{"title":"eBSI Trade Finance Academy Courses","description":"\u003cp\u003eBrowse the current eBSI Trade Finance Academy course catalogue covering instruments, operations, compliance, risk, fraud prevention and documentary trade. For guidance on learning pathways, visit the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e","products":[{"product_id":"trade-finance-compliance-2","title":"Trade Finance Compliance 2","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 Trade Finance Compliance 2.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eDEO-04-AFIT-003 Trade FInance Compliance 2 In this second course on Trade Finance Compliance we will focus on management of International Sanctions and the treatment of Embargoed or Dual Use Goods along with the evermore crucial area of Anti-Money-Laundering and Counter-Terrorist Financing.\u003c\/p\u003e\n\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 Trade Finance Compliance 2.\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 3 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 class=\"ng-scope\"\u003eDEO-04-AFIT-003 Trade FInance Compliance 2\u003cbr\u003eIn this second course on Trade Finance Compliance we will focus on management of International Sanctions and the treatment of Embargoed or Dual Use Goods along with the evermore crucial area of Anti-Money-Laundering and Counter-Terrorist Financing. \u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eWe will identify certian common Red Flags in Trade Transactions and examine transaction monitoring in trade finance departments.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eFinally we will wrap up with a look at Governance in general from a Trade Finance Perspective and review tools and resources available for Trade Finance Compliance Officers.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eCompleting this course will confer 3 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e \u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/span\u003e\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003e1. SANCTIONS HANDLING BY BANKS\u003cbr\u003e 1.1 Sanctions Screening\u003cbr\u003e 1.2 Sanctions sources\u003cbr\u003e 1.3.1 Sanctions Standard Practice\u003cbr\u003e 1.3.2 Sanctions Standard Practice\u003cbr\u003e 1.3.3 Sanction clauses in trade finance transactions\u003cbr\u003e 1.2 IIBLP Sanctions Clause\u003cbr\u003e2. MONEY LAUNDERING\/TERRORIST FINANCING\u003cbr\u003e 2.1 Red Flags\u003cbr\u003e3. DUAL USE – EMBARGO GOODS\u003cbr\u003e 3.1 Market Sentiment Regarding Trade Finance\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e 3.2 Ways to Screen Goods\u003cbr\u003e4. RED FLAGS IN TRADE FINANCE TRANSACTIONS\u003cbr\u003e 4.1 Evaluating Red Flags\u003cbr\u003e 4.2 Red Flags in the Transaction\u003cbr\u003e 4.3 The Goods and Size of Shipment Red Flags\u003cbr\u003e 4.4 Transport Red Flags\u003cbr\u003e 4.5 Payment Red Flags\u003cbr\u003e 4.6 Country Red Flags\u003cbr\u003e 4.7 Party \/ Parties Red Flags\u003cbr\u003e 4.8 Discrepancies Red Flags\u003cbr\u003e 4.9 Unusual Documentation Red Flags\u003cbr\u003e5. TRANSACTION MONITORING IN TRADE FINANCE\u003cbr\u003e 5.1 Co-operation between the 3 levels\u003cbr\u003e 5.2.1 Transactional Due Diligence in Practice\u003cbr\u003e 5.2.2 Attention to Wording     \u003cbr\u003e6. GOVERNANCE\u003cbr\u003e 6.1 Trade processing staff\u003cbr\u003e 6.2 Trade Finance Management\u003cbr\u003e 6.3.1 Investigation\u003cbr\u003e 6.3.2 Investigation (continued)\u003cbr\u003e 6.4 Logging and monitoring\u003cbr\u003e 6.5 Compliance Training\u003cbr\u003e 6.6 Compliance Tools\u003cbr\u003e 6.7 Compliance Checklist\u003cbr\u003eFurther Reading\u003cbr\u003eForums Assignment\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cimg style=\"float: left;\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" alt=\"\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/trade-finance-compliance-1\"\u003eTrade Finance Compliance 1\u003c\/a\u003e  |  \u003ca href=\"\/products\/fraud-prevention-other-trade-finance-products\"\u003eFraud Prevention - Other Trade Finance Products\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Trade Finance Compliance 2\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\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":14367517835327,"sku":"DEO-04-AFIT-003","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260483797340,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260483830108,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-002_Trade_Fin_Compliance-II.png?v=1590012081"},{"product_id":"trade-finance-compliance-1","title":"Trade Finance Compliance 1","description":"\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 Trade Finance Compliance 1.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIn ths first of two courses dedicated to the important field of Trade FInance Compliance we will cover the requirements of Trade Finance Complance and will look at what a proper compliance, due dilligence and KYC regime should cover.\u003c\/p\u003e\n\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 Trade Finance Compliance 1.\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 3 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 class=\"ng-scope\"\u003eDEO-04-AFIT-002 Trade FInance Compliance 1\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eIn ths first of two courses dedicated to the important field of Trade FInance Compliance we will cover the requirements of Trade Finance Complance and will look at what a proper compliance, due dilligence and KYC regime should cover.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eCompleting this course will confer 3 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e \u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/span\u003e\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cspan\u003e1. Introduction to Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 1.1 Is Trade Finance a High Risk Business?\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 1.2 The Obligations of Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 1.3 Compliance is not static\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e2. Trade Finance Risk Evaluation\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.1.1 Risk Evaluation Assumptions\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.2.1 Market Sentiment Regarding Trade Finance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.2.2 Market Sentiment Regarding Trade Finance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.3 Impact of KYC on Financial Crime\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.4 Is Trade Finance High Risk?\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.5 Trade Finance are Complex Transactions?\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.6 Risks Associated with Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7 A suggested Risk Evaluation approach\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7.1 Identify the inherent risk\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7.2 Identify the existing controls\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 2.7.3 Evaluation of the residual risk\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e3. Approach to Trade Finance Compliance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 3.1 Trade Finance Compliance Model\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e4. Customer Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 4.1.1 KYC Guidelines\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 4.1.2 KYC Guidelines\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 4.1.3 KYC Guidelines\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e5. Documentary Credit Customer Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 5.1 Export Documentary Credit\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 5.2 Import Documentary Credit\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e6. Guarantee\/Standby letter of credit Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 6.1 Guarantee Issuance\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 6.2 Guarantees – Issuance (based on counter guarantee)\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 6.3 Guarantee Advice\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e7. Documentary Collections Due Dilligence\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 7.1 Export Collections\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e 7.2 Import Collections\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eFurther Reading\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eForum Assignment\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cspan\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003eOur Trade Finance courses were awarded \u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e for professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eNext course:\u003c\/strong\u003e \u003ca href=\"\/products\/trade-finance-compliance-2\"\u003eTrade Finance Compliance 2\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/fraud-prevention-other-trade-finance-products\"\u003eFraud Prevention - Other Trade Finance Products\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Trade Finance Compliance 1\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\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":14367531728959,"sku":"DEO-04-AFIT-002","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260483862876,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260483895644,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-002_Trade_Fin_Compliance-I.png?v=1590012079"},{"product_id":"fraud-prevention-other-trade-finance-products","title":"Fraud Prevention - Other Trade Finance Products","description":"\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 Fraud Prevention - Other Trade Finance Products.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course builds on the first course covering documentary operations and explores and identifies fraud schemes and how to prevent them in more complex trade finance transactions such as countertrade, receivables finance, forfaiting, pre-and-post-shipment finance, buyers credit, suppliers credit, structured commodity finance, supply chain finance and stand-by letters of credit.\u003c\/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 Fraud Prevention - Other Trade Finance Products.\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\u003eThis course builds on the first course covering documentary operations and explores and identifies fraud schemes and how to prevent them in more complex trade finance transactions such as countertrade, receivables finance, forfaiting, pre-and-post-shipment finance, buyers credit, suppliers credit, structured commodity finance, supply chain finance and stand-by letters of credit. \u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003eOur Trade Finance courses were awarded \u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e for professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e\u003cmeta charset=\"utf-8\"\u003eCompleting this course will confer 3 CPD Credits towards internationally recognised \u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/trade-finance-compliance-1\"\u003eTrade Finance Compliance 1\u003c\/a\u003e  |  \u003ca href=\"\/products\/trade-finance-compliance-2\"\u003eTrade Finance Compliance 2\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Fraud Prevention - Other Trade Finance Products\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\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":14367980355647,"sku":"DEO-04-AFIT-001","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260487008604,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260487041372,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/AFIT-001-Trade_Fraud_Prevention-II.png?v=1590011837"},{"product_id":"documentary-collections","title":"Export and Import Collections","description":"\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 and Import Collections.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course is ideal for exporters wishing to gain a greater understanding of the Documentary Collection Process. This short course is based on content from our highly successful Finance of International Trade online certification programme. In this unit you will: Learn that Documentary Collections are a service provided by the bank whereby the bank facilitates the settlement of payment between international...\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 and Import Collections.\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\"\u003eThis course is ideal for exporters wishing to gain a greater understanding of the Documentary Collection Process.  This short course is based on content from our highly successful Finance of International Trade online certification programme.