International Trade and Finance Masterclass
Your Comprehensive Guide to become an International Trade Finance Specialist.

Course Overview
This International Trade and Finance Masterclass develops the appropriate technical knowledge and skills required to enable you to apply that knowledge to situations within the workplace. This masterclass provides a core understanding of the products, documents, trade terms, roles and responsibilities that underpin international trade and finance. The session helps you to develop a basic understanding of fraud prevention and risk in terms of trade finance. This masterclass also develops an understanding of contemporary international trade and finance topics such as sustainability, digital disruption and innovation, ensuring that delegates have relevant and up-to-date knowledge for the industry.

BENEFITS OF ATTENDING
- The international trade environment
- The roles and responsibilities of parties involved in International Trade and Finance
- The risks and complexities in international trade
- Documents used in international trade and the Incoterms rules
- Contracts
- Trade-based financial crime compliance
- Understanding of International Commercial Terms (Incoterms)
- Correspondent banking, FX transactions
- Methods of settlement
- Documentary collections
- Documentary credits
- Guarantees and standby letters of credit
- International trade finance products including the processes involved and purpose / scenario in which they are used
- Use of SWIFT for trade finance products
- Regulations involved in trade finance (Examples: ICC UCPDC 600, eUCP, ICC URDG, ICC URC, ICC Uniform Rules for Bank to Bank Reimbursement)
- Principles of supply chain finance
- Other forms of finance
- Export credit insurance
- Foreign exchange risk management
- Digital disruption and innovation
WHO SHOULD ATTEND
- Professionals in Structured Trade & Commodity Finance
- Professionals in Trade Finance
- Professionals in Corporate Banking
- Professionals in Commercial Banking
- Professionals in Corporate Credit
- Senior Managers and Relationship Managers
- Middle Office & Collateral Managers
- Managers in Risk/Compliance
- Professionals in Wholesale banking
- TCF managers and support staff
- Credit analysts
- Internal Auditor
- Letter of credit staff
- Relationship managers
- Compliance and Legal Staff
- Trading House Executives
- Finance Bankers
- Middle Office Monitoring Staff


IN-HOUSE
Our Tailored Learning Offering
Do you have five or more people interested in attending this course? Do you want to tailor it to meet your company’s exact requirements? If you’d like to do either of these, we can bring this course to your company’s office by offering our classroom program or LIVE Online. You could even save up to 50% on the cost of sending delegates to a public course and dramatically increase your ROI.
Top Quality
From the Boardroom to the front line, we can deliver engaging, multi-faceted learning programmes that will nurture the skills needed to fast-track development and enable teams to flourish.
Best Way
We combine the right blend of formal, informal, online and classroom techniques to increase your employees’ knowledge retention, drive collaboration, and create social learning communities.