{"title":"Courses for Trade Finance Professionals","description":"\u003cp\u003eAre you working in Trade Finance?  Our Trade Finance courses were awarded \u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e by Capital Finance International Magazine in 2019! \u003c\/p\u003e\n\u003cp\u003eOur 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. \u003c\/p\u003e\n\u003cp\u003eAll 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","products":[{"product_id":"trade-finance-compliance-2","title":"Trade Finance Compliance 2","description":"\u003cp class=\"ng-scope\"\u003eDEO-04-AFIT-003 Trade FInance Compliance 2\u003cbr\u003eIn this second course on Trade Finance Compliance we will focus on management of International Sanctions and the treatment of Embargoed or Dual Use Goods along with the evermore crucial area of Anti-Money-Laundering and Counter-Terrorist Financing. \u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eWe will identify certian common Red Flags in Trade Transactions and examine transaction monitoring in trade finance departments.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eFinally we will wrap up with a look at Governance in general from a Trade Finance Perspective and review tools and resources available for Trade Finance Compliance Officers.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eCompleting this course will confer 3 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\/p\u003e\n\u003cp class=\"ng-scope\"\u003e \u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/span\u003e\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003e1. SANCTIONS HANDLING BY BANKS\u003cbr\u003e 1.1 Sanctions Screening\u003cbr\u003e 1.2 Sanctions sources\u003cbr\u003e 1.3.1 Sanctions Standard Practice\u003cbr\u003e 1.3.2 Sanctions Standard Practice\u003cbr\u003e 1.3.3 Sanction clauses in trade finance transactions\u003cbr\u003e 1.2 IIBLP Sanctions Clause\u003cbr\u003e2. MONEY LAUNDERING\/TERRORIST FINANCING\u003cbr\u003e 2.1 Red Flags\u003cbr\u003e3. DUAL USE – EMBARGO GOODS\u003cbr\u003e 3.1 Market Sentiment Regarding Trade Finance\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e 3.2 Ways to Screen Goods\u003cbr\u003e4. RED FLAGS IN TRADE FINANCE TRANSACTIONS\u003cbr\u003e 4.1 Evaluating Red Flags\u003cbr\u003e 4.2 Red Flags in the Transaction\u003cbr\u003e 4.3 The Goods and Size of Shipment Red Flags\u003cbr\u003e 4.4 Transport Red Flags\u003cbr\u003e 4.5 Payment Red Flags\u003cbr\u003e 4.6 Country Red Flags\u003cbr\u003e 4.7 Party \/ Parties Red Flags\u003cbr\u003e 4.8 Discrepancies Red Flags\u003cbr\u003e 4.9 Unusual Documentation Red Flags\u003cbr\u003e5. TRANSACTION MONITORING IN TRADE FINANCE\u003cbr\u003e 5.1 Co-operation between the 3 levels\u003cbr\u003e 5.2.1 Transactional Due Diligence in Practice\u003cbr\u003e 5.2.2 Attention to Wording     \u003cbr\u003e6. GOVERNANCE\u003cbr\u003e 6.1 Trade processing staff\u003cbr\u003e 6.2 Trade Finance Management\u003cbr\u003e 6.3.1 Investigation\u003cbr\u003e 6.3.2 Investigation (continued)\u003cbr\u003e 6.4 Logging and monitoring\u003cbr\u003e 6.5 Compliance Training\u003cbr\u003e 6.6 Compliance Tools\u003cbr\u003e 6.7 Compliance Checklist\u003cbr\u003eFurther Reading\u003cbr\u003eForums Assignment\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cimg style=\"float: left;\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" alt=\"\"\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":14367517835327,"sku":"DEO-04-AFIT-003","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-002_Trade_Fin_Compliance-II.png?v=1590012081"},{"product_id":"trade-finance-compliance-1","title":"Trade Finance Compliance 1","description":"\u003cp class=\"ng-scope\"\u003eDEO-04-AFIT-002 Trade FInance Compliance 1\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eIn ths first of two courses dedicated to the important field of Trade FInance Compliance we will cover the requirements of Trade Finance Complance and will look at what a proper compliance, due dilligence and KYC regime should cover.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eCompleting this course will confer 3 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\/p\u003e\n\u003cp class=\"ng-scope\"\u003e \u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/span\u003e\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cspan\u003e1. Introduction to Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 1.1 Is Trade Finance a High Risk Business?\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 1.2 The Obligations of Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 1.3 Compliance is not static\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e2. Trade Finance Risk Evaluation\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.1.1 Risk Evaluation Assumptions\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.2.1 Market Sentiment Regarding Trade Finance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.2.2 Market Sentiment Regarding Trade Finance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.3 Impact of KYC on Financial Crime\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.4 Is Trade Finance High Risk?\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.5 Trade Finance are Complex Transactions?\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.6 Risks Associated with Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7 A suggested Risk Evaluation approach\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7.1 Identify the inherent risk\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7.2 Identify the existing controls\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7.3 Evaluation of the residual risk\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e3. Approach to Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 3.1 Trade Finance Compliance Model\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e4. Customer Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 4.1.1 KYC Guidelines\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 4.1.2 KYC Guidelines\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 4.1.3 KYC Guidelines\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e5. Documentary Credit Customer Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 5.1 Export Documentary Credit\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 5.2 Import Documentary Credit\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e6. Guarantee\/Standby letter of credit Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 6.1 Guarantee Issuance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 6.2 Guarantees – Issuance (based on counter guarantee)\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 6.3 Guarantee Advice\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e7. Documentary