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this unit you will:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eLearn that Documentary Collections are a service provided by the bank whereby the bank facilitates the settlement of payment between international buyers and sellers by collection of financial and commercial documents.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eYou will discover that Collections offer a greater degree of security\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eto the exporter than open account transactions.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eYou will understand the operation of:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e1. Export Collections\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e2. Import Collections\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\n\u003cspan\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003eCourse Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003col\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eINTRODUCTION\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Definition of Collections\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Collections Background\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.3 Collection Instructions\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.4 Collection Instructions\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.5 The Collection Order\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eDOCUMENTARY COLLECTION\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Documentary Collection\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.2 Documentary Collection Cycle\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eCLEAN COLLECTION\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003e3.1 Clean Collection\u003c\/strong\u003e\u003c\/p\u003e\n\u003col start=\"4\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003eBILL OF EXCHANGE\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003e4.1 Term Bills\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Guaranteed or Avalized Bills of Exchange\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003eMANAGING COLLECTIONS\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Documentary Collections - Workflow Summary\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.2 Overview of the Uniform Rules for Collections\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – UN Convention on International Bills of Exchange and Promissory Notes\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – \u003cspan\u003e \u003c\/span\u003eExplanatory Notes on the UN Convention.\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Has the ‘UN Convention on International Bills of Exchange and Promissory Notes’ Achieved Its Objective?\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Background and Salient Notes on the UN Convention on International Bills of Exchange and Promissory Notes\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003eForum Assignment\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\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-operations\"\u003eTrade Finance Operations\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-operations\"\u003eTrade Finance Operations\u003c\/a\u003e \u0026gt; Export and Import Collections\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","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14368927809599,"sku":"ITS-03-FIT-002","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260486811996,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260486844764,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_2f452f5d-7cc6-4df2-a359-0f0ce23175ff.png?v=1592763291"},{"product_id":"documentary-credits-fundamentals","title":"Letters of Credit Essentials","description":"\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 Letters of Credit Essentials.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eA practical course specially designed to provide participants with the KNOWLEDGE and SKILLS to: - Examine and understand the terms and conditions in a Letter of Credit (LC) - Avoid and resolve discrepancies when handling documents called for in a LC - Handle special LC - Understand specialised areas of LC - Understand the uses, mechanics and risks of LC\u003c\/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 Letters of Credit Essentials.\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\"\u003eA practical course specially designed to provide participants with the KNOWLEDGE and SKILLS to: - Examine and understand the terms and conditions in a Letter of Credit (LC) - Avoid and resolve discrepancies when handling documents called for in a LC - Handle special LC - Understand specialised areas of LC - Understand the uses, mechanics and risks of LC  \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\n\u003cspan\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/span\u003e\u003c\/h5\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003e1 - THE DOCUMENTARY CREDIT\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Why Letters of Credit are Used\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Guarantees for the Importer and the Exporter\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.3 Documentary Credit Rules\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.4 Example of SWIFT\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.5 The Parties to a Documentary Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.6 Documentary Credit Cycle\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.7 Comment on Documentary Credits\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.8 Graphical Summary\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.9 Documentary Credit and the Importer\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.10 Documentary Credit and the Exporter\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.11 Suggestions for the Exporter\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.12 Opinion\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eOPENING A LETTER OF CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Opening a Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.2 Letter of Credit and Contract of Sale\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.3 Banks and the Goods\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.4 Non-Compliance with the Terms of the Contract\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.5 Bank Charges\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eCONTENTS OF DOCUMENTARY CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.1 Unconfirmed Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.2 Tolerance\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.3 Partial Shipments\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.4 Transhipment\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.5 Type of Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.6 Form of Advice of a Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.7 Date and Place of Expiry\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.8 Date of Issue of the Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.9 Description of the Goods\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.10 Advice and Confirmation of the Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.11 Amendments\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.12 Details on Transport\u003c\/p\u003e\n\u003col start=\"4\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eIMPORT LETTERS OF CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.1 Items to check with the importer\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Completing Documentary Credit (DC) Application Form\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.3 Internal Records\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eTRANSMISSION OF DOCUMENTARY CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Charges for Documentary Credits\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – Sample LC Application form\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – Dissertation on Using UCP600\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Sample SWIFT Template for LC\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Summary Guide to the UCP600 Rules\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5 – The Power of Argument\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6 – The Role of Documentary Credits in the International Sales Contract\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003eForum Assignment\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\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-operations\"\u003eTrade Finance Operations\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eNext course:\u003c\/strong\u003e \u003ca href=\"\/products\/management-of-documentary-credits\"\u003eLetters of Credit Advanced\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-operations\"\u003eTrade Finance Operations\u003c\/a\u003e \u0026gt; Letters of Credit Essentials\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","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14368951304255,"sku":"ITS-03-FIT-003","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260484125020,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260484157788,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/screen1_f74915ff-4ccb-482c-96ff-d96aaa4cbbec.png?v=1592763922"},{"product_id":"management-of-documentary-credits","title":"Letters of Credit Advanced","description":"\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 Letters of Credit Advanced.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIn this learning unit we will look at key elements of the Documentary Credit process from availability of the LC, documents that can be called for in the LC as well as checklists for ensuring proper presentation of documents according to the terms and conditions of the letter of credit. We will also examine the various types of Letter of Credit available and their features.\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 Letters of Credit Advanced.\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\u003eIn this learning unit we will look at key elements of the Documentary Credit process from availability of the LC, documents that can be called for in the LC as well as checklists for ensuring proper presentation of documents according to the terms and conditions of the letter of credit.\u003c\/span\u003e\u003cbr\u003e\u003cbr\u003e\u003cspan\u003eWe will also examine the various types of Letter of Credit available and their features. \u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e\u003cmeta charset=\"utf-8\"\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003eCourse Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003col\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eAVAILABILITY OF LETTER OF CREDIT\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Letter of Credit available by Acceptance\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Letter of Credit available by Negotiation\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eDOCUMENTS IN A LETTER OF CREDIT\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Documents for Presentation\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.2 Comment on UCP\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.3 Which Documents to Request?\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.4 Copies or Originals?