{"title":"Trade Finance Operations","description":"\u003cp\u003e\u003cspan\u003eTrade Finance Operations is a core category in international trade banking, focusing on practical execution of key instruments like letters of credit, documentary collections, and bonds\/guarantees. These tools mitigate risks in cross-border transactions by securing payments and performance obligations.\u003c\/span\u003e\u003c\/p\u003e","products":[{"product_id":"documentary-collections","title":"Export and Import Collections","description":"\u003cp\u003e\u003cspan class=\"ng-scope\"\u003eThis course is ideal for exporters wishing to gain a greater understanding of the Documentary Collection Process.  This short course is based on content from our highly successful Finance of International Trade online certification programme.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this unit you will:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eLearn that Documentary Collections are a service provided by the bank whereby the bank facilitates the settlement of payment between international buyers and sellers by collection of financial and commercial documents.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eYou will discover that Collections offer a greater degree of security\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eto the exporter than open account transactions.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eYou will understand the operation of:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e1. Export Collections\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e2. Import Collections\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\n\u003cspan\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003eCourse Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003col\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eINTRODUCTION\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Definition of Collections\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Collections Background\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.3 Collection Instructions\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.4 Collection Instructions\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.5 The Collection Order\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eDOCUMENTARY COLLECTION\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Documentary Collection\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.2 Documentary Collection Cycle\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eCLEAN COLLECTION\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003e3.1 Clean Collection\u003c\/strong\u003e\u003c\/p\u003e\n\u003col start=\"4\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003eBILL OF EXCHANGE\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003e4.1 Term Bills\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Guaranteed or Avalized Bills of Exchange\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003eMANAGING COLLECTIONS\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Documentary Collections - Workflow Summary\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.2 Overview of the Uniform Rules for Collections\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – UN Convention on International Bills of Exchange and Promissory Notes\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – \u003cspan\u003e \u003c\/span\u003eExplanatory Notes on the UN Convention.\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Has the ‘UN Convention on International Bills of Exchange and Promissory Notes’ Achieved Its Objective?\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Background and Salient Notes on the UN Convention on International Bills of Exchange and Promissory Notes\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003eForum Assignment\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14368927809599,"sku":"ITS-03-FIT-002","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_2f452f5d-7cc6-4df2-a359-0f0ce23175ff.png?v=1592763291"},{"product_id":"documentary-credits-fundamentals","title":"Letters of Credit Essentials","description":"\u003cp\u003e\u003cspan class=\"ng-scope\"\u003eA practical course specially designed to provide participants with the KNOWLEDGE and SKILLS to: - Examine and understand the terms and conditions in a Letter of Credit (LC) - Avoid and resolve discrepancies when handling documents called for in a LC - Handle special LC - Understand specialised areas of LC - Understand the uses, mechanics and risks of LC  \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\n\u003cspan\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/span\u003e\u003c\/h5\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003e1 - THE DOCUMENTARY CREDIT\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Why Letters of Credit are Used\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Guarantees for the Importer and the Exporter\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.3 Documentary Credit Rules\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.4 Example of SWIFT\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.5 The Parties to a Documentary Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.6 Documentary Credit Cycle\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.7 Comment on Documentary Credits\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.8 Graphical Summary\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.9 Documentary Credit and the Importer\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.10 Documentary Credit and the Exporter\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.11 Suggestions for the Exporter\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.12 Opinion\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eOPENING A LETTER OF CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Opening a Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.2 Letter of Credit and Contract of Sale\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.3 Banks and the Goods\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.4 Non-Compliance with the Terms of the Contract\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.5 Bank Charges\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eCONTENTS OF DOCUMENTARY CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.1 Unconfirmed Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.2 Tolerance\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.3 Partial Shipments\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.4 Transhipment\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.5 Type of Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.6 Form of Advice of a Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.7 Date and Place of Expiry\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.8 Date of Issue of the Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.9 Description of the Goods\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.10 Advice and Confirmation of the Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.11 