Collections Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 7.1 Export Collections\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 7.2 Import Collections\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eFurther Reading\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eForum Assignment\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp class=\"ng-scope\"\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":14367531728959,"sku":"DEO-04-AFIT-002","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-002_Trade_Fin_Compliance-I.png?v=1590012079"},{"product_id":"fraud-prevention-other-trade-finance-products","title":"Fraud Prevention - Other Trade Finance Products","description":"\u003cp\u003e\u003cspan\u003eThis course builds on the first course covering documentary operations and explores and identifies fraud schemes and how to prevent them in more complex trade finance transactions such as countertrade, receivables finance, forfaiting, pre-and-post-shipment finance, buyers credit, suppliers credit, structured commodity finance, supply chain finance and stand-by letters of credit. \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\n\u003cp\u003e\u003cspan\u003e\u003cmeta charset=\"utf-8\"\u003eCompleting this course will confer 3 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","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14367980355647,"sku":"DEO-04-AFIT-001","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-001-Trade_Fraud_Prevention-II.png?v=1590011837"},{"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":"short-and-medium-term-finance","title":"Short and Medium Term Finance","description":"\u003cp\u003e\u003cspan class=\"ng-scope\"\u003eIn this course you will explore Short and Medium Term Export Finance products which are of great practical benefit to the exporters cash flow management.  \u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eWe will Explore:\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Invoice Discounting\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Factoring\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Bill Discounting and finally work through the procedure for a Forfaiting Transaction.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eThis will be achieved by:\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Becoming familiar with fundamentals of Short and Medium Term Finance\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Understanding the key concepts relating to working capital and management of receivables.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Exploring the invoice discounting process\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Contrasting Invoice Discounting to Factoring\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Learning what benefits factoring offers to a growing business;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e-  Studying fundamentals of Forfaiting;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Discussing differences and similarities between Factoring and Forfaiting\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e \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\n\u003cspan\u003e\u003c\/span\u003e INTRODUCTION\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Overtrading and Liquidity\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Short Term Finance\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.3 Working Capital Management\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.4 Cash Conversion Cycle (CCC)\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e MANAGEMENT OF RECEIVABLES\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Trade Receivables Policy\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e INVOICE DISCOUNTING\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.1 Invoice Discounting – how it works\u003c\/p\u003e\n\u003col start=\"4\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e FACTORING\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.1 Benefits of Factoring\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Obstacles to Growth of Factoring\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.3 Import and Export Factor\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.4 Comparison between Factoring and Invoice Discounting\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.5 Comparison between Factoring and Forfaiting\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.6 Comparison between Forfaiting and Factoring\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e BILL DISCOUNTING\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Bill of Exchange Discounting – how it works\u003c\/p\u003e\n\u003col start=\"6\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e FORFAITING\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.1 Definition of Forfaiting\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.2 Endorsements\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.3 Aval as a Form of Guarantee\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.4 Application of Forfaiting\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.5 Primary and Secondary Forfaiting Markets\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.6 Forfaiting and Benefits for Exporter\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.7 Advantages of Forfaiting\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.8 Cost of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.9 The Rate of Discount\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.10 Forfaiting Example\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003eFurther Reading\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – Guide to Invoice Finance\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – SME Exporters Guide to Forfaiting\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Invoice Discounting – Factoring in the Change\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Getting through the Cash Flow Pinch\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5 – Financing SMEs with Forfaiting in the New Entrepreneurial Environment\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 style=\"float: left;\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" alt=\"\"\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":14369310507071,"sku":"ITS-03-FIT-006","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_b77d4763-85bf-4286-9f68-7cd889f1e22a.png?v=1614724608"},{"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":"factoring-fundamentals","title":"Factoring Fundamentals","description":"\u003cp\u003e\u003cspan class=\"ng-scope\"\u003eFactoring is the fastest growing form of trade finance in the World at the moment. Factoring is the purchase by the factor of debts evidence by invoices where the factor pays out an agreed advance taking an assignment of the debts. Factoring is flexible and provides fast access to cash for the seller with a growing sales ledger.