\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.5 Other Documents and their Contents\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.6 Discrepancies\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.7 Action if Documents have Discrepancies\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.7.1 Summary of Action if Documents are Discrepant\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.8 \"Clean\" Transport Document\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.9 On Board Bill of Lading\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.10 Sea Waybill\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.11 Insurance Documents\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.11.1 Date of Issue of Insurance Documents\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.12 CMR Convention\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.13 Air Waybill\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.14 Example\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eCHECKLISTS FOR DOCUMENTS IN AN L\/C\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eTYPES OF LETTER OF CREDIT (I)\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.1 Revocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Transferable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.3 Back-to-Back Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.4 Standby Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.5 Revolving Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.6 Red and Green Clause Letters of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.7 Latest Developments in Letters of Credit\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eTYPES OF LETTER OF CREDIT (II)\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.2 Confirmed Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.3 Unconfirmed Irrevocable Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.4 Summary - Types of Documentary Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – Impact of the Doctrine of Strict Compliance on a Letter of Credit Transaction\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – A Critical Commentary on the UCP 600 Rules\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Standby Letters of Credit and the Independence Principle\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Effective Notice of Refusal in Letter of Credit Transactions\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5 – Negotiation in LC Practice and Law\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6 - Standby Letter of Credit Rules and Practices Misunderstood or Little Understood by Applicants and Beneficiaries\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\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-operations\"\u003eTrade Finance Operations\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/documentary-credits-fundamentals\"\u003eLetters of Credit Essentials\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-operations\"\u003eTrade Finance Operations\u003c\/a\u003e \u0026gt; Letters of Credit Advanced\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","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14369279148095,"sku":"ITS-03-FIT-004","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260484190556,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260484223324,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_c58c1187-8b21-46b7-8503-9020da5ba4e8.png?v=1592763883"},{"product_id":"bonds-guarantees","title":"Bonds \u0026 Guarantees","description":"\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 Bonds \u0026amp; Guarantees.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eHere you are going to study different types of bonds and guarantees, their purpose, the parties involved and how they operate. We will also discuss how bonds or guarantees are managed by banks. In this five hour Learning Unit you are going to: - Learn what types of bonds and guarantees there are and how they operate; - Analyse advantages and disadvantages of different types of bonds\/guarantees for exporters; -...\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 Bonds \u0026amp; Guarantees.\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\"\u003eHere you are going to study different types of bonds and guarantees, their purpose, the parties involved and how they operate. We will also discuss how bonds or guarantees are managed by banks.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this five hour Learning Unit you are going to:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Learn what types of bonds and guarantees there are and how they operate;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Analyse advantages and disadvantages of different types of bonds\/guarantees for exporters;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Discuss the parties involved and their responsibilities;\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Examine how bonds\/guarantees are managed by banks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\n\u003cspan\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cspan class=\"ng-scope\"\u003eCourse Outline\u003c\/span\u003e\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003col\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\u003cstrong\u003eINTRODUCTION\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.1 Issuers of Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1.2 Categories of Bonds or Guarantees\u003c\/p\u003e\n\u003col start=\"2\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eTender Bond\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2.1 Exporters and Tender Bonds\u003c\/p\u003e\n\u003col start=\"3\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003ePERFORMANCE BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.1 Purpose of Performance Bond or Guarantee\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.2 Exporters and Performance Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.3 Performance Guarantees and Documentary Credits\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3.4 Amount of the Performance Guarantee\u003c\/p\u003e\n\u003col start=\"4\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eADVANCE\/ PROGRESS PAYMENT BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.1 Purpose of Advance\/Progress Payment Bond or Guarantee\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.2 Advance Payment Guarantees and Documentary Credits\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4.3 Amount of the Advance\/Progress Payment Guarantee\u003c\/p\u003e\n\u003col start=\"5\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eRETENTION BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5.1 Other Types of Guarantees\u003c\/p\u003e\n\u003col start=\"6\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eON DEMAND BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6.1 Rules Governing Demand Guarantees – Key Points\u003c\/p\u003e\n\u003col start=\"7\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eCONDITIONAL BOND\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e7.1 Advantages of Conditional Bonds or Guarantees\u003c\/p\u003e\n\u003col start=\"8\"\u003e\n\u003cli style=\"font-weight: 400;\"\u003e\n\u003cspan\u003e\u003c\/span\u003e \u003cstrong\u003eMANAGING BONDS AND GUARANTEES\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.1 Bank Obligations to the Beneficiary\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.2 Payment Guarantee\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.3 Importance of Correct Wording in Bonds or Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.4 Bonds or Guarantees Customer Liability Records\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.5 Procedure for Obtaining Release from Liability\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.6 ICC Rules for the Issuance of Bonds and Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.7 Bank Charges and Fees in Respect of Bonds and Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.8 Standby Letter of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e8.9 Managing Bonds and Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e1 – UN Convention on Independent Guarantees and Stand-By Letters of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e2 – The Role and Importance of Bank Demand Guarantees in International Trade\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e3 – Fraud and the UN Convention on Independent Guarantees and Stand-By Letters of Credit\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e4 – Understanding the URDG\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e5 – Selective Legal Aspects of Bank Demand Guarantees\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e6 – No Guarantees No Trade: How Banks Affect Export Patterns\u003c\/p\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp style=\"font-weight: 400;\"\u003e\u003cstrong\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003c\/strong\u003eOur Trade Finance courses were awarded Best Online Trade Finance Accredited Courses Globally by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are endorsed by the International Finance Corporation for professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/p\u003e\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-operations\"\u003eTrade Finance Operations\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-operations\"\u003eTrade Finance Operations\u003c\/a\u003e \u0026gt; Bonds \u0026amp; Guarantees\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","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14369287569471,"sku":"ITS-03-FIT-005","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260486877532,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260486910300,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_3d2e168f-5f54-4f73-8b8c-6cce72615b30.png?v=1590011719"},{"product_id":"short-and-medium-term-finance","title":"Short and Medium Term Finance","description":"\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":"methods-of-payment-in-international-trade","title":"Introduction to International Trade Payments","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 Introduction to International Trade Payments.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIn this learning unit you will: Learn about the various methods of payment and the differences between them as used in international trade. This will be achieved by: - Outlining a definition of an international sale - Explaining what a method of payment in international trade is. - Examining how to receive and effect payment for international contracts of sale. - Analyzing the various methods of payment in...\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 Introduction to International Trade Payments.\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\u003eIn this learning unit you will:\u003cbr\u003e\u003cbr\u003eLearn about the various methods of payment and the differences between them as used in international trade.\u003cbr\u003e\u003cbr\u003eThis will be achieved by:\u003cbr\u003e\u003cbr\u003e- Outlining a definition of an international sale\u003cbr\u003e- Explaining what a method of payment in international trade is.\u003cbr\u003e- Examining how to receive and effect payment for international contracts of sale.\u003cbr\u003e- Analyzing the various methods of payment in international trade.\u003cbr\u003e- Learning about Collections and the difference between a Clean and Documentary Collection.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e\u003cmeta charset=\"utf-8\"\u003eCompleting this course will confer 2 CPD Credits towards internationally recognised \u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003eCourse Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003cp\u003e\u003cspan\u003e\u003cstrong\u003e1. INTRODUCTION\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e 1.1 Classification of Methods of Payment\u003cbr\u003e\u003cbr\u003e 1.2 Criteria for the Choice of a Method of Payment\u003cbr\u003e\u003cbr\u003e 1.3 Factors Affecting the Importer's and the Exporter's Choice\u003cbr\u003e\u003cbr\u003e 1.4 Trust and Good Faith\u003cbr\u003e\u003cbr\u003e 1.5 Bank Services\u003cbr\u003e\u003cbr\u003e 1.6 Receiving Payment for Bad Debts - Collection Agencies\u003cbr\u003e\u003cbr\u003e 1.7 Analysis of Methods of Payment\u003cbr\u003e\u003cbr\u003e 1.8 Other Methods of Payment for Export\u003cbr\u003e\u003cbr\u003e 1.9 Payback\u003cbr\u003e\u003cbr\u003e 1.10 Non-Monetary Methods of Payment\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e2. PAYMENT BY CHEQUE\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003e 3. BANK DRAFT\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e4. BANK TRANSFER\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e 4.1 Documentary Payment Order\u003cbr\u003e\u003cbr\u003e 4.2 Documentary Payment Order\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e5. CLEAN COLLECTION\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003e 6. DOCUMENTARY COLLECTION\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e6.1 Documentary Collection\u003cbr\u003e\u003cbr\u003e6.2 Documentary Collection\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e7. COUNTRIES AND PAYMENT TERMS\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e7.1 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e7.2 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e7.3 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e7.4 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e7.5 Countries and Payment Terms\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e8. BONUS China Systems BPO demo\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e8.1 BPO Opening Screen\u003cbr\u003e\u003cbr\u003e8.2 BPO Background\u003cbr\u003e\u003cbr\u003e8.3 BPO Background 2\u003cbr\u003e\u003cbr\u003e8.4 BPO Background 3\u003cbr\u003e\u003cbr\u003e8.5 What is BPO\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e9. BPO Process\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e9.1 BPO Process 1\u003cbr\u003e\u003cbr\u003e9.2 BPO Process 2\u003cbr\u003e\u003cbr\u003e9.3 BPO Process 3\u003cbr\u003e\u003cbr\u003e9.4 BPO Process 4\u003cbr\u003e\u003cbr\u003e9.5 BPO Process 