Amendments\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.12 Details on Transport\u003c\/p\u003e\n\u003col start=\"4\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eIMPORT LETTERS OF CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.1 Items to check with the importer\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Completing Documentary Credit (DC) Application Form\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.3 Internal Records\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eTRANSMISSION OF DOCUMENTARY CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Charges for Documentary Credits\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – Sample LC Application form\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – Dissertation on Using UCP600\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Sample SWIFT Template for LC\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Summary Guide to the UCP600 Rules\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5 – The Power of Argument\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6 – The Role of Documentary Credits in the International Sales Contract\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003eForum Assignment\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14368951304255,"sku":"ITS-03-FIT-003","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/screen1_f74915ff-4ccb-482c-96ff-d96aaa4cbbec.png?v=1592763922"},{"product_id":"management-of-documentary-credits","title":"Letters of Credit Advanced","description":"\u003cp\u003e\u003cspan\u003eIn this learning unit we will look at key elements of the Documentary Credit process from availability of the LC, documents that can be called for in the LC as well as checklists for ensuring proper presentation of documents according to the terms and conditions of the letter of credit.\u003c\/span\u003e\u003cbr\u003e\u003cbr\u003e\u003cspan\u003eWe will also examine the various types of Letter of Credit available and their features. \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e\u003cmeta charset=\"utf-8\"\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003eCourse Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003col\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eAVAILABILITY OF LETTER OF CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Letter of Credit available by Acceptance\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Letter of Credit available by Negotiation\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eDOCUMENTS IN A LETTER OF CREDIT\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Documents for Presentation\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.2 Comment on UCP\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.3 Which Documents to Request?\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.4 Copies or Originals?\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.5 Other Documents and their Contents\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.6 Discrepancies\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.7 Action if Documents have Discrepancies\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.7.1 Summary of Action if Documents are Discrepant\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.8 \"Clean\" Transport Document\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.9 On Board Bill of Lading\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.10 Sea Waybill\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.11 Insurance Documents\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.11.1 Date of Issue of Insurance Documents\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.12 CMR Convention\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.13 Air Waybill\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.14 Example\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eCHECKLISTS FOR DOCUMENTS IN AN L\/C\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eTYPES OF LETTER OF CREDIT (I)\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.1 Revocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Transferable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.3 Back-to-Back Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.4 Standby Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.5 Revolving Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.6 Red and Green Clause Letters of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.7 Latest Developments in Letters of Credit\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eTYPES OF LETTER OF CREDIT (II)\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.2 Confirmed Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.3 Unconfirmed Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.4 Summary - Types of Documentary Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – Impact of the Doctrine of Strict Compliance on a Letter of Credit Transaction\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – A Critical Commentary on the UCP 600 Rules\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Standby Letters of Credit and the Independence Principle\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Effective Notice of Refusal in Letter of Credit Transactions\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5 – Negotiation in LC Practice and Law\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6 - Standby Letter of Credit Rules and Practices Misunderstood or Little Understood by Applicants and Beneficiaries\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14369279148095,"sku":"ITS-03-FIT-004","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_c58c1187-8b21-46b7-8503-9020da5ba4e8.png?v=1592763883"},{"product_id":"bonds-guarantees","title":"Bonds \u0026 Guarantees","description":"\u003cp\u003e\u003cspan class=\"ng-scope\"\u003eHere you are going to study different types of bonds and guarantees, their purpose, the parties involved and how they operate. We will also discuss how bonds or guarantees are managed by banks.