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eThe role of the Factoring in Trade Finance is increasing dramatically. It is therefore essential to have a good understanding of the foundations of factoring operations.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this unit you will learn:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- The basic procedure in factoring operations;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- The operation of a Factoring company;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- The key contents of a Factoring agreement\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Risk management for Factoring operations.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e \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\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cstrong\u003e1. INTRODUCTION TO FACTORING\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1.1 The Factoring Division\u003cbr\u003e\u003cbr\u003e1.2 Factoring or Invoice Purchase Procedures\u003cbr\u003e\u003cbr\u003e1.3 Initial Procedures\u003cbr\u003e\u003cbr\u003e1.4 Mechanics of Processing a Client Order\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e2. THE FACTORING AGREEMENT\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e2.1 The Factor's Discretion\u003cbr\u003e\u003cbr\u003e2.2 Fees\u003cbr\u003e\u003cbr\u003e2.3 Termination\u003cbr\u003e\u003cbr\u003e2.4 Personal Guarantee\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e3. The Contract\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e3.1 The Contract - Warranties\u003cbr\u003e\u003cbr\u003e3.2 Purchase All Acceptable Accounts by Factor\u003cbr\u003e\u003cbr\u003e3.3 Prior Approval of Sales\u003cbr\u003e\u003cbr\u003e3.4 Notice of Assigned Invoices to appear on all Invoices\u003cbr\u003e\u003cbr\u003e3.5 Purchase Price and Margin\u003cbr\u003e\u003cbr\u003e3.6 Authorization to the Factor for Charges and Obligations\u003cbr\u003e\u003cbr\u003e3.7 Procedures for approved account invoices\u003cbr\u003e\u003cbr\u003e3.8 Reserve of Facial amounts of invoices over finance provided\u003cbr\u003e\u003cbr\u003e3.9 Receipt of Goods without Dispute\u003cbr\u003e\u003cbr\u003e3.10 Credit Terms\u003cbr\u003e\u003cbr\u003e3.11 Solvency and law provisions\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1 – UNDROIT Convention on International Factoring\u003cbr\u003e\u003cbr\u003e2 – Factoring – A Tool for Trade Financing\u003cbr\u003e\u003cbr\u003e3 – Introduction to International Factoring and Project Finance\u003cbr\u003e\u003cbr\u003e4 – Freight Factoring\u003cbr\u003e\u003cbr\u003e5 – Factoring : A Better Alternative\u003cbr\u003e\u003cbr\u003e6 – Factoring and the Firm Value\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan 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\/span\u003e\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14369342324799,"sku":"ITS-03-FIT-007","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_62261aed-78c6-4198-b3f1-1bc9201dd14b.png?v=1614725093"},{"product_id":"export-credit-agency-finance","title":"Export Credit Agency Finance","description":"\u003cp\u003e\u003cspan class=\"ng-scope\"\u003eWe will see that ECA programmes focus more on medium to long term trade financing always with the objective of supporting exports from with a high national content of national production.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eExport Credit Agencies (ECA's) provide either direct or indirect governmental support to their national export sectors\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this unit you will learn:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- The role of the Export Credit Agency (ECA);\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Supplier and Buyer Credit Strucutres;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- The fundamentals of Warehouse Finance.\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\u003e\u003cspan class=\"ng-scope\"\u003eCourse Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/span\u003e\u003c\/h5\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cstrong\u003e1. ECA BASED FINANCING\u003c\/strong\u003e \u003cbr\u003e\u003cbr\u003e1.1 Medium to Long Term Financing\u003cbr\u003e\u003cbr\u003e1.2 Market Characteristics\u003cbr\u003e\u003cbr\u003e1.3 Long-Term Financing Needs\u003cbr\u003e\u003cbr\u003e1.4 Participants in the Market\u003cbr\u003e\u003cbr\u003e1.5 Export Credit Agencies\u003cbr\u003e\u003cbr\u003e1.6 Export Credit Agencies - Protections\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003e2. SUPPLIER CREDITS\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e2.1 Supplier Credits (continued)\u003cbr\u003e\u003cbr\u003e2.2 Mechanics of the Supplier Credit\u003cbr\u003e\u003cbr\u003e2.3 Advantages of Supplier Credit\u003cbr\u003e\u003cbr\u003e2.4 Disadvantages of Supplier Credit\u003cbr\u003e\u003cbr\u003e2.5 Players and Relationships in Supplier Credit\u003cbr\u003e\u003cbr\u003e2.6 Commitment, Draw-down, and Payback in Supplier Credit\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003e3. BUYER CREDITS\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e3.1 Mechanics of the Buyer Credit\u003cbr\u003e\u003cbr\u003e3.2 Advantages and Disadvantages of Buyer Credit\u003cbr\u003e\u003cbr\u003e3.3 Players and Relationships in the Buyer Credit\u003cbr\u003e\u003cbr\u003e3.4 Commitment, Draw-down, and Payback in a Buyer Credit\u003cbr\u003e\u003cbr\u003e3.5 Buyer Credit (Refinancing)\u003cbr\u003e\u003cbr\u003e3.6 Comparison: Supplier and Buyer Credits\u003cbr\u003e\u003cbr\u003e3.7 Bank Earnings and Fees\u003cbr\u003e\u003cbr\u003e3.8 OECD Consensus or Arrangement\u003cbr\u003e\u003cbr\u003e3.9 Benefits to Banks\u003cbr\u003e\u003cbr\u003e3.10 Export Credit Insurance and the Berne Union\u003cbr\u003e\u003cbr\u003e3.11 Benefits of Export Credit Insurance\u003cbr\u003e\u003cbr\u003e3.12 Examples of Main ECA Providers and their Mission Statements\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003e4. WAREHOUSE FINANCE\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1 – OECD Consensus – Arrangement on Officially Supported Export Credits\u003cbr\u003e\u003cbr\u003e2 – Disciplining Trade Finance – the OECD Export Credit Arrangement\u003cbr\u003e\u003cbr\u003e3 – Export Credit Guarantees, Moral Hazard and Exports Quality\u003cbr\u003e\u003cbr\u003e4 – Testing the Trade Credit and Trade Link:\u003cbr\u003e\u003cbr\u003eEvidence from Data on Export Credit Insurance\u003cbr\u003e\u003cbr\u003e5 – Public Export Guarantees and Foreign Trade Structure\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan 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\/span\u003e\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14369354907711,"sku":"ITS-03-FIT-008","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_1c8a8286-5255-4f3f-b1b5-a753fb3364c2.png?v=1590011825"},{"product_id":"structured-commodity-trade-finance","title":"Structured Commodity Trade Finance","description":"\u003cp\u003e\u003cspan class=\"ng-scope\"\u003eCommodity Trade Finance is a complex business. Apart from standard trade finance instruments the trade banker needs to be familiar with Letters of Indemnity (LOI's) , warehouse warrants, trust receipts and the like. The trader and bank alike needs to be familiar with foundations of Asset Based Lending, which is what we will look at in this module.