{"title":"Trade Finance Instruments","description":"\u003cp\u003e\u003cstrong\u003e\u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; Trade Finance Instruments\u003c\/strong\u003e\u003c\/p\u003e\u003cp\u003eExplore the financial instruments used to facilitate, secure and finance international trade. This collection covers established payment and risk-mitigation tools such as documentary credits, documentary collections, bonds and guarantees, together with financing techniques including factoring, forfaiting, structured commodity finance and warehouse finance.\u003c\/p\u003e\u003cp\u003eCourses focus on how instruments work in practice, the parties involved, documentary requirements, risk allocation and the commercial decisions that shape a workable transaction.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eStart here:\u003c\/strong\u003e build a foundation with documentary credit and international trade finance courses, then progress into specialist financing structures and advanced transaction techniques.\u003c\/p\u003e\u003cp\u003e\u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eVisit the eBSI Trade Finance Academy\u003c\/a\u003e to explore the full professional learning pathway.\u003c\/p\u003e\u003ch2\u003eDeveloping practical capability in Trade Finance Instruments\u003c\/h2\u003e\u003cp\u003eTrade finance instruments exist to manage the practical problems created when buyers and sellers operate across borders, jurisdictions and commercial relationships. This collection examines the mechanisms used to support payment, performance, financing and risk mitigation, helping learners understand not only the terminology but also the commercial purpose of each instrument.\u003c\/p\u003e\u003cp\u003eA strong grasp of instruments makes it easier to evaluate which solution is appropriate for a particular transaction. Courses consider the roles of the parties, documentary requirements, risk allocation, financing structures and operational implications associated with established trade finance techniques. This makes the collection relevant to bankers, exporters, importers and professionals who need to understand how trade finance solutions work in real transactions.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eRelated learning:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e  |  \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\u003ch2\u003eHow to use this collection\u003c\/h2\u003e\u003cp\u003eLearners can use this collection either as a focused CPD resource or as part of a broader trade finance development pathway. A useful approach is to combine specialist study in this area with related operational, instrument and compliance training so that individual topics are understood within the full transaction lifecycle. This broader perspective is particularly valuable for professionals whose decisions affect several stages of a trade finance transaction or who work across customer service, operations, risk and management responsibilities.\u003c\/p\u003e","products":[{"product_id":"short-and-medium-term-finance","title":"Short and Medium Term Finance","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Short and Medium Term Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\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. We will Explore: - Invoice Discounting - Factoring - Bill Discounting and finally work through the procedure for a Forfaiting Transaction. This will be achieved by: - Becoming familiar with fundamentals of Short and Medium Term Finance - Understanding the key...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Short and Medium Term Finance.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 5 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\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\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e \u0026gt; Short and Medium Term Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14369310507071,"sku":"ITS-03-FIT-006","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260488483164,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260488515932,"sku":null,"price":400.0,"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":"factoring-fundamentals","title":"Factoring Fundamentals","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Factoring Fundamentals.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\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. The role of the Factoring in Trade Finance is increasing dramatically. It is...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Factoring Fundamentals.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\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\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e \u0026gt; Factoring Fundamentals\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14369342324799,"sku":"ITS-03-FIT-007","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260488581468,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260488614236,"sku":null,"price":400.0,"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":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Export Credit Agency Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\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. Export Credit Agencies (ECA's) provide either direct or indirect governmental support to their national export sectors In this unit you will learn: - The role of the Export Credit Agency (ECA); - Supplier and Buyer Credit...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Export Credit Agency Finance.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\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\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e \u0026gt; Export Credit Agency Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14369354907711,"sku":"ITS-03-FIT-008","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260488647004,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260488679772,"sku":null,"price":400.0,"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":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Structured Commodity Trade Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\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. Structured and Commodity Trade Finance is a complex business. All...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Structured Commodity Trade Finance.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 4 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\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\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e \u0026gt; Structured Commodity Trade Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14369369096255,"sku":"ITS-03-FIT-009","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260484256092,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260484288860,"sku":null,"price":400.0,"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":"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\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e \u0026gt; Diploma in Trade Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-program-related-cpd --\u003e\n\u003cdiv class=\"ebsi-related-cpd\"\u003e\n\u003ch3\u003eRelated CPD Courses\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\u003ca href=\"\/products\/documentary-credits-fundamentals\"\u003eLetters of Credit Essentials\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/products\/structured-commodity-trade-finance\"\u003eStructured Commodity Trade Finance\u003c\/a\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\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\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e \u0026gt; FIT - Finance of International Trade\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-operations\"\u003eTrade Finance Operations\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-program-related-cpd --\u003e\n\u003cdiv class=\"ebsi-related-cpd\"\u003e\n\u003ch3\u003eRelated CPD Courses\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\u003ca href=\"\/products\/methods-of-payment-in-international-trade\"\u003eIntroduction to International Trade Payments\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/products\/documentary-credits-fundamentals\"\u003eLetters of Credit Essentials\u003c\/a\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\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":"warehouse-finance","title":"Warehouse Finance","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Warehouse Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eGoods in storage can represent substantial value, while the business that owns them still needs cash to operate. Warehouse finance connects these stocks with funding, supported by reliable records, enforceable rights and effective control.