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this five hour Learning Unit you are going to:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Learn what types of bonds and guarantees there are and how they operate;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Analyse advantages and disadvantages of different types of bonds\/guarantees for exporters;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Discuss the parties involved and their responsibilities;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Examine how bonds\/guarantees are managed by banks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\n\u003cspan\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cspan class=\"ng-scope\"\u003eCourse Outline\u003c\/span\u003e\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003col\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eINTRODUCTION\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Issuers of Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Categories of Bonds or Guarantees\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eTender Bond\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Exporters and Tender Bonds\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003ePERFORMANCE BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.1 Purpose of Performance Bond or Guarantee\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.2 Exporters and Performance Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.3 Performance Guarantees and Documentary Credits\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.4 Amount of the Performance Guarantee\u003c\/p\u003e\n\u003col start=\"4\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eADVANCE\/ PROGRESS PAYMENT BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.1 Purpose of Advance\/Progress Payment Bond or Guarantee\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Advance Payment Guarantees and Documentary Credits\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.3 Amount of the Advance\/Progress Payment Guarantee\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eRETENTION BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Other Types of Guarantees\u003c\/p\u003e\n\u003col start=\"6\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eON DEMAND BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.1 Rules Governing Demand Guarantees – Key Points\u003c\/p\u003e\n\u003col start=\"7\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eCONDITIONAL BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e7.1 Advantages of Conditional Bonds or Guarantees\u003c\/p\u003e\n\u003col start=\"8\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eMANAGING BONDS AND GUARANTEES\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.1 Bank Obligations to the Beneficiary\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.2 Payment Guarantee\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.3 Importance of Correct Wording in Bonds or Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.4 Bonds or Guarantees Customer Liability Records\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.5 Procedure for Obtaining Release from Liability\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.6 ICC Rules for the Issuance of Bonds and Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.7 Bank Charges and Fees in Respect of Bonds and Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.8 Standby Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.9 Managing Bonds and Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – UN Convention on Independent Guarantees and Stand-By Letters of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – The Role and Importance of Bank Demand Guarantees in International Trade\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Fraud and the UN Convention on Independent Guarantees and Stand-By Letters of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Understanding the URDG\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5 – Selective Legal Aspects of Bank Demand Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6 – No Guarantees No Trade: How Banks Affect Export Patterns\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003c\/strong\u003eOur Trade Finance courses were awarded Best Online Trade Finance Accredited Courses Globally by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are endorsed by the International Finance Corporation for professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14369287569471,"sku":"ITS-03-FIT-005","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_3d2e168f-5f54-4f73-8b8c-6cce72615b30.png?v=1590011719"},{"product_id":"methods-of-payment-in-international-trade","title":"Introduction to International Trade Payments","description":"\u003cp\u003e\u003cspan\u003eIn this learning unit you will:\u003cbr\u003e\u003cbr\u003eLearn about the various methods of payment and the differences between them as used in international trade.\u003cbr\u003e\u003cbr\u003eThis will be achieved by:\u003cbr\u003e\u003cbr\u003e- Outlining a definition of an international sale\u003cbr\u003e- Explaining what a method of payment in international trade is.\u003cbr\u003e- Examining how to receive and effect payment for international contracts of sale.\u003cbr\u003e- Analyzing the various methods of payment in international trade.\u003cbr\u003e- Learning about Collections and the difference between a Clean and Documentary Collection.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e\u003cmeta charset=\"utf-8\"\u003eCompleting this course will confer 2 CPD Credits towards internationally recognised \u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003eCourse Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003cp\u003e\u003cspan\u003e\u003cstrong\u003e1. INTRODUCTION\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e 1.1 Classification of Methods of Payment\u003cbr\u003e\u003cbr\u003e 1.2 Criteria for the Choice of a Method of Payment\u003cbr\u003e\u003cbr\u003e 1.3 Factors Affecting the Importer's and the Exporter's Choice\u003cbr\u003e\u003cbr\u003e 1.4 Trust and Good Faith\u003cbr\u003e\u003cbr\u003e 1.5 Bank Services\u003cbr\u003e\u003cbr\u003e 1.6 Receiving Payment for Bad Debts - Collection Agencies\u003cbr\u003e\u003cbr\u003e 1.7 Analysis of Methods of Payment\u003cbr\u003e\u003cbr\u003e 1.8 Other Methods of Payment for Export\u003cbr\u003e\u003cbr\u003e 1.9 Payback\u003cbr\u003e\u003cbr\u003e 1.10 Non-Monetary Methods of Payment\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e2. PAYMENT BY CHEQUE\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003e 3. BANK DRAFT\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e4. BANK TRANSFER\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e 4.1 Documentary Payment Order\u003cbr\u003e\u003cbr\u003e 4.2 Documentary Payment Order\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e5. CLEAN COLLECTION\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003e 6. DOCUMENTARY COLLECTION\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e6.1 Documentary Collection\u003cbr\u003e\u003cbr\u003e6.2 Documentary Collection\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e7. COUNTRIES AND PAYMENT TERMS\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e7.1 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e7.2 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e7.3 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e7.4 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e7.5 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e8. BONUS China Systems BPO demo\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e8.1 BPO Opening Screen\u003cbr\u003e\u003cbr\u003e8.2 BPO Background\u003cbr\u003e\u003cbr\u003e8.3 BPO Background 2\u003cbr\u003e\u003cbr\u003e8.4 BPO Background 3\u003cbr\u003e\u003cbr\u003e8.5 What is BPO\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e9. BPO Process\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e9.1 BPO Process 1\u003cbr\u003e\u003cbr\u003e9.2 BPO Process 2\u003cbr\u003e\u003cbr\u003e9.3 BPO Process 3\u003cbr\u003e\u003cbr\u003e9.4 BPO Process 4\u003cbr\u003e\u003cbr\u003e9.5 BPO Process 