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eStructured and Commodity Trade Finance is a complex business.  All the trade finance tools we have learned about in earlier units are used in Structured and Commodity Trade Finance.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this unit you will learn:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- The basics of Structured Trade Finance\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- An introduction to Commodity Trade and its Financing\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- The role of the Letters of Indemnity (LOI)\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- The Risks associated with Letters of Indemnity.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Foundations of Asset Based Lending in Trade Finance\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 4 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\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cstrong\u003e1 STRUCTURED TRADE FINANCE\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003e 2 COMMODITY TRADE FINANCE\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e2.1 Commodities and Trade\u003cbr\u003e\u003cbr\u003e2.2 What Commodities can be financed?\u003cbr\u003e\u003cbr\u003e2.3 Commodity Trade Finance – The Players\u003cbr\u003e\u003cbr\u003e2.4 Commodity Finance and Risk\/Mitigation\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e3. LETTERS OF INDEMNITY\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e3.1 Letters of Indemnity\u003cbr\u003e\u003cbr\u003e3.2 Letters of Indemnity – Other Purposes\u003cbr\u003e\u003cbr\u003e3.3 Working with LOIs in favor of the Carrier\u003cbr\u003e\u003cbr\u003e3.4 Things to consider when working with LOIs\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e4. COLLATERAL CONTROL FOR TRADE FINANCE\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e4.1 Collateral Control for Trade Financing Techniques\u003cbr\u003e\u003cbr\u003e4.1.1 Repayment Seniority\u003cbr\u003e\u003cbr\u003e4.1.2 Collateral Protection\u003cbr\u003e\u003cbr\u003e4.2 Unsecured vs. Secured Lending\u003cbr\u003e\u003cbr\u003e4.3 Establishing Collateral Values\u003cbr\u003e\u003cbr\u003e4.3.1 Establishing Net Realizable Value (\"NRV\")\u003cbr\u003e\u003cbr\u003e4.4 Accounts Receivable\u003cbr\u003e\u003cbr\u003e4.5 A Correct Receivable\u003cbr\u003e\u003cbr\u003e4.6 Inventory\u003cbr\u003e\u003cbr\u003e4.7 Inventory Insurance\u003cbr\u003e\u003cbr\u003e4.8 Advance Rates\u003cbr\u003e\u003cbr\u003e4.8.1 Advance Rates for Inventory\u003cbr\u003e\u003cbr\u003e4.9 Collateral Control\u003cbr\u003e\u003cbr\u003e4.10 The Bill of Lading\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1 – The Economics of Commodity Trading Firms\u003cbr\u003e\u003cbr\u003e2 – Commodity Finance Market Report 2014\u003cbr\u003e\u003cbr\u003e3 – Trade Finance Developments and Issues\u003cbr\u003e\u003cbr\u003e4 – Commodities as Collateral\u003cbr\u003e\u003cbr\u003e5 – Structured Financing Techniques – Oil and Gas\u003cbr\u003e\u003cbr\u003e6 – Commodity Finance Fraud\u003cbr\u003e\u003cbr\u003e7 – Commodity Trade and International Risk Sharing\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan 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\/span\u003e\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14369369096255,"sku":"ITS-03-FIT-009","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/fit-009-scr1.png?v=1614723485"},{"product_id":"trade-finance-fraud-prevention","title":"Trade Finance Fraud Prevention","description":"\u003cp\u003e\u003cspan class=\"ng-scope\"\u003eInternational Trade Fraud is a significant danger for all those involved in international transactions.  A clear understanding of the most common fraud structures is crucial in identifying potential threats to your business.\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\"\u003e- Examine the key international trade finance banking rules in respect of bank obligations and now they may impact on occurrence of a fraudulent international trade finance transaction.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eFirstly we will Outline the key articles of UCP 600 underlying obligations of banks to each other in respect of a facially complying presentation.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eThen we will Explain the provisions or articles of UCP 600 in respect of banks obligations when documents are not genuine or are falsified.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eNext we will gain an understanding of how Bonds and Guarantees operate and how Standby Letters of Credit may be used to misappropriate funds and create schemes to defraud banks, individuals or institutions.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eHaving absorbed these concepts we will look at the Bank and Customer Relationship, the profile of the typical fraudster, how to do due dilligence and identify fraudulent transaction profiles.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eBy the end of this course you will be well equipped to identify the most common fraud schemes and have the skills to evaluate transactions and proposals allowing you to discern to a greater degree of accuracy than before if they are genuine or not.