Overview

 

This course systematically analyses the various types of trade finance products including how and why they are used, the benefits they provide to exporters/importers, how they are structured and why they enable risk to be identified, managed, mitigated and transferred.

A wide variety of trade products will be explained including Documentary Collections, Letters of Credit in their various forms, Bonds/Guarantees/Standby Letters of Credit and the numerous ways in which trade finance is provided, both pre and post shipment.

Why this course

 
  • This course will examine how trade finance differs from other forms of lending and the attractiveness of trade products to corporates as a form of working capital finance and also to banks, both in terms of broadening client relationships and in the cost effective use of their balance sheet.

What to expect

 
  • A broad understanding of the full range of trade finance products

  • How trade products can be appropriately structured to meet the specific needs of the buyer and seller (and the banks providing them)

  • Using trade products to increase international business in a safe way via risk identification and mitigation techniques

  • How risks can be transferred between parties

  • The benefits of trade finance over other forms of finance (for a corporate and a bank)

What is the course schedule?

 

Day 1 8.30 AM to 4.30 PM

 

  • Core modules

  • Advanced Documentary Credits

  • Advanced Guarantees

  • Advanced Supply Chain Finance

  • Advanced Working Capital for Trade

  • Export Finance

Day 2 8.30 AM to 4.30 PM

 

  • Elective modules

  • Advanced Commodity Finance

  • Advanced Standby Letters of Credit

  • Digital Trade Finance and FinTech

  • Managing Trade Operations

  • Managing Trade Sales

  • Who should attend?
  • The CTFP is the first advanced-level trade finance programme aimed at product and relationship managers—as well as executives from management, credit, legal and compliance functions.

    The course will be of great benefit to those who might be involved with trade finance; CEO, CFO, Corporate Finance Director, Head of M&A, Head of Strategy, Head of Business Development, Trade Finance Directors etc.

  • Participants
  • The course will have a maximum of 14 people who will be selected based on the type of business they are in and their job role to ensure a thorough mix of industries, ideas and experience.

  • Training Style
  • The programme is designed to enhance learning through group and individual cases and exercises. There are a number of opportunities to practice techniques and evaluate skill levels.

    The programme will be supported with handouts and post course references. The design of each course will provide for each participant’s preferred learning style and optimize experiential learning processes.

    Contact our training division