5\u003cbr\u003e\u003cbr\u003e9.6 BPO Process 6\u003cbr\u003e\u003cbr\u003e9.7 BPO Process 7\u003cbr\u003e\u003cbr\u003e9.8 BPO Process schematic\u003cbr\u003e\u003cbr\u003e9.9 BPO Final\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1 – Basic Summary of Methods of Payment\u003cbr\u003e\u003cbr\u003e2 – Improving the Availability of Trade Finance during Financial Crises\u003cbr\u003e\u003cbr\u003e3 – A Study of International Trade Finance Practices\u003cbr\u003e\u003cbr\u003e4 – How Banks Affect Export Patterns\u003cbr\u003e\u003cbr\u003e5 – International trade: Cost and efficiency of selected payment instruments\u003cbr\u003e\u003cbr\u003e6 – UNCITRAL Model Law on International Credit Transfers\u003cbr\u003e\u003cbr\u003e7 – Payment Methods in International Trade\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003eOur Trade Finance courses were awarded \u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e for professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14369321386047,"sku":"ITS-03-FIT-001","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_6ea4ec15-5ace-4546-a871-50131b7c2e5a.png?v=1592748218"},{"product_id":"diploma-in-trade-for-trade-finance-professionals","title":"Diploma in Trade Finance","description":"\u003ch1 class=\"ng-scope\"\u003e\u003ciframe width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/txF3lEw_5Mc?si=p3ZMtNcWM5Dv6epq\" title=\"YouTube video player\"\u003e\u003c\/iframe\u003e\u003c\/h1\u003e\n\u003ch3\u003e\u003cspan style=\"color: rgb(43, 0, 255);\"\u003e\u003cem\u003eClick play above for a short video presentation explaining the key benefits of this course.\u003c\/em\u003e\u003c\/span\u003e\u003c\/h3\u003e\n\u003ch1 class=\"ng-scope\"\u003eAccelerate Your Career with Our Comprehensive Diploma in Trade for Trade Finance Professionals\u003c\/h1\u003e\n\u003ch2 class=\"ng-scope\"\u003eMaster the skills you need to excel in the trade finance industry with our in-depth, practitioner-oriented course. \u003c\/h2\u003e\n\u003ch2 class=\"ng-scope\"\u003ePerfect for those seeking CDCS or CITF Certification\/Recertification!  Updated for 2026!\u003c\/h2\u003e\n\u003cp class=\"ng-scope\"\u003eThis online \u003cstrong\u003eDiploma program\u003c\/strong\u003e covers both T\u003cstrong\u003erade practice,\u003c\/strong\u003e \u003cstrong\u003etrade finance, Compliance and Fraud Prevention in one comprehensive online program \u003c\/strong\u003ein order to provide a comprehensive coverage of trade for trade finance professionals.  \u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eNow available with our advanced AI Trade Tutor!\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/AI-Powered_Tutor.png?v=1718370763\"\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eThis program is ideal for anyone seeking to \u003cstrong\u003eprepare themselves for either CITF or CDCS \/ CSDG exams\u003c\/strong\u003e from \u003cstrong\u003eLondon Institute of Banking and Finance\u003c\/strong\u003e or any other \u003cstrong\u003etrade finance qualification\u003c\/strong\u003e.  The Diploma \u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eis recognised by LIBF for \u003cstrong\u003eCDCS recertification\u003c\/strong\u003e purposes, providing 16 PDUs, and is externally accredited by the \u003cstrong\u003eCPD Certification Service of the UK\u003c\/strong\u003e to meet International Standards for Continuous Professional Development meeting \u003cstrong\u003eNVQ Level 3 equivalent\u003c\/strong\u003e Standards.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eIt is an ideal \u003cstrong\u003eon-boarding tool\u003c\/strong\u003e for professionals entering the Trade Finance department of banks or corporates!\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse Benefits:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003eIndustry-Relevant Curriculum:\u003c\/strong\u003e Our course is tailored to meet the demands of today's fast-paced trade finance environment. You'll be equipped with the knowledge and skills that employers value.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003eFlexible Learning:\u003c\/strong\u003e Learn at your own pace with our online course. Whether you're juggling work, family, or both, you can fit your studies around your schedule.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003eExpert Instructors:\u003c\/strong\u003e Our course is taught by experienced professionals who bring real-world insights to the virtual classroom.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003eTestimonials:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eClick on the \u003cimg src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/5_stars_tab_480x480.png?v=1683908322\" alt=\"\"\u003e Tab to view testimonials from past students.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eInstructor Credentials:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eOur Diploma program has been written by \u003cstrong\u003eseasoned trade finance professionals\u003c\/strong\u003e with over 100 years of combined experience in the industry.  All are members of the \u003cstrong\u003eICC Banking Commission\u003c\/strong\u003e and bring a wealth of practical knowledge to our students.\u003c\/p\u003e\n\u003cp\u003eTake a look at our Program Outline to see all thats covered.\u003c\/p\u003e\n\u003cp\u003eDon't let this opportunity pass you by! Enrol in our \u003cstrong\u003eDiploma in Trade for Trade Finance Professionals\u003c\/strong\u003e today and take the first step towards a successful career in trade finance.\u003c\/p\u003e\n\u003cp\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/mail2_480x480.jpg?v=1615537470\"\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cstrong\u003eDetailed Prospectus\u003c\/strong\u003e\u003cspan\u003e can be downloaded here: \u003c\/span\u003e\u003ca href=\"https:\/\/www.dropbox.com\/s\/182i4wp9oiq8zz1\/eBSI%20DTTFP%20Prospectus%202023.pdf\" target=\"_blank\"\u003ehttps:\/\/www.dropbox.com\/s\/182i4wp9oiq8zz1\/eBSI%20DTTFP%20Prospectus%202023.pdf\u003c\/a\u003e\u003cspan\u003e and includes over 20 pages of testimonials and a comparative analysis of our Diploma with other popular course options. \u003c\/span\u003e\u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003eProgram Outline\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003eOur \u003cstrong\u003eDiploma in Trade for Trade Finance Professionals\u003c\/strong\u003e covers the 4 key areas of Trade Finance:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eTrade Finance Operations and Instruments\u003c\/li\u003e\n\u003cli\u003eTrade Procedures, Logistics, Contracts and Documentation\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance\u003c\/li\u003e\n\u003cli\u003eTrade Finance Fraud Prevention and Identification\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"ng-scope\"\u003eYou'll gain an understanding of the procedures and risk elements needed for you to navigate the complex world of trade finance with confidence.