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this learning unit the following topics are covered:\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e1 - Specifics of Trade Fraud\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e2 - Letters of Credit and UCP 600\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e3-  Bonds and Guarantees in Trade\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e4 - The Bank and Customer Relationship\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e5 - Trade Finance Fraud Prevention\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e6 - The Fraud Exception and LC Independence Principle\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\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cstrong\u003e1. Specifics of International Trade Finance Fraud\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1.1 Definition of Trade Finance Fraud\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e2. Letters of Credit and UCP 600\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e2.1 Article 7 Issuing Bank Undertaking\u003cbr\u003e\u003cbr\u003e2.2 Article 12 b. Nomination\u003cbr\u003e\u003cbr\u003e2.3 Veracity of Documents\u003cbr\u003e\u003cbr\u003e2.4 Acting in Good Faith\u003cbr\u003e\u003cbr\u003e2.5 Entitlement to Reimbursement\u003cbr\u003e\u003cbr\u003e2.6 Case History - Fake Inspection Certificate Presented\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e3. Bonds \u0026amp; Guarantees in International Trade\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e3.1 Definition of a Bond\/Guarantee\u003cbr\u003e\u003cbr\u003e3.2 Reasons for Requiring a Guarantee\u003cbr\u003e\u003cbr\u003e3.3 Issuers of Guarantees\u003cbr\u003e\u003cbr\u003e3.4 Direct \/ Indirect Guarantees\u003cbr\u003e\u003cbr\u003e3.5 Categories of Bonds or Guarantees\u003cbr\u003e\u003cbr\u003e3.5.1 Customer Implications re. Issued Bonds and Guarantees\u003cbr\u003e\u003cbr\u003e3.6 Banks Consideration when Issuing a Demand Guarantee\u003cbr\u003e\u003cbr\u003e3.7.1 Wording in Bonds\/Guarantees Issued by a Bank\u003cbr\u003e\u003cbr\u003e3.8 The Guarantee and the Contract\u003cbr\u003e\u003cbr\u003e3.9 Standby Letter of Credit\u003cbr\u003e\u003cbr\u003e3.10 Guarantees, Standby LCs \u0026amp; Fraud - Example Scenarios\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e4. The Bank and Customer Relationship\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e5. Trade Finance Fraud Prevention\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e5.1 The Occurrence of Letter of Credit Fraud\u003cbr\u003e\u003cbr\u003e5.2 User of Trusted Third Parties\u003cbr\u003e\u003cbr\u003e5.3 Highly Complex Transactions to Cause Confusion\u003cbr\u003e\u003cbr\u003e5.4 Authentication of Documents\u003cbr\u003e\u003cbr\u003e5.5 Money Laundering\u003cbr\u003e\u003cbr\u003e5.6 Overcoming inadequate AML Legislation\u003cbr\u003e\u003cbr\u003e5.7 The use of technology to avoid trade finance fraud\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e6. LC Independence Principle \u0026amp; Fraud Exception\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1 – A Comparative Analysis of the Standard of Fraud Required under the Fraud Rule in LC Law\u003cbr\u003e\u003cbr\u003e2 – Preventing Letter of Credit Fraud\u003cbr\u003e\u003cbr\u003e3 – The Fraud Exception in LCs : A Global Analysis\u003cbr\u003e\u003cbr\u003e4 – Money Laundering and Financial Crimes Caribbean\u003cbr\u003e\u003cbr\u003e5 – Documentary Credits in International Transactions with a special focus on the Fraud Rule\u003cbr\u003e\u003cbr\u003e6 – International Trade Fraud\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan 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\/span\u003e\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14369379221567,"sku":"ITS-03-FIT-010","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_4ebdf13d-3161-40e0-b067-8fd0ece57989.png?v=1603502510"},{"product_id":"compliance-fraud-prevention-in-trade-finance","title":"Compliance \u0026 Fraud Prevention in Trade Finance","description":"\u003cp\u003eThis online certificate course covers the following course units: \u003cbr\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eTrade Finance Fraud Prevention - Trade operations\u003c\/li\u003e\n\u003cli\u003eTrade Finance Fraud Prevention - Trade Finance\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 1\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 2\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cmeta charset=\"utf-8\"\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","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14467506438207,"sku":"LP-CFPTF-1","price":150.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/CFPITF_Cover.png?v=1590011747"},{"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":"ebook-coronadvice-covid-19-from-a-trade-finance-perspective","title":"eBook CoronAdvice - Covid-19 from a Trade Finance Perspective","description":"\u003cp\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cspan data-mce-fragment=\"1\"\u003eBackground\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan data-mce-fragment=\"1\"\u003eAs part of our partnership with the prestigious trade finance blog and community LC Views we have added selected products of theirs into our overall product offering.  Not only can you obtain LC Views Subscriptions and Publications through us, save money when you bundle them with our e-learning Diploma in Trade for Trade Finance Professionals and save EUR 140!\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cspan data-mce-fragment=\"1\"\u003eAbout the book \u003c\/span\u003e\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cspan data-mce-fragment=\"1\"\u003eA novel coronavirus outbreak was first documented in Wuhan, Hubei Province, China in December 2019, and has since spread globally, resulting in the 2019 - 2020 coronavirus pandemic. \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan data-mce-fragment=\"1\"\u003eThis book answers questions and offers guidance to most of the Trade Finance questions and issues raised during the covid-19 crisis. \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan data-mce-fragment=\"1\"\u003eIn response to the many Trade Finance questions relating to the covid-19 crisis, Kim Sindberg started publishing a series of lcviews blog posts under the segment CoronAdvice. \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan data-mce-fragment=\"1\"\u003eBetween the blog posts, Kim Sindberg decided to collect them as well as some of the articles published in the LCM Newsletter and include them into this book. \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan data-mce-fragment=\"1\"\u003eOf course, this book also contains previously unpublished material, just as there are 2 guest chapters written by A.T.M. Nesarul Hoque and Vinod Elambilan Pad in here. \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan data-mce-fragment=\"1\"\u003eAlthough the chapters in this book focus on covid-19 issues, the information apply equally to other situations; whether or not there is an ongoing pandemic. \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan data-mce-fragment=\"1\"\u003eAs a result, this book provides an overview of the covid-19 crisis from a Trade Finance perspective.