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Build a bank grade safety net for your trade operations. In 18 focused units you will master risk frameworks, Basel language, real world BCP drills, modern cyber hygiene, and the payment rail you touch every day.
List price: €600
Launch price: €300
Who this is for
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Trade operations and processing teams who need rock solid controls
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Risk, compliance, and audit staff supporting trade finance
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IT and security partners for trade platforms and payments
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Team leaders who want resilient trade hubs that pass audits first time
What you will be able to do
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Apply risk frameworks and Basel concepts to day to day trade work
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Run operational risk controls that actually prevent incidents
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Design, test, and document business continuity plans for trade
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Raise cyber hygiene across your team without drowning them in theory
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Understand ACH rails, where the risks sit, and how to control them
What you get
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18 course units with built in quizzes
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Downloadable CPD Certificate on completion of each course unit
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Approx 18 to 22 hours of learning
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2 years of access
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60 day money back guarantee
Assessments that are simple to manage
Pass mark 80 percent. Three retakes allowed. Review with feedback enabled.
Curriculum at a glance
Risk, Basel, and Operational Resilience
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Risk Assessment and Management - BA
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Types of Risk Management - BA
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Credit Risk Management - BA
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Enterprise Risk Management - BA
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Operational Risk - BA
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Risk in Social Networking - BA
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Overview of Basel II and III - BA
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FFIEC Business Continuity Planning Booklet - BA
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Overview of Business Continuity - BA
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Major Principles of Business Continuity Process - BA
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Disaster Prevention and Mitigation Planning - BA
Information Security and Cybersecurity
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Overview of Information Security - BA
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Information Security on the Job - BA
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Introduction to Cybersecurity - BA
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Cybersecurity 1 Fundamentals for Employees - BA
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Cyber Security - eBSI
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Cybersecurity Risk and Protection - BA
Payments and Settlement
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Understanding Automated Clearing House ACH - BA
How it works
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Enroll and receive your LMS access by email within minutes
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Complete the 18 units at your own pace
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Download your certificates automatically and share them with your employer or on LinkedIn
- Upon completion of all 18 Course Units the full Certificate in Trade Finance Risk, Cyber and Resilience will be automatically awarded for download to share with your employer and on LinkedIn.
Team options
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Seat packs for 10 and 25 plus learners
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In App progress and completion reporting
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Optional monthly cohort summaries
- Contact ts@ebsi.ie for pricing and quotations
Ready to go further
Take this certificate together with our Certificate in Trade Finance Financial Crime and Compliance and you will automatically earn the Diploma in Financial Crime Prevention, Compliance and Risk Management in Trade.
Diploma Bundle price: €1,000 list or €500 for ITFA and launch.
FAQs
Do I need prior trade finance knowledge
We recommend you complete the Diploma in Trade Finance BEFORE taking this program as it will best prepare you for the Trade Finance Products, instruments and transaction structures you will need to be aware of in this course. However, in this program the focus is risk, resilience, and cyber that support trade operations.
Is this CPD friendly
Yes. Expect around 30 to 36 hours. All our courses are CDP Accredited to meet international Standards by the CPD Certification Service of the United Kingdom. Check with your local body for formal credit.
Is there tutor support
Light tutor support by email. Corporate cohorts can add live Q and A by arrangement. All students can access our specially developed AI Tutor through ChatGPT.
Language
English.
Access duration
2 years from purchase.
Refunds
60 day money back guarantee. If it is not right for you, contact support within 60 days and we can either refund or replace with alternative course.
Compliance Disclaimer note
Training is educational and not legal advice. Always follow your bank policies and local regulations.
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