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Warehouse Finance.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003ch2\u003e\u003cspan\u003eUnderstand how stored goods can support working capital\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eGoods in storage can represent substantial value, while the business that owns them still needs cash to operate. Warehouse finance connects these stocks with funding, supported by reliable records, enforceable rights and effective control.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eBut a warehouse receipt alone is not enough.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eHow can a lender establish that the goods exist? What happens when prices fall? Who can authorise their release? And what protection does an independent stock report actually provide?\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis practical eBSI Trade Finance Academy course helps you answer these questions and assess warehouse-finance transactions with greater confidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eFollow the complete transaction\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eExplore warehouse finance from the arrival and inspection of goods through to lending, monitoring, repayment and release.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will examine how the physical goods, documentary records and cash flows must remain connected throughout the transaction. Along the way, practical examples show how weaknesses in custody, valuation, insurance or legal rights can undermine an apparently well-secured facility.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe course combines commercial understanding with the operational detail needed to recognise problems and ask informed questions.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat you will learn\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cspan\u003eWarehouse finance foundations\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eUnderstand why producers, processors and traders use warehouse finance, how lenders assess its commercial value, and the conditions needed for a dependable warehouse-receipt system.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eRisks, legal rights and warehouse receipts\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore the relationship between ownership and possession, competing claims, security priority and enforcement. Learn what to check in negotiable, non-negotiable and electronic receipts, including controls over issuance, transfer, splitting and cancellation.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eWarehouses, custody and insurance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eCompare public, private, terminal and field warehouses. Examine site suitability, independent access, stock movements and insurance terms, including the limitations of relying on an operator’s reputation or a policy description.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eValuation and lending calculations\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eWork through examples covering eligible collateral value, advance rates, reserves and borrowing availability. Calculate the impact of a price fall and the repayment needed before a proposed release of goods.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eCollateral management and stock monitoring\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eDistinguish continuous custody and release control under a Collateral Management Agreement (CMA) from periodic reporting under a Stock Monitoring Agreement (SMA). Assess what each arrangement provides and where protection may be limited.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eRelated financing structures\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eCompare warehouse finance with supplier finance, inventory finance, pre-export finance and commodity prepayment. Explore the roles of controlled collection accounts, commodity repos, special purpose vehicles and risk-sharing arrangements.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eFraud prevention and investigation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eRecognise warning signs such as duplicate receipts, impossible stock quantities, concealed low-value materials and unauthorised releases. Use a fictional coffee-stock case to practise responding to conflicting evidence about quantity and quality.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will also examine the role of IFC’s Global Warehouse Finance Program in supporting eligible agricultural financing.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eApply the learning to practical decisions\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThroughout the course, you will consider questions such as:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eDoes the available evidence support the quantity and quality stated on a receipt?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCan the borrower still access and release supposedly controlled stock?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eHow much additional finance is available against the current borrowing base?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eWhat repayment is needed before goods can leave the warehouse?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eDoes an insurance policy cover the loss being considered?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eWhat should happen when receipts, warehouse capacity and physical samples conflict?\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThese examples help you connect financing structures with the evidence and controls required to make them work.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWho is this course for?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThis course is designed for professionals who arrange, assess, support or use finance linked to stored goods, including:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTrade-finance and commercial-banking professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCredit analysts and risk-management staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCommodity traders, importers and exporters.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eAgricultural producers, processors and their advisers.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eWarehouse, logistics and collateral-management professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eSME owners and finance managers evaluating inventory-backed funding.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003e\u003cspan\u003eWhat is included?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e66 narrated learning screens\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e covering the warehouse-finance lifecycle.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e42 photographs and 24 teaching diagrams\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e supporting the course explanations.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eThree short captioned videos\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e illustrating transaction flows and control failures.