\u003c\/span\u003e\u003c\/p\u003e","brand":"LC Views","offers":[{"title":"Default Title","offer_id":36411027226784,"sku":"","price":30.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/coron-advice-trade-finance.jpg?v=1600882199"},{"product_id":"understanding-trade-based-money-laundering","title":"Understanding Trade Based Money Laundering","description":"\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize you with numerous and principles. The quizzes and assessments are not timed but they are scored and your course result will be based on your overall score at the end of the course.  Trade Based Money Laundering (TBML) is the process of disguising criminal proceeds through trade to legitimize their ilicit origins.  This allows people and organizations to illegally earn, move, and store proceeds as legitimate trade. \u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\" data-mce-style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Topics:\u003c\/strong\u003e\u003c\/span\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT1: Course introduction.\u003c\/strong\u003e What is TBML? Who commits TBML? Trade Transparency Unit (TTU). Data Analysis and Research for Trade Transparency System. \u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT2: FATF Recommendations and TBML.\u003c\/strong\u003e  FATF Attention on TBML. The International Trade System. Best Practice Recommendations. TBML Typologies. TBML Risk. \u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT3: Trade Transparency Unit.\u003c\/strong\u003e  Explanation of the Trade Transparency Unit.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT4: Red Flags of TBML.\u003c\/strong\u003e This unit will explain some of the red flags to watch out for.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT5: Preventing TBML at Your Institution.\u003c\/strong\u003e Advice on how to prevent TBML.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT6: Case studies.\u003c\/strong\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Default Title","offer_id":39883906908338,"sku":"BA-002","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-002UnderstandingTBMLCover.png?v=1634700980"},{"product_id":"regulation-k-international-banking-operations","title":"Regulation K: International Banking Operations","description":"\u003cp data-mce-fragment=\"1\"\u003e\u003cstrong data-mce-fragment=\"1\"\u003e\u003cu\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/u\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cstrong data-mce-fragment=\"1\"\u003eRegulation K: International Banking Operations\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 0.25hrs - Desc:\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the provisions of Regulation K, which governs international banking operations. The course will provide the learner with an overview of different corporations affected by the Regulation. After completing the program, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eWhich international banking operations are covered under Regulation K.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDefinition of \"edge corporations\" and \"international corporations,\"\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRelationship of Regulation K to foreign banks. \u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Regulation K: \u003c\/strong\u003eThis topic will introduce the learner to Regulation K, which governs international banking operations, and will provide an overview of the aforementioned operations, Edge Corporations, international corporations, foreign banks, and more.\u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Default Title","offer_id":40256598900914,"sku":"BA-143","price":60.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-143RegulationKCOVER.png?v=1623253895"},{"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":"diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade","title":"Advanced Diploma in Financial Crime \u0026 Risk Management in Trade Finance","description":"\u003cp data-start=\"212\" data-end=\"414\"\u003eComplete both certificates and earn the diploma. This program joins financial crime and compliance with risk, cyber, and resilience so trade teams can operate with confidence and pass audits first time.  These certificates are best taken following completion of the core \u003ca rel=\"noopener\" href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e as it covers all the trade finance products, instruments and operations that are the basis of these certificates and Diploma.\u003c\/p\u003e\n\u003cp data-start=\"416\" data-end=\"479\"\u003e\u003cstrong data-start=\"416\" data-end=\"433\"\u003eBundle price:\u003c\/strong\u003e €1,000 \u003cbr\u003e\u003c\/p\u003e\n\u003cp data-start=\"481\" data-end=\"557\"\u003e\u003cstrong data-start=\"481\" data-end=\"523\"\u003eEach certificate if bought separately:\u003c\/strong\u003e €600\u003c\/p\u003e\n\u003ch2 data-start=\"559\" data-end=\"577\"\u003eWho this is for\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003eGraduates of the \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e.\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp data-start=\"580\" data-end=\"624\"\u003eTrade operations and document checking teams\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"625\" data-end=\"680\"\u003e\n\u003cp data-start=\"627\" data-end=\"680\"\u003eSanctions, AML and CTF analysts who touch trade flows\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"681\" data-end=\"735\"\u003e\n\u003cp data-start=\"683\" data-end=\"735\"\u003eCredit and relationship managers with trade exposure\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"736\" data-end=\"799\"\u003e\n\u003cp data-start=\"738\" data-end=\"799\"\u003eRisk, audit, and security partners supporting trade platforms\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"800\" data-end=\"867\"\u003e\n\u003cp data-start=\"802\" data-end=\"867\"\u003eTeam leaders who want resilient processes that regulators respect\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"869\" data-end=\"899\"\u003eWhat you will be able to do\u003c\/h2\u003e\n\u003cul data-start=\"900\" data-end=\"1308\"\u003e\n\u003cli data-start=\"900\" data-end=\"970\"\u003e\n\u003cp data-start=\"902\" data-end=\"970\"\u003eRun clean CDD and screening on parties, goods, vessels, and payments\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"971\" data-end=\"1042\"\u003e\n\u003cp data-start=\"973\" data-end=\"1042\"\u003eSpot TBML and fraud patterns in LCs, collections, guarantees, and SCF\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1043\" data-end=\"1116\"\u003e\n\u003cp data-start=\"1045\" data-end=\"1116\"\u003eApply BSA, PATRIOT, FATCA, FCPA and anti-boycott obligations day to