5\u003cbr\u003e\u003cbr\u003e9.6 BPO Process 6\u003cbr\u003e\u003cbr\u003e9.7 BPO Process 7\u003cbr\u003e\u003cbr\u003e9.8 BPO Process schematic\u003cbr\u003e\u003cbr\u003e9.9 BPO Final\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1 – Basic Summary of Methods of Payment\u003cbr\u003e\u003cbr\u003e2 – Improving the Availability of Trade Finance during Financial Crises\u003cbr\u003e\u003cbr\u003e3 – A Study of International Trade Finance Practices\u003cbr\u003e\u003cbr\u003e4 – How Banks Affect Export Patterns\u003cbr\u003e\u003cbr\u003e5 – International trade: Cost and efficiency of selected payment instruments\u003cbr\u003e\u003cbr\u003e6 – UNCITRAL Model Law on International Credit Transfers\u003cbr\u003e\u003cbr\u003e7 – Payment Methods in International Trade\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003eOur Trade Finance courses were awarded \u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e by Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e for professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\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-operations\"\u003eTrade Finance Operations\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-operations\"\u003eTrade Finance Operations\u003c\/a\u003e \u0026gt; Introduction to International Trade Payments\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","brand":"eBSI Export Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":14369321386047,"sku":"ITS-03-FIT-001","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260486943068,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260486975836,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_6ea4ec15-5ace-4546-a871-50131b7c2e5a.png?v=1592748218"},{"product_id":"factoring-fundamentals","title":"Factoring Fundamentals","description":"\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":"trade-finance-fraud-prevention","title":"Trade Finance Fraud Prevention","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 Trade Finance Fraud Prevention.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eInternational Trade Fraud is a significant danger for all those involved in international transactions. A clear understanding of the most common fraud structures is crucial in identifying potential threats to your business. In this unit you will: - Examine the key international trade finance banking rules in respect of bank obligations and now they may impact on occurrence of a fraudulent international trade...\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 Trade Finance Fraud Prevention.\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\"\u003eInternational Trade Fraud is a significant danger for all those involved in international transactions.  A clear understanding of the most common fraud structures is crucial in identifying potential threats to your business.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this unit you will:\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e- Examine the key international trade finance banking rules in respect of bank obligations and now they may impact on occurrence of a fraudulent international trade finance transaction.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eFirstly we will Outline the key articles of UCP 600 underlying obligations of banks to each other in respect of a facially complying presentation.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eThen we will Explain the provisions or articles of UCP 600 in respect of banks obligations when documents are not genuine or are falsified.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eNext we will gain an understanding of how Bonds and Guarantees operate and how Standby Letters of Credit may be used to misappropriate funds and create schemes to defraud banks, individuals or institutions.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eHaving absorbed these concepts we will look at the Bank and Customer Relationship, the profile of the typical fraudster, how to do due dilligence and identify fraudulent transaction profiles.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eBy the end of this course you will be well equipped to identify the most common fraud schemes and have the skills to evaluate transactions and proposals allowing you to discern to a greater degree of accuracy than before if they are genuine or not.\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003eIn this learning unit the following topics are covered:\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e1 - Specifics of Trade Fraud\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e2 - Letters of Credit and UCP 600\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e3-  Bonds and Guarantees in Trade\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e4 - The Bank and Customer Relationship\u003cspan\u003e \u003c\/span\u003e\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e5 - Trade Finance Fraud Prevention\u003c\/span\u003e\u003cbr class=\"ng-scope\"\u003e\u003cspan class=\"ng-scope\"\u003e6 - The Fraud Exception and LC Independence Principle\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cmeta charset=\"utf-8\"\u003e\n\u003cspan\u003eCompleting this course will confer 5 CPD Credits towards internationally recognised \u003c\/span\u003e\u003cstrong\u003eContinuous Professional Development\u003c\/strong\u003e\u003cspan\u003e Requirements within organisations operating this kind of staff development methodology.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cstrong\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cspan class=\"ng-scope\"\u003eCourse Outline\u003c\/span\u003e\u003c\/span\u003e\u003c\/strong\u003e\u003c\/h5\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cstrong\u003e1. Specifics of International Trade Finance Fraud\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1.1 Definition of Trade Finance Fraud\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e2. Letters of Credit and UCP 600\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e2.1 Article 7 Issuing Bank Undertaking\u003cbr\u003e\u003cbr\u003e2.2 Article 12 b. Nomination\u003cbr\u003e\u003cbr\u003e2.3 Veracity of Documents\u003cbr\u003e\u003cbr\u003e2.4 Acting in Good Faith\u003cbr\u003e\u003cbr\u003e2.5 Entitlement to Reimbursement\u003cbr\u003e\u003cbr\u003e2.6 Case History - Fake Inspection Certificate Presented\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e3. Bonds \u0026amp; Guarantees in International Trade\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e3.1 Definition of a Bond\/Guarantee\u003cbr\u003e\u003cbr\u003e3.2 Reasons for Requiring a Guarantee\u003cbr\u003e\u003cbr\u003e3.3 Issuers of Guarantees\u003cbr\u003e\u003cbr\u003e3.4 Direct \/ Indirect Guarantees\u003cbr\u003e\u003cbr\u003e3.5 Categories of Bonds or Guarantees\u003cbr\u003e\u003cbr\u003e3.5.1 Customer Implications re. Issued Bonds and Guarantees\u003cbr\u003e\u003cbr\u003e3.6 Banks Consideration when Issuing a Demand Guarantee\u003cbr\u003e\u003cbr\u003e3.7.1 Wording in Bonds\/Guarantees Issued by a Bank\u003cbr\u003e\u003cbr\u003e3.8 The Guarantee and the Contract\u003cbr\u003e\u003cbr\u003e3.9 Standby Letter of Credit\u003cbr\u003e\u003cbr\u003e3.10 Guarantees, Standby LCs \u0026amp; Fraud - Example Scenarios\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e4. The Bank and Customer Relationship\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e5. Trade Finance Fraud Prevention\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e5.1 The Occurrence of Letter of Credit Fraud\u003cbr\u003e\u003cbr\u003e5.2 User of Trusted Third Parties\u003cbr\u003e\u003cbr\u003e5.3 Highly Complex Transactions to Cause Confusion\u003cbr\u003e\u003cbr\u003e5.4 Authentication of Documents\u003cbr\u003e\u003cbr\u003e5.5 Money Laundering\u003cbr\u003e\u003cbr\u003e5.6 Overcoming inadequate AML Legislation\u003cbr\u003e\u003cbr\u003e5.7 The use of technology to avoid trade finance fraud\u003cbr\u003e\u003cbr\u003e \u003cstrong\u003e6. LC Independence Principle \u0026amp; Fraud Exception\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eFurther Reading\u003c\/strong\u003e\u003cbr\u003e\u003cbr\u003e1 – A Comparative Analysis of the Standard of Fraud Required under the Fraud Rule in LC Law\u003cbr\u003e\u003cbr\u003e2 – Preventing Letter of Credit Fraud\u003cbr\u003e\u003cbr\u003e3 – The Fraud Exception in LCs : A Global Analysis\u003cbr\u003e\u003cbr\u003e4 – Money Laundering and Financial Crimes Caribbean\u003cbr\u003e\u003cbr\u003e5 – Documentary Credits in International Transactions with a special focus on the Fraud Rule\u003cbr\u003e\u003cbr\u003e6 – International Trade Fraud\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eForum Assignment\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cspan class=\"ng-scope\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards.\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Trade Finance Fraud Prevention\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\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":14369379221567,"sku":"ITS-03-FIT-010","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260484551004,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260484583772,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/front_4ebdf13d-3161-40e0-b067-8fd0ece57989.png?v=1603502510"},{"product_id":"compliance-fraud-prevention-in-trade-finance","title":"Compliance \u0026 Fraud Prevention in Trade Finance","description":"\u003cp\u003eThis online certificate course covers the following course units: \u003cbr\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eTrade Finance Fraud Prevention - Trade operations\u003c\/li\u003e\n\u003cli\u003eTrade Finance Fraud Prevention - Trade Finance\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 1\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance 2\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Compliance \u0026amp; Fraud Prevention in Trade Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\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\/trade-finance-fraud-prevention\"\u003eTrade Finance Fraud Prevention\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/products\/sanctions-screening-in-trade\"\u003eSanctions Screening in Trade\u003c\/a\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":14467506438207,"sku":"LP-CFPTF-1","price":150.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/CFPITF_Cover.png?v=1590011747"},{"product_id":"diploma-in-trade-for-trade-finance-professionals","title":"Diploma in Trade Finance","description":"\u003ch1 class=\"ng-scope\"\u003e\u003ciframe width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/txF3lEw_5Mc?si=p3ZMtNcWM5Dv6epq\" title=\"YouTube video player\"\u003e\u003c\/iframe\u003e\u003c\/h1\u003e\n\u003ch3\u003e\u003cspan style=\"color: rgb(43, 0, 255);\"\u003e\u003cem\u003eClick play above for a short video presentation explaining the key benefits of this course.\u003c\/em\u003e\u003c\/span\u003e\u003c\/h3\u003e\n\u003ch1 class=\"ng-scope\"\u003eAccelerate Your Career with Our Comprehensive Diploma in Trade for Trade Finance Professionals\u003c\/h1\u003e\n\u003ch2 class=\"ng-scope\"\u003eMaster the skills you need to excel in the trade finance industry with our in-depth, practitioner-oriented course. \u003c\/h2\u003e\n\u003ch2 class=\"ng-scope\"\u003ePerfect for those seeking CDCS or CITF Certification\/Recertification!  Updated for 2026!\u003c\/h2\u003e\n\u003cp class=\"ng-scope\"\u003eThis online \u003cstrong\u003eDiploma program\u003c\/strong\u003e covers both T\u003cstrong\u003erade practice,\u003c\/strong\u003e \u003cstrong\u003etrade finance, Compliance and Fraud Prevention in one comprehensive online program \u003c\/strong\u003ein order to provide a comprehensive coverage of trade for trade finance professionals.  \u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eNow available with our advanced AI Trade Tutor!\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/AI-Powered_Tutor.png?v=1718370763\"\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eThis program is ideal for anyone seeking to \u003cstrong\u003eprepare themselves for either CITF or CDCS \/ CSDG exams\u003c\/strong\u003e from \u003cstrong\u003eLondon Institute of Banking and Finance\u003c\/strong\u003e or any other \u003cstrong\u003etrade finance qualification\u003c\/strong\u003e.  The Diploma \u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eis recognised by LIBF for \u003cstrong\u003eCDCS recertification\u003c\/strong\u003e purposes, providing 16 PDUs, and is externally accredited by the \u003cstrong\u003eCPD Certification Service of the UK\u003c\/strong\u003e to meet International Standards for Continuous Professional Development meeting \u003cstrong\u003eNVQ Level 3 equivalent\u003c\/strong\u003e Standards.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eIt is an ideal \u003cstrong\u003eon-boarding tool\u003c\/strong\u003e for professionals entering the Trade Finance department of banks or corporates!