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cstrong\u003eThe Diploma covers the following areas: \u003c\/strong\u003e\u003cbr\u003e1 ITS-02-TCP-001 - Introduction to International Trade\u003cbr\u003e2 ITS-02-TCP-002 - Export Packaging\u003cbr\u003e3 ITS-02-TCP-003 - International Transport \u0026amp; Logistics\u003cbr\u003e4 ITS-02-TCP-004 - Marine Transport\u003cbr\u003e5 ITS-02-TCP-005 - International Modes of Transport\u003cbr\u003e6 ITS-02-TCP-006 - Export Documentation\u003cbr\u003e7 ITS-02-TCP-007 - Customs Procedures\u003cbr\u003e8 ITS-02-TCP-009 - International Contracts\u003cbr\u003e9 ITS-02-TCP-010 - Incoterms 2020\u003cbr\u003e10 ITS-03-FIT-001 - Methods of Payment in International Trade\u003cbr\u003e11 ITS-03-FIT-002 - Documentary Collections\u003cbr\u003e12 ITS-03-FIT-003 - Documentary Credits Fundamentals\u003cbr\u003e13 ITS-03-FIT-004 - Management of Documentary Credits\u003cbr\u003e14 ITS-03-FIT-005 - Bonds \u0026amp; Guarantees\u003cbr\u003e15 ITS-03-FIT-006 - Short and Medium Term Finance\u003cbr\u003e16 ITS-03-FIT-007 - Factoring Fundamentals\u003cbr\u003e17 ITS-03-FIT-008 - Export Credit Agency Finance\u003cbr\u003e18 ITS-03-FIT-009 - Structured Commodity Trade Finance\u003cbr\u003e19 ITS-03-FIT-010 - Trade Finance Fraud Prevention - Documentary Operations\u003cbr\u003e20 DEO-04-AFIT-001 - Fraud Prevention - Other Trade Finance Products\u003cbr\u003e21 DEO-04-AFIT-002 - Trade FInance Compliance 1\u003cbr\u003e22 DEO-04-AFIT-003 - Trade FInance Compliance 2\u003cbr\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eAs you can see this new program builds on our Finance of International Trade Certificate program to offer fantastic coverage of trade practice, international transport, fraud prevention and Trade Finance Compliance!\u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003eFurther Info\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cstrong\u003eDetailed Prospectus\u003c\/strong\u003e can be downloaded here: \u003ca href=\"https:\/\/www.dropbox.com\/s\/182i4wp9oiq8zz1\/eBSI%20DTTFP%20Prospectus%202023.pdf\" target=\"_blank\"\u003ehttps:\/\/www.dropbox.com\/s\/182i4wp9oiq8zz1\/eBSI%20DTTFP%20Prospectus%202023.pdf\u003c\/a\u003e and includes over 20 pages of testimonials and a comparative analysis of our Diploma with other popular course options. \u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cstrong\u003eExtra Perks \u0026amp; Benefits\u003c\/strong\u003e\u003cbr\u003eAll courses are 100% online and are issued with a Diploma from eBSI upon successful completion.  We give 2 years access to our courses and lifetime access to our learning community where you can network and continue to discuss practical issues relating to your work with fellow graduates.  All students also get 1 year access to Webportglobal.com the professional networking site for international trade professionals established for the World Trade Centers Association.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cstrong\u003e100% Satisfaction Guaranteed\u003c\/strong\u003e\u003cbr\u003eThis diploma program is without a doubt the best online training we have ever released and we are very proud of it!  If for any reason you are unhappy with the course you can request a full refund within 30 days or transfer the course to another member of staff without any issue as long as less than half of the coursework had been completed at the time of transfer or refund.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e \u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14467711303743,"sku":"DTTFP-1","price":600.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/2018_Maad_Al_Fares_Diploma_-_DTTFP.jpeg?v=1590011735"},{"product_id":"fit-finance-of-international-trade","title":"FIT - Finance of International Trade","description":"\u003cp class=\"ng-scope\"\u003eOur Finance of International Trade Course provides 16 PDUs towards CDCS Re-Certification for the Certified Documentary Credit Specialist Accreditation offered by BAFT-IFSA and IFS (Institute of Financial Services).\u003c\/p\u003e\n\u003cp\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003eOur Trade Finance courses were awarded\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003eby Capital Finance International Magazine in 2019! \u003c\/p\u003e\n\u003cp\u003eOur online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards.\u003c\/p\u003e\n\u003cp\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eCompleting this course will confer 46 CPD Credits in total towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology and 16 PDUs towards CDCS and CSDG Recertification.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch5\u003eProgram Outline\u003c\/h5\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp class=\"ng-scope\"\u003eThe Finance of International Trade Course comprises:\u003cbr\u003e - METHODS OF PAYMENT 4 hours\u003cbr\u003e - DOCUMENTARY COLLECTIONS 4 hours\u003cbr\u003e - DOCUMENTARY CREDITS FUNDAMENTALS 5 hours\u003cbr\u003e - MANAGEMENT OF DOCUMENTARY CREDITS 5 hours\u003cbr\u003e - BONDS AND GUARANTEES 5 hours\u003cbr\u003e - SHORT AND MEDIUM TERM FINANCE 5 hours\u003cbr\u003e - FACTORING 4 hours\u003cbr\u003e - EXPORT CREDIT AGENCY FINANCE 4 hours\u003cbr\u003e - STRUCTURED AND COMMODITY TRADE FINANCE 5 hours\u003cbr\u003e - TRADE FINANCE FRAUD IDENTIFICATION AND PREVENTION (5 hours)\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eTOTAL 46 hours online learning approx.\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14467724083263,"sku":"FIT-1","price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/Best_Trade_Finance_Online_Course_Provider_2019_bd719e8b-7890-4dda-a02e-0f9d66bae348.jpg?v=1590011835"},{"product_id":"trade-finance","title":"Introduction to Trade Finance","description":"\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Description\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003eSeat Time: 2hrs - Desc:\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the basics of trade finance and trade transactions, with emphasis on the parties involved in these transactions, such as importers, exporters, banks, and carriers. Additionally, the course will cover the most important documents that are required in trade finance transactions, such as letters of credit, drafts, invoices, and certificates of origin and insurance. After completing this program the learner will understand:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eLetters of credit.\u003c\/li\u003e\n\u003cli\u003eDocumentary collections.\u003c\/li\u003e\n\u003cli\u003eWorking capital financing.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cul\u003e\u003c\/ul\u003e\n\u003cul style=\"padding: 0px; margin: 0px 0px 15px 20px; color: #686868; font-family: lora, Verdana, Helvetica, Arial, sans-serif; font-size: 14px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;\"\u003e\u003c\/ul\u003e\n\u003ch5\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/h5\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Trade Finance Basics:\u003c\/strong\u003e This topic will introduce the learner to the basics of trade finance and trade transactions, with emphasis on the parties involved in these transactions, such as importers, exporters, financial institutions, and carriers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Trade Finance Documentation:\u003c\/strong\u003e This topic will familiarize the learner with the most important documents that are required in trade finance transactions, such as letters of credit, drafts, invoices, and certificates of origin and insurance.