day\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1117\" data-end=\"1183\"\u003e\n\u003cp data-start=\"1119\" data-end=\"1183\"\u003eUse risk and Basel language to align with central Risk and Audit\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1184\" data-end=\"1252\"\u003e\n\u003cp data-start=\"1186\" data-end=\"1252\"\u003eBuild, test, and evidence business continuity for trade operations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1253\" data-end=\"1308\"\u003e\n\u003cp data-start=\"1255\" data-end=\"1308\"\u003eRaise cybersecurity hygiene across the trade workflow\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1310\" data-end=\"1325\"\u003eWhat you get\u003c\/h2\u003e\n\u003cul data-start=\"1326\" data-end=\"1565\"\u003e\n\u003cli data-start=\"1326\" data-end=\"1369\"\u003e\n\u003cp data-start=\"1328\" data-end=\"1369\"\u003eTwo certificates included, 38 units total\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1370\" data-end=\"1421\"\u003e\n\u003cp data-start=\"1372\" data-end=\"1421\"\u003eContinuous assessments for each unit\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1422\" data-end=\"1479\"\u003e\n\u003cp data-start=\"1424\" data-end=\"1479\"\u003eDiploma awarded on completion of both certificates\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1480\" data-end=\"1515\"\u003e\n\u003cp data-start=\"1482\" data-end=\"1515\"\u003eApprox 38 to 44 hours of learning\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1516\" data-end=\"1535\"\u003e\n\u003cp data-start=\"1518\" data-end=\"1535\"\u003e2 years of access\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1536\" data-end=\"1565\"\u003e\n\u003cp data-start=\"1538\" data-end=\"1565\"\u003e60-day money back guarantee\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1567\" data-end=\"1607\"\u003eAssessments that are simple to manage\u003c\/h2\u003e\n\u003cul data-start=\"1637\" data-end=\"1681\"\u003e\n\u003cli data-start=\"1671\" data-end=\"1681\"\u003e\u003cspan style=\"font-size: 0.875rem;\"\u003ePass mark 80 percent. One retake allowed. Review with feedback enabled.\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"1756\" data-end=\"1759\"\u003e\n\u003ch2 data-start=\"1761\" data-end=\"1793\"\u003eThe two certificates included\u003c\/h2\u003e\n\u003ch3 data-start=\"1795\" data-end=\"1869\"\u003eCertificate A: Trade Finance Financial Crime and Compliance - 20 units\u003c\/h3\u003e\n\u003cp data-start=\"1870\" data-end=\"1939\"\u003eFocus: AML or CTF, sanctions, TBML, fraud, core compliance for trade.\u003c\/p\u003e\n\u003col data-start=\"1940\" data-end=\"2732\"\u003e\n\u003cli data-start=\"1940\" data-end=\"1971\"\u003e\n\u003cp data-start=\"1943\" data-end=\"1971\"\u003eIdentifying Customers - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1972\" data-end=\"1997\"\u003e\n\u003cp data-start=\"1975\" data-end=\"1997\"\u003eFraud Awareness - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1998\" data-end=\"2030\"\u003e\n\u003cp data-start=\"2001\" data-end=\"2030\"\u003eCommon Fraud Schemes I - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2031\" data-end=\"2064\"\u003e\n\u003cp data-start=\"2034\" data-end=\"2064\"\u003eCommon Fraud Schemes II - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2065\" data-end=\"2099\"\u003e\n\u003cp data-start=\"2068\" data-end=\"2099\"\u003eCommercial Lending Fraud - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2100\" data-end=\"2142\"\u003e\n\u003cp data-start=\"2103\" data-end=\"2142\"\u003eTrade Finance Fraud Prevention - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2143\" data-end=\"2202\"\u003e\n\u003cp data-start=\"2146\" data-end=\"2202\"\u003eFraud Prevention - Other Trade Finance Products - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2203\" data-end=\"2239\"\u003e\n\u003cp data-start=\"2206\" data-end=\"2239\"\u003eIntroduction to Compliance - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2240\" data-end=\"2266\"\u003e\n\u003cp data-start=\"2243\" data-end=\"2266\"\u003eBSA Requirements - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2267\" data-end=\"2294\"\u003e\n\u003cp data-start=\"2271\" data-end=\"2294\"\u003eAML Requirements - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2295\" data-end=\"2371\"\u003e\n\u003cp data-start=\"2299\" data-end=\"2371\"\u003eSanctions Screening in Trade: Parties, Goods, Payments, Vessels - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2372\" data-end=\"2388\"\u003e\n\u003cp data-start=\"2376\" data-end=\"2388\"\u003eFATCA - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2389\" data-end=\"2442\"\u003e\n\u003cp data-start=\"2393\" data-end=\"2442\"\u003eUnderstanding Trade Based Money Laundering - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2443\" data-end=\"2478\"\u003e\n\u003cp data-start=\"2447\" data-end=\"2478\"\u003eAnti-boycott Regulations - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2479\" data-end=\"2505\"\u003e\n\u003cp data-start=\"2483\" data-end=\"2505\"\u003eUSA PATRIOT Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2506\" data-end=\"2546\"\u003e\n\u003cp data-start=\"2510\" data-end=\"2546\"\u003eForeign Corrupt Practices Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2547\" data-end=\"2583\"\u003e\n\u003cp data-start=\"2551\" data-end=\"2583\"\u003eFair Credit Reporting Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2584\" data-end=\"2654\"\u003e\n\u003cp data-start=\"2588\" data-end=\"2654\"\u003eCounter-Terrorist Financing in Trade - Practical Controls - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2655\" data-end=\"2694\"\u003e\n\u003cp data-start=\"2659\" data-end=\"2694\"\u003eTrade Finance Compliance 1 - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2695\" data-end=\"2732\"\u003e\n\u003cp data-start=\"2699\" data-end=\"2732\"\u003eTrade Finance Compliance 2 - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch3 data-start=\"2734\" data-end=\"2804\"\u003eCertificate B: Trade Finance Risk, Cyber and Resilience - 18 units\u003c\/h3\u003e\n\u003cp data-start=\"2805\" data-end=\"2869\"\u003eFocus: risk framework, Basel, BCP, cybersecurity, payment rails.