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e54 explanatory topics\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e for further exploration.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEight practical decision activities\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e with feedback.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA 30-term glossary\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, searchable course content and screen transcripts.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA separate assessment\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e drawing 20 questions from a bank of 50.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003e\u003cspan\u003eAssessment and results\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe passing score is \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e60%, equivalent to 12 correct answers out of 20\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAfter completing the questions, you will see your score and can choose to save the result or retake the test. A retake creates a fresh random selection of 20 questions from the bank, with shuffled answer choices.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eBuild a clearer understanding of warehouse finance\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eDevelop your ability to connect verified goods, effective custody, enforceable rights, realistic valuation and controlled repayment.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEnrol in Warehouse Finance and strengthen your approach to financing goods in storage.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/supply-chain-finance\"\u003eSupply Chain Finance\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e \u0026gt; Warehouse Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59257459343708,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260489335132,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260489367900,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/Warehouse-Finance-cover.png?v=1790207903"},{"product_id":"supply-chain-finance","title":"Supply Chain Finance","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Supply Chain Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eSuppliers may need to pay for materials, production and transport long before their customers settle an invoice. Buyers need reliable supply while managing their own payment commitments. Finance providers need evidence that the transaction is genuine, the payment rights are enforceable and the proposed funding can be repaid.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Supply Chain Finance.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003ch3\u003e\u003cspan\u003eUnderstand the transaction. Evaluate the finance. Strengthen working-capital decisions.\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eA profitable order can still create a serious cash-flow problem.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eSuppliers may need to pay for materials, production and transport long before their customers settle an invoice. Buyers need reliable supply while managing their own payment commitments. Finance providers need evidence that the transaction is genuine, the payment rights are enforceable and the proposed funding can be repaid.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eSupply Chain Finance connects these needs.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis practical online course from \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003eeBSI Trade Finance Academy\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e helps you understand how financing works across the supply chain, where it can create value and what must be checked before money moves.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eBuild practical understanding across the full trade cycle\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eLearn to look beyond a product name or an attractive financing rate.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will examine what is being financed, which commercial events have already occurred, who must pay, how much cash becomes available and which risks remain with each participant.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe course connects commercial decisions with financial calculations and operational controls. It covers both buyer-led programmes and supplier-led financing, with examples relevant to SMEs and larger domestic and international supply chains.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eWhether you are reviewing a supplier-finance offer, discussing funding with a bank or assessing a programme proposal, you will develop a clearer basis for asking questions and comparing options.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat you will learn\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThrough the course, you will learn how to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eIdentify funding gaps between purchasing, production, delivery and collection.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eAnalyse the effect of payment terms on buyers and suppliers.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCompare approved payables finance, factoring, receivables discounting and dynamic discounting.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eRecognise when purchase order, inventory, distributor or pre-shipment finance may be appropriate.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCalculate financing costs, net proceeds and available funding.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eFollow an invoice through approval, financing, payment and reconciliation.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eSpot warning signs of duplicate financing, fabricated trade and payment diversion.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eAssess whether a programme delivers useful supplier liquidity as well as buyer benefits.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eEvaluate implementation, digital-platform and funding-continuity requirements.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003e\u003cspan\u003eTen chapters connecting the concepts to practice\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cspan\u003e1. Commercial foundations\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eUnderstand the purpose of Supply Chain Finance and the roles of the main participants. Explore open-account trading, buyer-supplier tensions and the relationship between goods, data and money.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e2. Working capital and pricing\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine receivables, payables, inventory and the cash conversion cycle. Work through early-payment discounts, advance rates, reserves and the distinction between a financing rate and the actual cash received.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e3. Techniques across the trade cycle\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eCompare purchase order finance, pre-shipment funding, inventory finance, structured commodity finance, post-shipment loans, receivables discounting, factoring, forfaiting and distributor finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e4. Approved payables finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eFollow a buyer-led programme from the underlying commercial transaction to settlement. Examine invoice approval, payment undertakings, supplier election, credit notes, dynamic discounting and funding structures.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e5. Supplier-led receivables finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore receivables purchases and secured lending, assignment, notification, recourse, eligibility, borrowing bases, dilution, concentration and credit protection.