\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse Benefits:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003eIndustry-Relevant Curriculum:\u003c\/strong\u003e Our course is tailored to meet the demands of today's fast-paced trade finance environment. You'll be equipped with the knowledge and skills that employers value.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003eFlexible Learning:\u003c\/strong\u003e Learn at your own pace with our online course. Whether you're juggling work, family, or both, you can fit your studies around your schedule.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003eExpert Instructors:\u003c\/strong\u003e Our course is taught by experienced professionals who bring real-world insights to the virtual classroom.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003eTestimonials:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eClick on the \u003cimg src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/5_stars_tab_480x480.png?v=1683908322\" alt=\"\"\u003e Tab to view testimonials from past students.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eInstructor Credentials:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eOur Diploma program has been written by \u003cstrong\u003eseasoned trade finance professionals\u003c\/strong\u003e with over 100 years of combined experience in the industry.  All are members of the \u003cstrong\u003eICC Banking Commission\u003c\/strong\u003e and bring a wealth of practical knowledge to our students.\u003c\/p\u003e\n\u003cp\u003eTake a look at our Program Outline to see all thats covered.\u003c\/p\u003e\n\u003cp\u003eDon't let this opportunity pass you by! Enrol in our \u003cstrong\u003eDiploma in Trade for Trade Finance Professionals\u003c\/strong\u003e today and take the first step towards a successful career in trade finance.\u003c\/p\u003e\n\u003cp\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/mail2_480x480.jpg?v=1615537470\"\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cstrong\u003eDetailed Prospectus\u003c\/strong\u003e\u003cspan\u003e can be downloaded here: \u003c\/span\u003e\u003ca href=\"https:\/\/www.dropbox.com\/s\/182i4wp9oiq8zz1\/eBSI%20DTTFP%20Prospectus%202023.pdf\" target=\"_blank\"\u003ehttps:\/\/www.dropbox.com\/s\/182i4wp9oiq8zz1\/eBSI%20DTTFP%20Prospectus%202023.pdf\u003c\/a\u003e\u003cspan\u003e and includes over 20 pages of testimonials and a comparative analysis of our Diploma with other popular course options. \u003c\/span\u003e\u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003eProgram Outline\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003eOur \u003cstrong\u003eDiploma in Trade for Trade Finance Professionals\u003c\/strong\u003e covers the 4 key areas of Trade Finance:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eTrade Finance Operations and Instruments\u003c\/li\u003e\n\u003cli\u003eTrade Procedures, Logistics, Contracts and Documentation\u003c\/li\u003e\n\u003cli\u003eTrade Finance Compliance\u003c\/li\u003e\n\u003cli\u003eTrade Finance Fraud Prevention and Identification\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"ng-scope\"\u003eYou'll gain an understanding of the procedures and risk elements needed for you to navigate the complex world of trade finance with confidence.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cstrong\u003eThe Diploma covers the following areas: \u003c\/strong\u003e\u003cbr\u003e1 ITS-02-TCP-001 - Introduction to International Trade\u003cbr\u003e2 ITS-02-TCP-002 - Export Packaging\u003cbr\u003e3 ITS-02-TCP-003 - International Transport \u0026amp; Logistics\u003cbr\u003e4 ITS-02-TCP-004 - Marine Transport\u003cbr\u003e5 ITS-02-TCP-005 - International Modes of Transport\u003cbr\u003e6 ITS-02-TCP-006 - Export Documentation\u003cbr\u003e7 ITS-02-TCP-007 - Customs Procedures\u003cbr\u003e8 ITS-02-TCP-009 - International Contracts\u003cbr\u003e9 ITS-02-TCP-010 - Incoterms 2020\u003cbr\u003e10 ITS-03-FIT-001 - Methods of Payment in International Trade\u003cbr\u003e11 ITS-03-FIT-002 - Documentary Collections\u003cbr\u003e12 ITS-03-FIT-003 - Documentary Credits Fundamentals\u003cbr\u003e13 ITS-03-FIT-004 - Management of Documentary Credits\u003cbr\u003e14 ITS-03-FIT-005 - Bonds \u0026amp; Guarantees\u003cbr\u003e15 ITS-03-FIT-006 - Short and Medium Term Finance\u003cbr\u003e16 ITS-03-FIT-007 - Factoring Fundamentals\u003cbr\u003e17 ITS-03-FIT-008 - Export Credit Agency Finance\u003cbr\u003e18 ITS-03-FIT-009 - Structured Commodity Trade Finance\u003cbr\u003e19 ITS-03-FIT-010 - Trade Finance Fraud Prevention - Documentary Operations\u003cbr\u003e20 DEO-04-AFIT-001 - Fraud Prevention - Other Trade Finance Products\u003cbr\u003e21 DEO-04-AFIT-002 - Trade FInance Compliance 1\u003cbr\u003e22 DEO-04-AFIT-003 - Trade FInance Compliance 2\u003cbr\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003eAs you can see this new program builds on our Finance of International Trade Certificate program to offer fantastic coverage of trade practice, international transport, fraud prevention and Trade Finance Compliance!\u003c\/p\u003e\n\u003ch5 class=\"ng-scope\"\u003eFurther Info\u003c\/h5\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cstrong\u003eDetailed Prospectus\u003c\/strong\u003e can be downloaded here: \u003ca href=\"https:\/\/www.dropbox.com\/s\/182i4wp9oiq8zz1\/eBSI%20DTTFP%20Prospectus%202023.pdf\" target=\"_blank\"\u003ehttps:\/\/www.dropbox.com\/s\/182i4wp9oiq8zz1\/eBSI%20DTTFP%20Prospectus%202023.pdf\u003c\/a\u003e and includes over 20 pages of testimonials and a comparative analysis of our Diploma with other popular course options. \u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cstrong\u003eExtra Perks \u0026amp; Benefits\u003c\/strong\u003e\u003cbr\u003eAll courses are 100% online and are issued with a Diploma from eBSI upon successful completion.  We give 2 years access to our courses and lifetime access to our learning community where you can network and continue to discuss practical issues relating to your work with fellow graduates.  All students also get 1 year access to Webportglobal.com the professional networking site for international trade professionals established for the World Trade Centers Association.\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cstrong\u003e100% Satisfaction Guaranteed\u003c\/strong\u003e\u003cbr\u003eThis diploma program is without a doubt the best online training we have ever released and we are very proud of it!  If for any reason you are unhappy with the course you can request a full refund within 30 days or transfer the course to another member of staff without any issue as long as less than half of the coursework had been completed at the time of transfer or refund.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e\u003cimg alt=\"\" src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/WinnerBestOnlineTradeFinanceAccreditedCoursesGlobal2019_1_240x240.png?v=1569463503\" style=\"float: left;\"\u003e\u003cspan\u003eOur Trade Finance courses were awarded\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003e\u003cstrong\u003eBest Online Trade Finance Accredited Courses Globally\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003eby Capital Finance International Magazine in 2019!  Our trade finance online training offerings are \u003c\/span\u003e\u003cstrong\u003eendorsed by the International Finance Corporation\u003c\/strong\u003e\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003efor professional development in this area by its issuing and partner banks.  Our online certificate program is a great value for money way to prepare for the exams of the CDCS and CITF exams.  All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom which confirms they meet international CPD standards\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"ng-scope\"\u003e \u003c\/p\u003e\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":"understanding-trade-based-money-laundering","title":"Understanding Trade Based Money Laundering","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 Understanding Trade Based Money Laundering.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize you with numerous and principles. The quizzes and assessments are not timed but they are scored and your course result will be based on your overall score at the end of the course. Trade Based Money Laundering (TBML) is the process of disguising criminal proceeds through trade to legitimize their ilicit origins. This allows people and organizations to illegally earn, move, and store...\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 Understanding Trade Based Money Laundering.\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\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize you with numerous and principles. The quizzes and assessments are not timed but they are scored and your course result will be based on your overall score at the end of the course.  Trade Based Money Laundering (TBML) is the process of disguising criminal proceeds through trade to legitimize their ilicit origins.  This allows people and organizations to illegally earn, move, and store proceeds as legitimate trade. \u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\" data-mce-style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Topics:\u003c\/strong\u003e\u003c\/span\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT1: Course introduction.\u003c\/strong\u003e What is TBML? Who commits TBML? Trade Transparency Unit (TTU). Data Analysis and Research for Trade Transparency System. \u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT2: FATF Recommendations and TBML.\u003c\/strong\u003e  FATF Attention on TBML. The International Trade System. Best Practice Recommendations. TBML Typologies. TBML Risk. \u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT3: Trade Transparency Unit.\u003c\/strong\u003e  Explanation of the Trade Transparency Unit.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT4: Red Flags of TBML.\u003c\/strong\u003e This unit will explain some of the red flags to watch out for.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT5: Preventing TBML at Your Institution.\u003c\/strong\u003e Advice on how to prevent TBML.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT6: Case studies.\u003c\/strong\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\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\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\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-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Understanding Trade Based Money Laundering\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":39883906908338,"sku":"BA-002","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260494381404,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260494414172,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-002UnderstandingTBMLCover.png?v=1634700980"},{"product_id":"regulation-k-international-banking-operations","title":"Regulation K: International Banking Operations","description":"\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 Regulation K: International Banking Operations.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the provisions of Regulation K, which governs international banking operations. The course will provide the learner with an overview of different corporations affected by the Regulation. After completing the program, the learner will understand:\u003c\/p\u003e\n\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 practical understanding of the key concepts covered in Regulation K: International Banking Operations.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\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 1 hour.\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 data-mce-fragment=\"1\"\u003e\u003cstrong data-mce-fragment=\"1\"\u003e\u003cu\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/u\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cstrong data-mce-fragment=\"1\"\u003eRegulation K: International Banking Operations\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 0.25hrs - Desc:\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the provisions of Regulation K, which governs international banking operations. The course will provide the learner with an overview of different corporations affected by the Regulation. After completing the program, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eWhich international banking operations are covered under Regulation K.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDefinition of \"edge corporations\" and \"international corporations,\"\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRelationship of Regulation K to foreign banks. \u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Regulation K: \u003c\/strong\u003eThis topic will introduce the learner to Regulation K, which governs international banking operations, and will provide an overview of the aforementioned operations, Edge Corporations, international corporations, foreign banks, and more.