • Open Account Trading
  • Documentary Collections
  • Letters of Credit – An Introduction
  • Letters of Credit in Practice
  • Uniform Customs & UCP 600
  • Bonds & Guarantees
  • Export & Import Finance
  • Export Credit Agencies (ECAs)
  • Structured Trade & Commodity Finance
  • Trade Finance Documentation & Incoterms
  • Trade Finance – Assessment

Course 3: Transaction Banking – 4.30 Hours

• • Transaction Banking – An Introduction
  • Transaction Banking – Payments Services
  • Transaction Banking – Cash Management Services
  • Transaction Banking – Regulatory Influences

Course 4: AI Applications – 20 Minutes

• • AI Applications – RPA in Trade Processing

*The e-learning program is non-refundable once an account is created.