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e6. Operations and transaction integrity\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eIdentify the controls needed for onboarding, matching purchase orders and receipts, resolving invoice exceptions, checking financing requests, verifying payment instructions and reconciling settlement.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e7. Risk, fraud and compliance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine credit and performance risk alongside operational, country and currency exposures. Investigate duplicate invoices, fictitious trade, related parties, unusual payments and financial-crime warning indicators.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e8. Law, accounting and digital trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eUnderstand why legal enforceability, accounting treatment and technology capabilities require separate analysis. Explore true sale, supplier-finance disclosures, electronic invoicing, platform integration and electronic transferable records.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e9. Programme implementation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBuild a balanced business case, assess supplier needs and compare finance providers. Learn what to test during a pilot, how to measure participation and how to plan for funding withdrawal.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e10. Strategic application and resilience\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eConsider SME access, international programmes, deep-tier finance, sustainability incentives and supply-chain disruption. Apply the course concepts in an integrated transaction workshop.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eLearn through realistic decisions\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe course uses clearly identified fictional cases to help you practise the decisions behind real transactions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eExamples include:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eA furniture supplier needing materials before an invoice exists.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eA buyer receiving fewer goods than the supplier has invoiced.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eAn approved invoice accompanied by an unexpected bank-account change.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTwo financing requests that appear to relate to the same delivery.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eA receivables portfolio where exclusions and existing drawings reduce available cash.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eAn exporter needing production finance followed by funding against an approved receivable.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThese cases encourage you to connect the financing opportunity with the evidence, calculations and controls needed to support it.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat is included?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e100 learning screens\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e organised into ten chapters.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eNarrated teaching content\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to support your study.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e20 practice decisions\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e with feedback explaining the available choices.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e20 additional explanations\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e exploring selected topics in more detail.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eThree captioned instructional videos\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e following transaction and investigation scenarios.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e25 instructional diagrams\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e supporting processes, comparisons and calculations.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA 35-entry glossary\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e and searchable course content.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA comprehensive 64-page student manual\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, including worked examples, chapter activities and a transaction review checklist.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA separate 20-question assessment\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e drawn from a bank of 50 questions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003e\u003cspan\u003eWho should take this course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThis course is relevant to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eSME owners, exporters and importers evaluating funding options.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTrade-finance and banking professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTreasury, finance and working-capital professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eProcurement and supplier-relationship professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eLogistics and supply-chain managers.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eProfessionals involved in receivables, payables, credit control or transaction operations.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eBasic familiarity with commercial transactions and invoices will help you connect the examples to your work. The course introduces the core concepts before progressing to more detailed financing and control decisions.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eAssessment and results\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe assessment selects \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e20 questions from a 50-question bank\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, covering all ten chapters.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe pass mark is \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e60%, or 12 correct answers\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e. On completion, you will see your score and can choose to save the result or retake the test with a fresh random selection of questions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe practice decisions within the teaching course are unscored, allowing you to explore the reasoning before taking the assessment.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eMake better-informed financing decisions\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eSupply Chain Finance can support liquidity and more resilient trading relationships, but its value depends on the structure, cost, operating process and needs of the participants.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis course gives you a practical framework for evaluating those factors together.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEnrol in Supply Chain Finance and develop the knowledge to assess funding opportunities across the movement of goods, invoices and payments.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/warehouse-finance\"\u003eWarehouse Finance\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e \u0026gt; Supply Chain Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-instruments\"\u003eTrade Finance Instruments\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59268797530460,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59279817245020,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59279817277788,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/SCF-Cover.png?v=1790266144"}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/collections\/eBSI-Trade-Finance-Instruments-Cat.png?v=1793263023","url":"https:\/\/www.ebsiamericas.com\/collections\/trade-finance-instruments.oembed","provider":"eBSI Export Academy","version":"1.0","type":"link"}