\u003c\/p\u003e\n\u003col data-start=\"2870\" data-end=\"3633\"\u003e\n\u003cli data-start=\"2870\" data-end=\"2910\"\u003e\n\u003cp data-start=\"2873\" data-end=\"2910\"\u003eRisk Assessment and Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2911\" data-end=\"2945\"\u003e\n\u003cp data-start=\"2914\" data-end=\"2945\"\u003eTypes of Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2946\" data-end=\"2978\"\u003e\n\u003cp data-start=\"2949\" data-end=\"2978\"\u003eCredit Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2979\" data-end=\"3015\"\u003e\n\u003cp data-start=\"2982\" data-end=\"3015\"\u003eEnterprise Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3016\" data-end=\"3042\"\u003e\n\u003cp data-start=\"3019\" data-end=\"3042\"\u003eOperational Risk - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3043\" data-end=\"3078\"\u003e\n\u003cp data-start=\"3046\" data-end=\"3078\"\u003eRisk in Social Networking - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3079\" data-end=\"3117\"\u003e\n\u003cp data-start=\"3082\" data-end=\"3117\"\u003eOverview of Basel II and III - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3118\" data-end=\"3170\"\u003e\n\u003cp data-start=\"3121\" data-end=\"3170\"\u003eFFIEC Business Continuity Planning Booklet - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3171\" data-end=\"3212\"\u003e\n\u003cp data-start=\"3174\" data-end=\"3212\"\u003eOverview of Business Continuity - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3213\" data-end=\"3271\"\u003e\n\u003cp data-start=\"3217\" data-end=\"3271\"\u003eMajor Principles of Business Continuity Process - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3272\" data-end=\"3326\"\u003e\n\u003cp data-start=\"3276\" data-end=\"3326\"\u003eDisaster Prevention and Mitigation Planning - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3327\" data-end=\"3370\"\u003e\n\u003cp data-start=\"3331\" data-end=\"3370\"\u003eOverview of Information Security - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3371\" data-end=\"3413\"\u003e\n\u003cp data-start=\"3375\" data-end=\"3413\"\u003eInformation Security on the Job - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3414\" data-end=\"3454\"\u003e\n\u003cp data-start=\"3418\" data-end=\"3454\"\u003eIntroduction to Cybersecurity - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3455\" data-end=\"3508\"\u003e\n\u003cp data-start=\"3459\" data-end=\"3508\"\u003eCybersecurity 1 Fundamentals for Employees - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3509\" data-end=\"3536\"\u003e\n\u003cp data-start=\"3513\" data-end=\"3536\"\u003eCyber Security - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3537\" data-end=\"3581\"\u003e\n\u003cp data-start=\"3541\" data-end=\"3581\"\u003eCybersecurity Risk and Protection - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3582\" data-end=\"3633\"\u003e\n\u003cp data-start=\"3586\" data-end=\"3633\"\u003eUnderstanding Automated Clearing House ACH - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003chr data-start=\"3635\" data-end=\"3638\"\u003e\n\u003ch2 data-start=\"3640\" data-end=\"3655\"\u003eHow it works\u003c\/h2\u003e\n\u003col data-start=\"3656\" data-end=\"3891\"\u003e\n\u003cli data-start=\"3656\" data-end=\"3689\"\u003e\n\u003cp data-start=\"3659\" data-end=\"3689\"\u003eChoose the bundle and enroll\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3690\" data-end=\"3737\"\u003e\n\u003cp data-start=\"3693\" data-end=\"3737\"\u003eReceive LMS access by email within minutes\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3738\" data-end=\"3814\"\u003e\n\u003cp data-start=\"3741\" data-end=\"3814\"\u003eComplete both certificates at your own pace\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3815\" data-end=\"3891\"\u003e\n\u003cp data-start=\"3818\" data-end=\"3891\"\u003eYour diploma is issued by our Support team when both certificates are completed.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch2 data-start=\"3893\" data-end=\"3908\"\u003eTeam options\u003c\/h2\u003e\n\u003cul data-start=\"3909\" data-end=\"4025\"\u003e\n\u003cli data-start=\"3909\" data-end=\"3949\"\u003e\n\u003cp data-start=\"3911\" data-end=\"3949\"\u003eSeat packs for 10 and 25 plus learners\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3950\" data-end=\"3989\"\u003e\n\u003cp data-start=\"3952\" data-end=\"3989\"\u003eIn App progress and completion reporting\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3990\" data-end=\"4025\"\u003e\n\u003cp data-start=\"3992\" data-end=\"4025\"\u003eOptional monthly cohort summaries\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003eContact \u003ca href=\"mailto:ts@ebsi.ie\" rel=\"noopener\" target=\"_blank\"\u003ets@ebsi.ie\u003c\/a\u003e for pricing and quotations\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"4027\" data-end=\"4034\"\u003eFAQs\u003c\/h2\u003e\n\u003cp data-start=\"4035\" data-end=\"4190\"\u003e\u003cstrong data-start=\"4035\" data-end=\"4078\"\u003eDo I need prior trade finance knowledge\u003c\/strong\u003e\u003cbr data-start=\"4078\" data-end=\"4081\"\u003eWe recommend you complete the \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e 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.\u003cbr\u003e\u003c\/p\u003e\n\u003cp data-start=\"4192\" data-end=\"4323\"\u003e\u003cstrong data-start=\"4192\" data-end=\"4216\"\u003eIs this CPD friendly\u003c\/strong\u003e\u003cbr data-start=\"4216\" data-end=\"4219\"\u003eYes. Expect about 70 to 80 hours across both certificates. 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.\u003c\/p\u003e\n\u003cp data-start=\"4325\" data-end=\"4438\"\u003e\u003cstrong data-start=\"4325\" data-end=\"4351\"\u003eDo I get tutor support\u003c\/strong\u003e\u003cbr data-start=\"4351\" data-end=\"4354\"\u003eLight 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.\u003c\/p\u003e\n\u003cp data-start=\"4440\" data-end=\"4463\"\u003e\u003cstrong data-start=\"4440\" data-end=\"4452\"\u003eLanguage\u003c\/strong\u003e\u003cbr data-start=\"4452\" data-end=\"4455\"\u003eEnglish.\u003c\/p\u003e\n\u003cp data-start=\"4465\" data-end=\"4509\"\u003e\u003cstrong data-start=\"4465\" data-end=\"4484\"\u003eAccess duration\u003c\/strong\u003e\u003cbr data-start=\"4484\" data-end=\"4487\"\u003e2 years from purchase.\u003c\/p\u003e\n\u003cp data-start=\"4511\" data-end=\"4613\"\u003e\u003cstrong data-start=\"4511\" data-end=\"4522\"\u003eRefunds\u003c\/strong\u003e\u003cbr data-start=\"4522\" data-end=\"4525\"\u003e60-day money back guarantee. If it is not right for you, contact support within 60 days.\u003c\/p\u003e\n\u003cp data-start=\"4615\" data-end=\"4738\"\u003e\u003cstrong data-start=\"4615\" data-end=\"4634\"\u003eCompliance Disclaimer note\u003c\/strong\u003e\u003cbr data-start=\"4634\" data-end=\"4637\"\u003eTraining is educational and not legal advice. Always follow your bank policies and local regulations.\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":55819847074140,"sku":"DFCCRT","price":1000.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/ADFCRM-cover.png?v=1771155353"}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/collections\/Trade-Finance.png?v=1769682222","url":"https:\/\/www.ebsi.ie\/en-pk\/collections\/trade-finance\/2-hour-cpd-course.oembed","provider":"eBSI Export Academy","version":"1.0","type":"link"}