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. International Commerce Terms:\u003c\/strong\u003e This topic will familiarize the learner with important terms associated with international commerce, such as ex-works, free carrier, cost and freight, and carriage paid to.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Understanding LCs:\u003c\/strong\u003e This topic will define what a Letter of Credit (L\/C) is and will familiarize the learner with the different types of L\/Cs and the steps involved in issuing an L\/C.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Documentary Collections:\u003c\/strong\u003e This topic will introduce the learner to documentary collections, including the documentary process, remitting and collecting procedures, and the methods of settlement.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Guarantees:\u003c\/strong\u003e This topic will define guarantees, or bonds, for the learner and will introduce him\/her to the types of guarantees, such as bid bonds, performance bonds, and advance payment bonds.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Working Capital Finance:\u003c\/strong\u003e This topic will introduce the learner to working capital financing and the facilities offered by banks to finance operations, such as short-term loans and revolving credit lines.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Factoring:\u003c\/strong\u003e This course will define factoring and will educate the learner on risk factors and the similarities and differences between factoring and invoice discounting.\u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Default Title","offer_id":40959556026546,"sku":"BA-234","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-234TradeFinanceCOVER.png?v=1633397226"},{"product_id":"certificate-in-trade-finance-customer-service","title":"Certificate in Trade Finance Customer Service","description":"\u003cdiv style=\"text-align: left;\"\u003e\u003cimg src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/New_Releases.png?v=1613703093\" alt=\"\" style=\"margin-bottom: 16px; float: left;\" width=\"247\" height=\"139\"\u003e\u003c\/div\u003e\n\u003ch4\u003eMaster the skills needed to deliver professional customer service in trade finance, from customer communication and complaint handling to letters of credit, compliance, fraud awareness, and transaction escalation.\u003c\/h4\u003e\n\u003cp\u003e\u003cimg src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/Gemini_Generated_Image_fcka9tfcka9tfcka.png?v=1780513672\" alt=\"\"\u003e\u003c\/p\u003e\n\u003ch3\u003eBecome a Certified Trade Finance Customer Service Specialist\u003c\/h3\u003e\n\u003cp\u003eIn today’s international banking environment, trade finance customers need clear communication, accurate guidance, timely follow-up, and confidence that their transactions are being handled professionally. This comprehensive \u003cstrong\u003eCertificate in Trade Finance Customer Service\u003c\/strong\u003e brings together 36 carefully selected units covering customer service, banking communication, trade finance products, compliance, fraud prevention, document handling, and practical transaction support.\u003c\/p\u003e\n\u003cblockquote\u003e\n\u003cp style=\"padding-left: 40px;\"\u003e\u003cstrong\u003e\u003cem\u003eAn Essential Certification for any customer facing staff in banks!\u003c\/em\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/blockquote\u003e\n\u003cp style=\"text-align: right;\"\u003eVincent O'Brien, Trade finance Expert\u003c\/p\u003e\n\u003cp\u003eWhether you work in trade finance operations, customer service, corporate banking support, import-export administration, or relationship management, this learning path gives you the knowledge and practical confidence to support customers through complex international trade transactions.\u003c\/p\u003e\n\u003chr\u003e\n\u003ch3\u003e🎯 What You’ll Gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eA strong understanding of customer service in a trade finance environment\u003c\/li\u003e\n\u003cli\u003ePractical communication skills for dealing with customers, banks, and internal teams\u003c\/li\u003e\n\u003cli\u003eKnowledge of trade finance products including collections, letters of credit, guarantees, factoring, and ECA finance\u003c\/li\u003e\n\u003cli\u003eAwareness of AML, trade-based money laundering, fraud, cybersecurity, and compliance risks\u003c\/li\u003e\n\u003cli\u003eConfidence managing difficult customers, complaints, document issues, delays, and escalations\u003c\/li\u003e\n\u003cli\u003eA CPD-certified \u003cstrong\u003eCertificate in Trade Finance Customer Service\u003c\/strong\u003e you can proudly share\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cblockquote\u003e\n\u003cp style=\"padding-left: 40px;\"\u003e\u003cstrong\u003e\u003cem\u003eeBSI Trade Finance Academy never ceases to amaze me with its innovative and industry focused programmes - The Certificate in Trade Finance Customer Service meets a demand within our operations to excel in our customer relationships - Thanks to the eBSI Trade Finance Faculty for this inspired Certification.\u003c\/em\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/blockquote\u003e\n\u003cp style=\"text-align: right;\"\u003eMaad Alfares, Head, Indirect Facility Unit, Chambank\u003c\/p\u003e\n\u003chr\u003e\n\u003ch3\u003e📚 Course Content: 36 Practical Units\u003c\/h3\u003e\n\u003ch4\u003e✅ \u003cstrong\u003eCustomer Service and Professional Communication\u003c\/strong\u003e\n\u003c\/h4\u003e\n\u003col\u003e\n\u003cli\u003eCustomer Service Officer (CSO) Basics\u003c\/li\u003e\n\u003cli\u003eCustomer Care for CSO's\u003c\/li\u003e\n\u003cli\u003eCustomer Support\u003c\/li\u003e\n\u003cli\u003eCustomer Service\u003c\/li\u003e\n\u003cli\u003eCustomer Service Excellence\u003c\/li\u003e\n\u003cli\u003eCritical Elements of Customer Service\u003c\/li\u003e\n\u003cli\u003eHandling a Difficult Customer\u003c\/li\u003e\n\u003cli\u003eEffective Complaint Handling\u003c\/li\u003e\n\u003cli\u003eActive Listening\u003c\/li\u003e\n\u003cli\u003eUnderstanding Communication\u003c\/li\u003e\n\u003cli\u003eUsing E-Email Effectively\u003c\/li\u003e\n\u003cli\u003eThe Business Writing Process\u003c\/li\u003e\n\u003cli\u003eNegotiation Communication Skills\u003c\/li\u003e\n\u003cli\u003eProblem Solving and Decision Making\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch4\u003e🏦 \u003cstrong\u003eBanking, Compliance, and Trade Finance Foundations\u003c\/strong\u003e\n\u003c\/h4\u003e\n\u003col start=\"14\"\u003e\n\u003cli\u003eIntroduction to Trade Finance\u003c\/li\u003e\n\u003cli\u003eAML Requirements for CSOs\u003c\/li\u003e\n\u003cli\u003eUnderstanding Trade Based Money Laundering\u003c\/li\u003e\n\u003cli\u003eBSA Requirements for CSOs\u003c\/li\u003e\n\u003cli\u003eCybersecurity 