International Trade Finance | Mega Course Package

Discover all the essentials for a career in trade finance with this comprehensive 5-in-1 course package.

Lifetime Validity

Certificates of Completion

English with Subtitle

Ideal For -

Trade finance practitioners
Business Consultants of Trade Finance Domain
International traders and business professionals
Students and professionals seeking to upskill in trade finance and TBML
CDCS/ CSDG/ CITF Aspirants

⚡Package of five courses covering-

Trade Finance Overview
Letter of Credit and UCP 600
Bank Guarantees and Standby Letter of Credit
Trade Based Money Laundering (TBML)
Incoterms® 2020

TESTIMONIALS

"This course is very constructive. It enlightens important things that normally we come across in our daily business operations. This is a good stock."

by Huruma Naftal

"Very good. Made simple and capturing real life scenario in the bank."

by Joan Njui

"This lessons are really easy to understand."

by Noemi Estrada

What you will learn in this 5-in-1 package

Comprehensive Understanding of International Trade Finance

Understand the intricacies and process flows of Letters of Credit, Bank Guarantee, and more

Understand main points of UCP 600, URDG 758 and ISP 98

Automation of LC Document Checking, Common Discrepancies in LC documents

Category 7 Swift Messages - Issuance of LC and BG, Proficiency in Drafting Guarantees and Standby Wordings

Deep Dive into Trade Based Money Laundering (TBML)

Learn how AI/ML is transforming TBML detection and prevention

How to practically apply Incoterms® 2020, Pros and Cons in choosing an Incoterms® in a trade contract

Practice with Quizzes and Case Studies

This package includes

11 hours on-demand video

Lifelong access to course materials and resources

250+ Questions Practice Test

English captioning for all video content

Q/A Support to clear doubts

Access on web and mobile and Android App

trade based money laundering course certificate

Certificates of Completion for each course

As a novice, the concepts in trade finance were explained in simple language which was easy to understand

by Paula Nana Araba Buedzewa Bentil

Why Enroll?

Gain a Competitive Edge: Equip yourself with advanced knowledge in trade finance and TBML to stand out in your career.

Stay Updated with Latest Trends: Learn about the latest developments in the use of automation in LC document scrutiny and AI/ML applications for TBML detection

Get Clear Concepts: Improve your understanding of trade finance instruments and risk management techniques to mitigate risks and optimize trade transactions.

Flexible online learning: 24/7 access to course materials, allowing you to learn at your own pace and convenience

Ideal for

Bankers in Trade Finance domain

Business Analysts and Consultants of International Trade Finance

Professionals in the field of international trade, including importers, exporters, traders, financiers, logistics providers, and compliance officers.

Individuals aspiring to pursue a career in international trade finance or related fields.

Entrepreneurs and business owners involved in global trade activities.

Students and academics seeking in-depth knowledge of international trade finance concepts and CITF/CDCS/ CSDG aspirants

Course Objectives

Understand Trade Finance Fundamentals: Gain a solid grasp of trade finance process flows, instruments, and related ICC regulations

Be aware of Trade Based Money Laundering: Understand key techniques and typologies used in TBML, learn to identify and analyze red flags and risk indicators in trade transactions

Get Familiar with latest Tech Trends: Know about the latest trade finance automation tools and technologies used in the industry.

Detailed Curriculum of International Trade Finance - An Overview

Detailed Curriculum of International Trade Finance - Letter of Credit & UCP 600

Detailed Curriculum of Demand Guarantees and Standby Letter of Credit - An Overview

Detailed Curriculum of Incoterms ® 2020 - A Comprehensive Course

Detailed Curriculum of Trade Based Money Laundering (TBML) - A Compact Guide

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