\u003c\/p\u003e\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\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/regulation-9\"\u003eRegulation 9\u003c\/a\u003e  |  \u003ca href=\"\/products\/regulation-b\"\u003eRegulation B\u003c\/a\u003e  |  \u003ca href=\"\/products\/regulation-cc\"\u003eRegulation CC\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-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Regulation K: International Banking Operations\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40256598900914,"sku":"BA-143","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260491432284,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260491465052,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-143RegulationKCOVER.png?v=1623253895"},{"product_id":"trade-finance","title":"Introduction to Trade Finance","description":"\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 Introduction to Trade Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the basics of trade finance and trade transactions, with emphasis on the parties involved in these transactions, such as importers, exporters, banks, and carriers. Additionally, the course will cover the most important documents that are required in trade finance transactions, such as letters of credit, drafts, invoices, and certificates of origin and insurance. After...\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 Introduction to 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 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\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Description\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003eSeat Time: 2hrs - Desc:\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the basics of trade finance and trade transactions, with emphasis on the parties involved in these transactions, such as importers, exporters, banks, and carriers. Additionally, the course will cover the most important documents that are required in trade finance transactions, such as letters of credit, drafts, invoices, and certificates of origin and insurance. After completing this program the learner will understand:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eLetters of credit.\u003c\/li\u003e\n\u003cli\u003eDocumentary collections.\u003c\/li\u003e\n\u003cli\u003eWorking capital financing.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cul\u003e\u003c\/ul\u003e\n\u003cul style=\"padding: 0px; margin: 0px 0px 15px 20px; color: #686868; font-family: lora, Verdana, Helvetica, Arial, sans-serif; font-size: 14px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;\"\u003e\u003c\/ul\u003e\n\u003ch5\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/h5\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Trade Finance Basics:\u003c\/strong\u003e This topic will introduce the learner to the basics of trade finance and trade transactions, with emphasis on the parties involved in these transactions, such as importers, exporters, financial institutions, and carriers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Trade Finance Documentation:\u003c\/strong\u003e This topic will familiarize the learner with the most important documents that are required in trade finance transactions, such as letters of credit, drafts, invoices, and certificates of origin and insurance.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. International Commerce Terms:\u003c\/strong\u003e This topic will familiarize the learner with important terms associated with international commerce, such as ex-works, free carrier, cost and freight, and carriage paid to.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Understanding LCs:\u003c\/strong\u003e This topic will define what a Letter of Credit (L\/C) is and will familiarize the learner with the different types of L\/Cs and the steps involved in issuing an L\/C.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Documentary Collections:\u003c\/strong\u003e This topic will introduce the learner to documentary collections, including the documentary process, remitting and collecting procedures, and the methods of settlement.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Guarantees:\u003c\/strong\u003e This topic will define guarantees, or bonds, for the learner and will introduce him\/her to the types of guarantees, such as bid bonds, performance bonds, and advance payment bonds.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Working Capital Finance:\u003c\/strong\u003e This topic will introduce the learner to working capital financing and the facilities offered by banks to finance operations, such as short-term loans and revolving credit lines.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Factoring:\u003c\/strong\u003e This course will define factoring and will educate the learner on risk factors and the similarities and differences between factoring and invoice discounting.\u003c\/p\u003e\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-operations\"\u003eTrade Finance Operations\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-operations\"\u003eTrade Finance Operations\u003c\/a\u003e \u0026gt; Introduction to 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\u003cp\u003e\u003cstrong\u003eRelated eBSI learning pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-banking-financial\"\u003eBanking \u0026amp; Finance\u003c\/a\u003e\u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40959556026546,"sku":"BA-234","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260506538332,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260506571100,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-234TradeFinanceCOVER.png?v=1633397226"},{"product_id":"diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade","title":"Advanced Diploma in Financial Crime \u0026 Risk Management in Trade Finance","description":"\u003cp data-start=\"212\" data-end=\"414\"\u003eComplete both certificates and earn the diploma. This program joins financial crime and compliance with risk, cyber, and resilience so trade teams can operate with confidence and pass audits first time.  These certificates are best taken following completion of the core \u003ca rel=\"noopener\" href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e as it covers all the trade finance products, instruments and operations that are the basis of these certificates and Diploma.\u003c\/p\u003e\n\u003cp data-start=\"416\" data-end=\"479\"\u003e\u003cstrong data-start=\"416\" data-end=\"433\"\u003eBundle price:\u003c\/strong\u003e €1,000 \u003cbr\u003e\u003c\/p\u003e\n\u003cp data-start=\"481\" data-end=\"557\"\u003e\u003cstrong data-start=\"481\" data-end=\"523\"\u003eEach certificate if bought separately:\u003c\/strong\u003e €600\u003c\/p\u003e\n\u003ch2 data-start=\"559\" data-end=\"577\"\u003eWho this is for\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003eGraduates of the \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e.\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp data-start=\"580\" data-end=\"624\"\u003eTrade operations and document checking teams\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"625\" data-end=\"680\"\u003e\n\u003cp data-start=\"627\" data-end=\"680\"\u003eSanctions, AML and CTF analysts who touch trade flows\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"681\" data-end=\"735\"\u003e\n\u003cp data-start=\"683\" data-end=\"735\"\u003eCredit and relationship managers with trade exposure\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"736\" data-end=\"799\"\u003e\n\u003cp data-start=\"738\" data-end=\"799\"\u003eRisk, audit, and security partners supporting trade platforms\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"800\" data-end=\"867\"\u003e\n\u003cp data-start=\"802\" data-end=\"867\"\u003eTeam leaders who want resilient processes that regulators respect\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"869\" data-end=\"899\"\u003eWhat you will be able to do\u003c\/h2\u003e\n\u003cul data-start=\"900\" data-end=\"1308\"\u003e\n\u003cli data-start=\"900\" data-end=\"970\"\u003e\n\u003cp data-start=\"902\" data-end=\"970\"\u003eRun clean CDD and screening on parties, goods, vessels, and payments\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"971\" data-end=\"1042\"\u003e\n\u003cp data-start=\"973\" data-end=\"1042\"\u003eSpot TBML and fraud patterns in LCs, collections, guarantees, and SCF\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1043\" data-end=\"1116\"\u003e\n\u003cp data-start=\"1045\" data-end=\"1116\"\u003eApply BSA, PATRIOT, FATCA, FCPA and anti-boycott obligations day to day\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1117\" data-end=\"1183\"\u003e\n\u003cp data-start=\"1119\" data-end=\"1183\"\u003eUse risk and Basel language to align with central Risk and Audit\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1184\" data-end=\"1252\"\u003e\n\u003cp data-start=\"1186\" data-end=\"1252\"\u003eBuild, test, and evidence business continuity for trade operations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1253\" data-end=\"1308\"\u003e\n\u003cp data-start=\"1255\" data-end=\"1308\"\u003eRaise cybersecurity hygiene across the trade workflow\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1310\" data-end=\"1325\"\u003eWhat you get\u003c\/h2\u003e\n\u003cul data-start=\"1326\" data-end=\"1565\"\u003e\n\u003cli data-start=\"1326\" data-end=\"1369\"\u003e\n\u003cp data-start=\"1328\" data-end=\"1369\"\u003eTwo certificates included, 38 units total\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1370\" data-end=\"1421\"\u003e\n\u003cp data-start=\"1372\" data-end=\"1421\"\u003eContinuous assessments for each unit\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1422\" data-end=\"1479\"\u003e\n\u003cp data-start=\"1424\" data-end=\"1479\"\u003eDiploma awarded on completion of both certificates\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1480\" data-end=\"1515\"\u003e\n\u003cp data-start=\"1482\" data-end=\"1515\"\u003eApprox 38 to 44 hours of learning\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1516\" data-end=\"1535\"\u003e\n\u003cp data-start=\"1518\" data-end=\"1535\"\u003e2 years of access\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1536\" data-end=\"1565\"\u003e\n\u003cp data-start=\"1538\" data-end=\"1565\"\u003e60-day money back guarantee\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1567\" data-end=\"1607\"\u003eAssessments that are simple to manage\u003c\/h2\u003e\n\u003cul data-start=\"1637\" data-end=\"1681\"\u003e\n\u003cli data-start=\"1671\" data-end=\"1681\"\u003e\u003cspan style=\"font-size: 0.875rem;\"\u003ePass mark 80 percent. One retake allowed. Review with feedback enabled.\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"1756\" data-end=\"1759\"\u003e\n\u003ch2 data-start=\"1761\" data-end=\"1793\"\u003eThe two certificates included\u003c\/h2\u003e\n\u003ch3 data-start=\"1795\" data-end=\"1869\"\u003eCertificate A: Trade Finance Financial Crime and Compliance - 20 units\u003c\/h3\u003e\n\u003cp data-start=\"1870\" data-end=\"1939\"\u003eFocus: AML or CTF, sanctions, TBML, fraud, core compliance for trade.