1: Fundamentals for Employees\u003c\/li\u003e\n\u003cli\u003eIntroduction to International Trade Payments\u003c\/li\u003e\n\u003cli\u003eExport and Import Collections\u003c\/li\u003e\n\u003cli\u003eLetters of Credit Essentials\u003c\/li\u003e\n\u003cli\u003eLetters of Credit Advanced\u003c\/li\u003e\n\u003cli\u003eBonds \u0026amp; Guarantees\u003c\/li\u003e\n\u003cli\u003eShort and Medium Term Finance\u003c\/li\u003e\n\u003cli\u003eFactoring Fundamentals\u003c\/li\u003e\n\u003cli\u003eTrade Finance Fraud Prevention\u003c\/li\u003e\n\u003cli\u003eFraud Prevention - Other Trade Finance Products\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 1\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 2\u003c\/li\u003e\n\u003cli\u003eTypes of Risk Management\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch4\u003e🌐 \u003cstrong\u003eTrade Finance Customer Service Operations\u003c\/strong\u003e\n\u003c\/h4\u003e\n\u003col start=\"31\"\u003e\n\u003cli\u003eTrade Finance Documentation for Customer Service Teams\u003c\/li\u003e\n\u003cli\u003eTransport Documents and Logistics Awareness for Trade Finance Support\u003c\/li\u003e\n\u003cli\u003eIncoterms® 2020 and Trade Finance Communication\u003c\/li\u003e\n\u003cli\u003eInternational Trade Context for Trade Finance Customer Service\u003c\/li\u003e\n\u003cli\u003eManaging Delays, Discrepancies and Escalations in Trade Finance\u003c\/li\u003e\n\u003cli\u003eTrade Finance Customer Service\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cblockquote\u003e\n\u003cp style=\"padding-left: 40px;\"\u003e\u003cstrong\u003e\u003cem\u003eAs a leading member organisation in Trade Finance, we appreciate the responsiveness of eBSI's Trade Finance Academy in meeting the evolving training needs of our members.  We are delighted to be associated with the Certificate in Trade Finance Customer Service and are happy to recommend it to our members.\u003c\/em\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/blockquote\u003e\n\u003cp style=\"text-align: right;\"\u003eLanika Vella Desira, International Trade \u0026amp; Forfaiting Association\u003c\/p\u003e\n\u003chr\u003e\n\u003ch3\u003e👤 Who This Certificate Is For\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eTrade finance customer service professionals\u003c\/li\u003e\n\u003cli\u003eTrade operations and document checking support staff\u003c\/li\u003e\n\u003cli\u003eCorporate banking and relationship support teams\u003c\/li\u003e\n\u003cli\u003eBank staff moving into trade finance roles\u003c\/li\u003e\n\u003cli\u003eImport-export staff who deal with banks and trade finance providers\u003c\/li\u003e\n\u003cli\u003eCompliance, risk, or operations staff who need stronger customer-facing awareness\u003c\/li\u003e\n\u003cli\u003eProfessionals who support customers using letters of credit, collections, guarantees, and other trade finance products\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003e📦 What’s Included\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eFull access to all 36 units in a structured learning path\u003c\/li\u003e\n\u003cli\u003eApprox. 80 hours of CPD-accredited training\u003c\/li\u003e\n\u003cli\u003eSelf-paced online format, start anytime\u003c\/li\u003e\n\u003cli\u003eCustomer service skills adapted to trade finance and international banking\u003c\/li\u003e\n\u003cli\u003ePractical trade finance knowledge explained in clear, accessible language\u003c\/li\u003e\n\u003cli\u003eCertificate of Completion, printable and shareable\u003c\/li\u003e\n\u003cli\u003eAccess for 24 months\u003c\/li\u003e\n\u003cli\u003eTechnical support if needed\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003cp\u003e✔️ CPD Certified | 🕒 Approx. 80 Hours | 🎓 Printable Certificate\u003c\/p\u003e\n\u003chr\u003e\n\u003ch3\u003e🔐 Enroll Now\u003c\/h3\u003e\n\u003cp\u003eClick \u003cstrong\u003eAdd to Cart\u003c\/strong\u003e to begin your journey toward becoming a skilled and confident trade finance customer service professional. This certificate helps you build the communication, technical, compliance, and service skills needed to support customers effectively in one of the most important areas of international banking.\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":57747264864604,"sku":"CTFCS","price":300.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/Cert-Trade-Finance-Cust-Serv.png?v=1780068836"},{"product_id":"certificate-in-trade-finance-customer-service-itfa-special-offer","title":"Certificate in Trade Finance Customer Service ITFA Special Offer","description":"\u003ch4\u003e\n\u003cimg height=\"139\" width=\"247\" style=\"margin-bottom: 16px; float: left;\" alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/New_Releases.png?v=1613703093\"\u003eMaster the skills needed to deliver professional customer service in trade finance, from customer communication and complaint handling to letters of credit, compliance, fraud awareness, and transaction escalation.\u003c\/h4\u003e\n\u003ch3\u003e\u003cem\u003eITFA Member Special Pricing 50% off Official Price!\u003c\/em\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cem\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/Gemini_Generated_Image_7ehtge7ehtge7eht.png?v=1780507554\"\u003e\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan style=\"font-size: 0.875rem;\"\u003eBecome a Certified Trade Finance Customer Service Specialist\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIn today’s international banking environment, trade finance customers need clear communication, accurate guidance, timely follow-up, and confidence that their transactions are being handled professionally. This comprehensive \u003cstrong\u003eCertificate in Trade Finance Customer Service\u003c\/strong\u003e brings together 36 carefully selected units covering customer service, banking communication, trade finance products, compliance, fraud prevention, document handling, and practical transaction support.\u003c\/p\u003e\n\u003cblockquote\u003e\n\u003cp style=\"padding-left: 40px; text-align: left;\"\u003e\u003cstrong\u003e\u003cem\u003eAn Essential Certification for any customer facing staff in banks!\u003c\/em\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"padding-left: 40px; text-align: right;\"\u003eVincent O'Brien, Trade Finance Expert\u003c\/p\u003e\n\u003c\/blockquote\u003e\n\u003cp\u003eWhether you work in trade finance operations, customer service, corporate banking support, import-export administration, or relationship management, this learning path gives you the knowledge and practical confidence to support customers through complex international trade transactions.