\u003c\/p\u003e\n\u003col data-start=\"1940\" data-end=\"2732\"\u003e\n\u003cli data-start=\"1940\" data-end=\"1971\"\u003e\n\u003cp data-start=\"1943\" data-end=\"1971\"\u003eIdentifying Customers - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1972\" data-end=\"1997\"\u003e\n\u003cp data-start=\"1975\" data-end=\"1997\"\u003eFraud Awareness - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1998\" data-end=\"2030\"\u003e\n\u003cp data-start=\"2001\" data-end=\"2030\"\u003eCommon Fraud Schemes I - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2031\" data-end=\"2064\"\u003e\n\u003cp data-start=\"2034\" data-end=\"2064\"\u003eCommon Fraud Schemes II - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2065\" data-end=\"2099\"\u003e\n\u003cp data-start=\"2068\" data-end=\"2099\"\u003eCommercial Lending Fraud - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2100\" data-end=\"2142\"\u003e\n\u003cp data-start=\"2103\" data-end=\"2142\"\u003eTrade Finance Fraud Prevention - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2143\" data-end=\"2202\"\u003e\n\u003cp data-start=\"2146\" data-end=\"2202\"\u003eFraud Prevention - Other Trade Finance Products - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2203\" data-end=\"2239\"\u003e\n\u003cp data-start=\"2206\" data-end=\"2239\"\u003eIntroduction to Compliance - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2240\" data-end=\"2266\"\u003e\n\u003cp data-start=\"2243\" data-end=\"2266\"\u003eBSA Requirements - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2267\" data-end=\"2294\"\u003e\n\u003cp data-start=\"2271\" data-end=\"2294\"\u003eAML Requirements - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2295\" data-end=\"2371\"\u003e\n\u003cp data-start=\"2299\" data-end=\"2371\"\u003eSanctions Screening in Trade: Parties, Goods, Payments, Vessels - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2372\" data-end=\"2388\"\u003e\n\u003cp data-start=\"2376\" data-end=\"2388\"\u003eFATCA - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2389\" data-end=\"2442\"\u003e\n\u003cp data-start=\"2393\" data-end=\"2442\"\u003eUnderstanding Trade Based Money Laundering - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2443\" data-end=\"2478\"\u003e\n\u003cp data-start=\"2447\" data-end=\"2478\"\u003eAnti-boycott Regulations - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2479\" data-end=\"2505\"\u003e\n\u003cp data-start=\"2483\" data-end=\"2505\"\u003eUSA PATRIOT Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2506\" data-end=\"2546\"\u003e\n\u003cp data-start=\"2510\" data-end=\"2546\"\u003eForeign Corrupt Practices Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2547\" data-end=\"2583\"\u003e\n\u003cp data-start=\"2551\" data-end=\"2583\"\u003eFair Credit Reporting Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2584\" data-end=\"2654\"\u003e\n\u003cp data-start=\"2588\" data-end=\"2654\"\u003eCounter-Terrorist Financing in Trade - Practical Controls - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2655\" data-end=\"2694\"\u003e\n\u003cp data-start=\"2659\" data-end=\"2694\"\u003eTrade Finance Compliance 1 - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2695\" data-end=\"2732\"\u003e\n\u003cp data-start=\"2699\" data-end=\"2732\"\u003eTrade Finance Compliance 2 - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch3 data-start=\"2734\" data-end=\"2804\"\u003eCertificate B: Trade Finance Risk, Cyber and Resilience - 18 units\u003c\/h3\u003e\n\u003cp data-start=\"2805\" data-end=\"2869\"\u003eFocus: risk framework, Basel, BCP, cybersecurity, payment rails.\u003c\/p\u003e\n\u003col data-start=\"2870\" data-end=\"3633\"\u003e\n\u003cli data-start=\"2870\" data-end=\"2910\"\u003e\n\u003cp data-start=\"2873\" data-end=\"2910\"\u003eRisk Assessment and Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2911\" data-end=\"2945\"\u003e\n\u003cp data-start=\"2914\" data-end=\"2945\"\u003eTypes of Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2946\" data-end=\"2978\"\u003e\n\u003cp data-start=\"2949\" data-end=\"2978\"\u003eCredit Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2979\" data-end=\"3015\"\u003e\n\u003cp data-start=\"2982\" data-end=\"3015\"\u003eEnterprise Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3016\" data-end=\"3042\"\u003e\n\u003cp data-start=\"3019\" data-end=\"3042\"\u003eOperational Risk - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3043\" data-end=\"3078\"\u003e\n\u003cp data-start=\"3046\" data-end=\"3078\"\u003eRisk in Social Networking - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3079\" data-end=\"3117\"\u003e\n\u003cp data-start=\"3082\" data-end=\"3117\"\u003eOverview of Basel II and III - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3118\" data-end=\"3170\"\u003e\n\u003cp data-start=\"3121\" data-end=\"3170\"\u003eFFIEC Business Continuity Planning Booklet - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3171\" data-end=\"3212\"\u003e\n\u003cp data-start=\"3174\" data-end=\"3212\"\u003eOverview of Business Continuity - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3213\" data-end=\"3271\"\u003e\n\u003cp data-start=\"3217\" data-end=\"3271\"\u003eMajor Principles of Business Continuity Process - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3272\" data-end=\"3326\"\u003e\n\u003cp data-start=\"3276\" data-end=\"3326\"\u003eDisaster Prevention and Mitigation Planning - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3327\" data-end=\"3370\"\u003e\n\u003cp data-start=\"3331\" data-end=\"3370\"\u003eOverview of Information Security - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3371\" data-end=\"3413\"\u003e\n\u003cp data-start=\"3375\" data-end=\"3413\"\u003eInformation Security on the Job - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3414\" data-end=\"3454\"\u003e\n\u003cp data-start=\"3418\" data-end=\"3454\"\u003eIntroduction to Cybersecurity - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3455\" data-end=\"3508\"\u003e\n\u003cp data-start=\"3459\" data-end=\"3508\"\u003eCybersecurity 1 Fundamentals for Employees - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3509\" data-end=\"3536\"\u003e\n\u003cp data-start=\"3513\" data-end=\"3536\"\u003eCyber Security - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3537\" data-end=\"3581\"\u003e\n\u003cp data-start=\"3541\" data-end=\"3581\"\u003eCybersecurity Risk and Protection - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3582\" data-end=\"3633\"\u003e\n\u003cp data-start=\"3586\" data-end=\"3633\"\u003eUnderstanding Automated Clearing House ACH - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003chr data-start=\"3635\" data-end=\"3638\"\u003e\n\u003ch2 data-start=\"3640\" data-end=\"3655\"\u003eHow it works\u003c\/h2\u003e\n\u003col data-start=\"3656\" data-end=\"3891\"\u003e\n\u003cli data-start=\"3656\" data-end=\"3689\"\u003e\n\u003cp data-start=\"3659\" data-end=\"3689\"\u003eChoose the bundle and enroll\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3690\" data-end=\"3737\"\u003e\n\u003cp data-start=\"3693\" data-end=\"3737\"\u003eReceive LMS access by email within minutes\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3738\" data-end=\"3814\"\u003e\n\u003cp data-start=\"3741\" data-end=\"3814\"\u003eComplete both certificates at your own pace\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3815\" data-end=\"3891\"\u003e\n\u003cp data-start=\"3818\" data-end=\"3891\"\u003eYour diploma is issued by our Support team when both certificates are completed.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch2 data-start=\"3893\" data-end=\"3908\"\u003eTeam options\u003c\/h2\u003e\n\u003cul data-start=\"3909\" data-end=\"4025\"\u003e\n\u003cli data-start=\"3909\" data-end=\"3949\"\u003e\n\u003cp data-start=\"3911\" data-end=\"3949\"\u003eSeat packs for 10 and 25 plus learners\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3950\" data-end=\"3989\"\u003e\n\u003cp data-start=\"3952\" data-end=\"3989\"\u003eIn App progress and completion reporting\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3990\" data-end=\"4025\"\u003e\n\u003cp data-start=\"3992\" data-end=\"4025\"\u003eOptional monthly cohort summaries\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003eContact \u003ca href=\"mailto:ts@ebsi.ie\" rel=\"noopener\" target=\"_blank\"\u003ets@ebsi.ie\u003c\/a\u003e for pricing and quotations\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"4027\" data-end=\"4034\"\u003eFAQs\u003c\/h2\u003e\n\u003cp data-start=\"4035\" data-end=\"4190\"\u003e\u003cstrong data-start=\"4035\" data-end=\"4078\"\u003eDo I need prior trade finance knowledge\u003c\/strong\u003e\u003cbr data-start=\"4078\" data-end=\"4081\"\u003eWe recommend you complete the \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e BEFORE taking this program as it will best prepare you for the Trade Finance Products, instruments and transaction structures you will need to be aware of in this course.  However, in this program the focus is risk, resilience, and cyber that support trade operations.\u003cbr\u003e\u003c\/p\u003e\n\u003cp data-start=\"4192\" data-end=\"4323\"\u003e\u003cstrong data-start=\"4192\" data-end=\"4216\"\u003eIs this CPD friendly\u003c\/strong\u003e\u003cbr data-start=\"4216\" data-end=\"4219\"\u003eYes. Expect about 70 to 80 hours across both certificates. All our courses are CDP Accredited to meet international Standards by the CPD Certification Service of the United Kingdom.  Check with your local body for formal credit.\u003c\/p\u003e\n\u003cp data-start=\"4325\" data-end=\"4438\"\u003e\u003cstrong data-start=\"4325\" data-end=\"4351\"\u003eDo I get tutor support\u003c\/strong\u003e\u003cbr data-start=\"4351\" data-end=\"4354\"\u003eLight tutor support by email. Corporate cohorts can add live Q and A by arrangement.  All students can access our specially developed AI Tutor through ChatGPT.\u003c\/p\u003e\n\u003cp data-start=\"4440\" data-end=\"4463\"\u003e\u003cstrong data-start=\"4440\" data-end=\"4452\"\u003eLanguage\u003c\/strong\u003e\u003cbr data-start=\"4452\" data-end=\"4455\"\u003eEnglish.\u003c\/p\u003e\n\u003cp data-start=\"4465\" data-end=\"4509\"\u003e\u003cstrong data-start=\"4465\" data-end=\"4484\"\u003eAccess duration\u003c\/strong\u003e\u003cbr data-start=\"4484\" data-end=\"4487\"\u003e2 years from purchase.\u003c\/p\u003e\n\u003cp data-start=\"4511\" data-end=\"4613\"\u003e\u003cstrong data-start=\"4511\" data-end=\"4522\"\u003eRefunds\u003c\/strong\u003e\u003cbr data-start=\"4522\" data-end=\"4525\"\u003e60-day money back guarantee. If it is not right for you, contact support within 60 days.\u003c\/p\u003e\n\u003cp data-start=\"4615\" data-end=\"4738\"\u003e\u003cstrong data-start=\"4615\" data-end=\"4634\"\u003eCompliance Disclaimer note\u003c\/strong\u003e\u003cbr data-start=\"4634\" data-end=\"4637\"\u003eTraining is educational and not legal advice. Always follow your bank policies and local regulations.\u003c\/p\u003e\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Advanced Diploma in Financial Crime \u0026amp; Risk Management in Trade Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\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\/trade-finance-fraud-prevention\"\u003eTrade Finance Fraud Prevention\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/products\/sanctions-screening-in-trade\"\u003eSanctions Screening in Trade\u003c\/a\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":55819847074140,"sku":"DFCCRT","price":1000.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/ADFCRM-cover.png?v=1771155353"},{"product_id":"the-incoterms-2020-collection","title":"eBSI Training Collection on the Incoterms® 2020 Rules","description":"\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in eBSI Training Collection on the Incoterms® 2020 Rules.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eMaster International Delivery Rules from Every Angle: Protect Margins, Eliminate Freight Disputes, and Secure Trade Finance.\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 eBSI Training Collection on the Incoterms® 2020 Rules.\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 exporters, importers, logistics and supply-chain professionals, SME owners and international trade practitioners.\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\u003ch2\u003e\u003cspan dir=\"auto\"\u003eThe Complete Role-Tailored Training Suite for Global Trade, Logistics, Finance, and Procurement Teams\u003c\/span\u003e\u003c\/h2\u003e\n\u003cdiv dir=\"auto\"\u003e\n\u003cp\u003e\u003cstrong\u003eMaster International Delivery Rules from Every Angle: Protect Margins, Eliminate Freight Disputes, and Secure Trade Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eStop relying on generic logistics advice. The \u003cstrong\u003eeBSI Training Collection on the Incoterms® 2020 Rules\u003c\/strong\u003e combines five role-specific, interactive courses designed to give sales leaders, importers, trade finance specialists, freight forwarders, and compliance teams exact operational mastery within their daily workflows.\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e\u003cstrong\u003eExecutive Overview\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cp\u003eMisinterpreting Incoterms® rules costs global businesses millions each year in unexpected terminal charges, rejected bank presentations, foreign tax penalties, and uninsured transit losses\u003csup\u003e[1]\u003c\/sup\u003e.\u003c\/p\u003e\n\u003cp\u003eMost trade courses treat Incoterms® as a one-size-fits-all list of shipping definitions. The \u003cstrong\u003eeBSI Training Collection on the Incoterms® 2020 Rules\u003c\/strong\u003e takes a revolutionary, role-tailored approach. By breaking down the \u003cstrong\u003e11 global trade rules\u003c\/strong\u003e through the specific functional lenses of \u003cstrong\u003eSales, Procurement, Banking, and Logistics\u003c\/strong\u003e, this complete 5-course suite bridges the gap between commercial sales contracts, transport execution, and trade finance rules\u003csup\u003e[4]\u003c\/sup\u003e.\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e\u003cstrong\u003eWhat’s Included in the 5-Course Bundle\u003c\/strong\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cstrong\u003e1. Practical Training on the Incoterms® 2020 Rules\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eTarget Audience:\u003c\/strong\u003e Cross-functional Trade Teams, Compliance Managers, Legal Counsel, and Global Logistics Leaders.