\u003c\/p\u003e\n\u003chr\u003e\n\u003ch3\u003e🎯 What You’ll Gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eA strong understanding of customer service in a trade finance environment\u003c\/li\u003e\n\u003cli\u003ePractical communication skills for dealing with customers, banks, and internal teams\u003c\/li\u003e\n\u003cli\u003eKnowledge of trade finance products including collections, letters of credit, guarantees, factoring, and ECA finance\u003c\/li\u003e\n\u003cli\u003eAwareness of AML, trade-based money laundering, fraud, cybersecurity, and compliance risks\u003c\/li\u003e\n\u003cli\u003eConfidence managing difficult customers, complaints, document issues, delays, and escalations\u003c\/li\u003e\n\u003cli\u003eA CPD-certified \u003cstrong\u003eCertificate in Trade Finance Customer Service\u003c\/strong\u003e you can proudly share\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cblockquote\u003e\n\u003cp style=\"padding-left: 40px; text-align: left;\"\u003e\u003cstrong\u003e\u003cem\u003eeBSI Trade Finance Academy never ceases to amaze me with its innovative and industry focused programmes - The Certificate in Trade Finance Customer Service meets a demand within our operations to excel in our customer relationships - Thanks to the eBSI Trade Finance Faculty for this inspired Certification.\u003c\/em\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"padding-left: 40px; text-align: right;\"\u003eMaad Alfares, Head, Indirect Facility Unit, Chambank\u003c\/p\u003e\n\u003c\/blockquote\u003e\n\u003chr\u003e\n\u003ch3\u003e📚 Course Content: 36 Practical Units\u003c\/h3\u003e\n\u003ch4\u003e✅ \u003cstrong\u003eCustomer Service and Professional Communication\u003c\/strong\u003e\n\u003c\/h4\u003e\n\u003col\u003e\n\u003cli\u003eCustomer Service Officer (CSO) Basics\u003c\/li\u003e\n\u003cli\u003eCustomer Care for CSOs\u003c\/li\u003e\n\u003cli\u003eCustomer Support\u003c\/li\u003e\n\u003cli\u003eCustomer Service\u003c\/li\u003e\n\u003cli\u003eCustomer Service Excellence\u003c\/li\u003e\n\u003cli\u003eCritical Elements of Customer Service\u003c\/li\u003e\n\u003cli\u003eHandling a Difficult Customer\u003c\/li\u003e\n\u003cli\u003eEffective Complaint Handling\u003c\/li\u003e\n\u003cli\u003eActive Listening\u003c\/li\u003e\n\u003cli\u003eUnderstanding Communication\u003c\/li\u003e\n\u003cli\u003eUsing E-Email Effectively\u003c\/li\u003e\n\u003cli\u003eThe Business Writing Process\u003c\/li\u003e\n\u003cli\u003eNegotiation Communication Skills\u003c\/li\u003e\n\u003cli\u003eProblem Solving and Decision Making\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch4\u003e🏦 \u003cstrong\u003eBanking, Compliance, and Trade Finance Foundations\u003c\/strong\u003e\n\u003c\/h4\u003e\n\u003col start=\"15\"\u003e\n\u003cli\u003eIntroduction to Trade Finance\u003c\/li\u003e\n\u003cli\u003eAML Requirements for CSOs\u003c\/li\u003e\n\u003cli\u003eUnderstanding Trade Based Money Laundering\u003c\/li\u003e\n\u003cli\u003eBSO Requirements for CSOs\u003c\/li\u003e\n\u003cli\u003eCybersecurity 1: Fundamentals for Employees\u003c\/li\u003e\n\u003cli\u003eIntroduction to International Trade Payments\u003c\/li\u003e\n\u003cli\u003eExport and Import Collections\u003c\/li\u003e\n\u003cli\u003eLetters of Credit Essentials\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003eBonds \u0026amp; Guarantees\u003c\/li\u003e\n\u003cli\u003eShort and Medium Term Finance\u003c\/li\u003e\n\u003cli\u003eFactoring Fundamentals\u003c\/li\u003e\n\u003cli\u003eTrade Finance Fraud Prevention\u003c\/li\u003e\n\u003cli\u003eFraud Prevention - Other Trade Finance Products\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 1\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 2\u003c\/li\u003e\n\u003cli\u003eTypes of Risk Management\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch4\u003e🌐 \u003cstrong\u003eTrade Finance Customer Service Operations\u003c\/strong\u003e\n\u003c\/h4\u003e\n\u003col start=\"31\"\u003e\n\u003cli\u003eTrade Finance Documentation for Customer Service Teams\u003c\/li\u003e\n\u003cli\u003eTransport Documents and Logistics Awareness for Trade Finance Support\u003c\/li\u003e\n\u003cli\u003eIncoterms® 2020 and Trade Finance Communication\u003c\/li\u003e\n\u003cli\u003eInternational Trade Context for Trade Finance Customer Service\u003c\/li\u003e\n\u003cli\u003eManaging Delays, Discrepancies and Escalations in Trade Finance\u003c\/li\u003e\n\u003cli\u003eTrade Finance Customer Service\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cblockquote\u003e\n\u003cp style=\"padding-left: 40px;\"\u003e\u003cstrong\u003e\u003cem\u003eAs a leading member organisation in Trade Finance, we appreciate the responsiveness of eBSI's Trade Finance Academy in meeting the evolving training needs of our members.  We are delighted to be associated with the Certificate in Trade Finance Customer Service and are happy to recommend it to our members.\u003c\/em\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"padding-left: 40px; text-align: right;\"\u003eLanika Vella Desira, International Trade \u0026amp; Forfaiting Association\u003c\/p\u003e\n\u003c\/blockquote\u003e\n\u003chr\u003e\n\u003ch3\u003e👤 Who This Certificate Is For\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eTrade finance customer service professionals\u003c\/li\u003e\n\u003cli\u003eTrade operations and document checking support staff\u003c\/li\u003e\n\u003cli\u003eCorporate banking and relationship support teams\u003c\/li\u003e\n\u003cli\u003eBank staff moving into trade finance roles\u003c\/li\u003e\n\u003cli\u003eImport-export staff who deal with banks and trade finance providers\u003c\/li\u003e\n\u003cli\u003eCompliance, risk, or operations staff who need stronger customer-facing awareness\u003c\/li\u003e\n\u003cli\u003eProfessionals who support customers using letters of credit, collections, guarantees, and other trade finance products\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003e📦 What’s Included\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eFull access to all 36 units in a structured learning path\u003c\/li\u003e\n\u003cli\u003eApprox. 80 hours of CPD-accredited training\u003c\/li\u003e\n\u003cli\u003eSelf-paced online format, start anytime\u003c\/li\u003e\n\u003cli\u003eCustomer service skills adapted to trade finance and international banking\u003c\/li\u003e\n\u003cli\u003ePractical trade finance knowledge explained in clear, accessible language\u003c\/li\u003e\n\u003cli\u003eCertificate of Completion, printable and shareable\u003c\/li\u003e\n\u003cli\u003eAccess for 24 months\u003c\/li\u003e\n\u003cli\u003eTechnical support if needed\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003cp\u003e✔️ CPD Certified | 🕒 Approx. 80 Hours | 🎓 Printable Certificate\u003c\/p\u003e\n\u003chr\u003e\n\u003ch3\u003e🔐 Enroll Now\u003c\/h3\u003e\n\u003cp\u003eClick \u003cstrong\u003eAdd to Cart\u003c\/strong\u003e to begin your journey toward becoming a skilled and confident trade finance customer service professional. This certificate helps you build the communication, technical, compliance, and service skills needed to support customers effectively in one of the most important areas of international banking.\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":57780525531484,"sku":"CTFCS","price":300.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/Cert-Trade-Finance-Cust-Serv.png?v=1780068836"}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/collections\/eBSI-Trade-Finance-Operations-Cat.png?v=1769689882","url":"https:\/\/www.ebsi.ie\/collections\/trade-finance-operations.oembed","provider":"eBSI Export Academy","version":"1.0","type":"link"}