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eCourse Overview:\u003c\/strong\u003e A complete 10-chapter, 100-screen interactive foundation covering the fundamental structure and legal mechanics of all 11 Incoterms® 2020 rules\u003csup\u003e[5]\u003c\/sup\u003e\u003csup\u003e[8]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eKey Learning Modules:\u003c\/strong\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eCore Mechanics:\u003c\/strong\u003e Task division, physical risk transfer points, and centralized cost allocations under Articles A9\/B9\u003csup\u003e[5]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eMultimodal vs. Maritime Scope:\u003c\/strong\u003e Preventing container misuse errors by separating the 7 Multimodal rules from the 4 Sea\/Inland Waterway rules\u003csup\u003e[11]\u003c\/sup\u003e\u003csup\u003e[12]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e2020 Rule Updates:\u003c\/strong\u003e Practical execution of DPU (replacing DAT), differentiated CIP\/CIF insurance rules, and own-transport provisions\u003csup\u003e[13]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eRegulatory \u0026amp; Legal Framework:\u003c\/strong\u003e Customs clearance duties (A7\/B7), mandatory security screening, and contract incorporation standards\u003csup\u003e[16]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003e\u003cstrong\u003e2. The Export Sales Perspective on the Incoterms® 2020 Rules\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eTarget Audience:\u003c\/strong\u003e Export Sales Directors, Regional Commercial Managers, B2B Account Executives, and Commercial Officers.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eCourse Overview:\u003c\/strong\u003e Transforms technical delivery terms into strategic commercial tools to protect profit margins, enhance market price competitiveness, and close foreign deals\u003csup\u003e[19]\u003c\/sup\u003e\u003csup\u003e[20]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eKey Learning Modules:\u003c\/strong\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eThe EXW Trap vs. FCA Standard:\u003c\/strong\u003e Deconstructing why EXW creates severe export tax\/VAT audit exposure and origin loading liabilities, and how to pitch FCA to foreign buyers\u003csup\u003e[1]\u003c\/sup\u003e\u003csup\u003e[2]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eExport Pricing Architecture:\u003c\/strong\u003e Master the Export Price Pyramid—calculating exact pricing formulas from EXW base up to DDP landed price\u003csup\u003e[21]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eLeveraging C-Terms \u0026amp; D-Terms:\u003c\/strong\u003e Capturing freight margins with CPT\/CIP and building turnkey customer experiences with DAP\/DPU while avoiding DDP foreign tax traps\u003csup\u003e[22]\u003c\/sup\u003e\u003csup\u003e[23]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003ePayment \u0026amp; Contract Alignment:\u003c\/strong\u003e Securing on-board bill of lading notations under FCA (Article A6\/B6) and aligning delivery terms with Letter of Credit triggers\u003csup\u003e[1]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003e\u003cstrong\u003e3. The Importer's Perspective on the Incoterms® 2020 Rules\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eTarget Audience:\u003c\/strong\u003e Procurement Managers, Global Sourcing Directors, Import Supply Chain Leaders, and Buyers.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eCourse Overview:\u003c\/strong\u003e Shifts the narrative to buyer-controlled logistics, supply chain resilience, total cost of ownership (TCO), and destination risk management\u003csup\u003e[7]\u003c\/sup\u003e\u003csup\u003e[25]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eKey Learning Modules:\u003c\/strong\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eBuyer-Controlled Logistics:\u003c\/strong\u003e Transitioning from supplier-managed freight (C-terms\/D-terms) to buyer-controlled terms (FCA\/FOB) to gain routing control and visibility\u003csup\u003e[7]\u003c\/sup\u003e\u003csup\u003e[26]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eTotal Landed Cost Modeling:\u003c\/strong\u003e Uncovering supplier profit markups hidden inside C\/D term quotes and conducting line-item freight audits\u003csup\u003e[25]\u003c\/sup\u003e\u003csup\u003e[27]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eCustoms Valuation \u0026amp; Tax Optimization:\u003c\/strong\u003e Calculating dutiable transaction values, legally deducting post-importation freight, and managing Importer of Record liabilities\u003csup\u003e[28]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eDestination Cost \u0026amp; Damage Control:\u003c\/strong\u003e Preventing destination Terminal Handling Charge (THC) double-billing and managing offloading risks under DAP vs. DPU\u003csup\u003e[27]\u003c\/sup\u003e\u003csup\u003e[29]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003e\u003cstrong\u003e4. The Trade Finance Perspective on the Incoterms® 2020 Rules\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eTarget Audience:\u003c\/strong\u003e Letter of Credit Examiners, Document Checkers, Trade Operations Officers, Credit Risk Managers, and Structured Finance Teams.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eCourse Overview:\u003c\/strong\u003e Bridges commercial delivery terms with international banking standards, including UCP 600, ISBP 821, URC 522, and SWIFT MT700 formatting\u003csup\u003e[30]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eKey Learning Modules:\u003c\/strong\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eThe Autonomy Principle \u0026amp; Document Alignment:\u003c\/strong\u003e Aligning commercial invoice terms with banking document examination rules under UCP 600 Article 4\u003csup\u003e[30]\u003c\/sup\u003e\u003csup\u003e[31]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eTransport Document Examination:\u003c\/strong\u003e Verifying Multimodal Transport Documents (Art 19), Bills of Lading (Art 20), Air Waybills (Art 22), and \"Freight Prepaid\/Collect\" notations\u003csup\u003e[33]\u003c\/sup\u003e\u003csup\u003e[34]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFCA On-Board Notation Mechanics:\u003c\/strong\u003e Executing Article A6\/B6 instructions to obtain bank-compliant on-board bills for containerized FCA sales\u003csup\u003e[24]\u003c\/sup\u003e\u003csup\u003e[35]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eUCP 600 Article 28 Insurance Verification:\u003c\/strong\u003e Auditing insurance certificates under CIP (Institute Cargo Clauses A - All Risks) vs. CIF (Clause C - Minimum) for 110% contract value\u003csup\u003e[36]\u003c\/sup\u003e\u003csup\u003e[37]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003e\u003cstrong\u003e5. The Freight \u0026amp; Logistics Perspective on the Incoterms® 2020 Rules\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eTarget Audience:\u003c\/strong\u003e Freight Forwarders, NVOCCs, Ocean\/Air Carrier Operations, Customs Brokers, and 3PL Providers.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eCourse Overview:\u003c\/strong\u003e Designed strictly for the physical execution layer—managing transport contracts, carrier liability, House\/Master Bills of Lading, and demurrage\u003csup\u003e[6]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eKey Learning Modules:\u003c\/strong\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eThe Execution Layer \u0026amp; Dual-Contract Gap:\u003c\/strong\u003e Navigating the forwarder's legal standing between the sales contract and the contract of carriage under FIATA rules\u003csup\u003e[40]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eBill of Lading \u0026amp; Waybill Mechanics:\u003c\/strong\u003e Managing Shipper\/Consignee mappings, Telex Release protocols, and issuing FIATA Forwarders Certificates of Receipt (FCR)\u003csup\u003e[38]\u003c\/sup\u003e\u003csup\u003e[41]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eCarrier Liability \u0026amp; Cargo Claims:\u003c\/strong\u003e Determining \"Title to Sue\" based on Incoterms® risk transfer points across Hague-Visby, COGSA, CMR, and Montreal Conventions\u003csup\u003e[39]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eOperational Compliance \u0026amp; Demurrage:\u003c\/strong\u003e SOLAS Verified Gross Mass (VGM) shipper allocations, terminal container risk gaps, and demurrage dispute resolution\u003csup\u003e[39]\u003c\/sup\u003e\u003csup\u003e[41]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch2\u003e\u003cstrong\u003eWhy Choose This eBSI Training Collection?\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eComplete Enterprise Alignment:\u003c\/strong\u003e Connects Sales, Sourcing, Banking, and Freight Execution into a unified standard operating procedure\u003csup\u003e[4]\u003c\/sup\u003e\u003csup\u003e[42]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eInteractive SCORM-Compliant Modules:\u003c\/strong\u003e Features self-assessment checkpoints, decision flowcharts, real-world scenario simulations, and case studies\u003csup\u003e[43]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003ePractical Toolkits Included:\u003c\/strong\u003e Gain immediate access to model contract clauses, pricing calculation templates, customs audit checklists, and SWIFT MT700 field mapping guides\u003csup\u003e[21]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eeBSI Certificates of Completion:\u003c\/strong\u003e Equips learners to pass formal certification exams and demonstrate practical trade readiness\u003csup\u003e[50]\u003c\/sup\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr\u003e\n\u003ch3\u003e\u003cstrong\u003eGet Full Bundle Access Today\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003eTransform Incoterms® 2020 from a compliance headache into a competitive advantage.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eENROLL NOW — GET INSTANT ACCESS TO ALL 5 COURSES\u003c\/strong\u003e \u003c\/p\u003e\n\u003c\/div\u003e\u003chr\u003e\u003cp\u003e\u003cstrong\u003eTrademark and independence notice:\u003c\/strong\u003e Incoterms® is a trademark of the International Chamber of Commerce (ICC). The Incoterms® Rules are protected by ICC copyright. This course is independently developed and published by the electronic Business School of Ireland (eBSI) and is not published, approved, endorsed, sponsored or certified by ICC. Learners should consult the official ICC publication of the Incoterms® 2020 Rules for the authoritative text.\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\/international-trade-practice\"\u003eInternational Trade Practice\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/incoterms%C2%AE-2020-for-importers\"\u003eThe Importer's Perspective on the Incoterms® 2020 Rules\u003c\/a\u003e  |  \u003ca href=\"\/products\/incoterms%C2%AE-2020-for-export-sales\"\u003eThe Export Sales Perspective on the Incoterms® 2020 Rules\u003c\/a\u003e  |  \u003ca href=\"\/products\/incoterms%C2%AE-2020-for-freight-logistics-and-shipping-industry\"\u003eThe Freight \u0026amp; Logistics Perspective on the Incoterms® 2020 Rules\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-export-academy-1\"\u003eeBSI Export Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/international-trade-practice\"\u003eInternational Trade Practice\u003c\/a\u003e \u0026gt; eBSI Training Collection on the Incoterms® 2020 Rules\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/international-trade-practice\"\u003eInternational Trade Practice\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-export-academy-1\"\u003eeBSI Export 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\/incoterms-2020-in-practice\"\u003ePractical Training on the Incoterms® 2020 Rules\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/products\/incoterms%C2%AE-2020-for-export-sales\"\u003eThe Export Sales Perspective on the Incoterms® 2020 Rules\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/products\/incoterms%C2%AE-2020-for-importers\"\u003eThe Importer's Perspective on the Incoterms® 2020 Rules\u003c\/a\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":59257015206236,"sku":null,"price":150.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/Incoterms2020_Bundle.png?v=1790276545"},{"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"},{"product_id":"trade-based-money-laundering","title":"Trade Based Money Laundering","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 Trade Based Money Laundering.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eAn invoice can match a payment while the goods tell a different story. A shipment can be genuine while its price disguises an unexplained transfer of value. A complete document file can still leave important questions about what moved, who paid and who benefited.\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 Trade Based Money Laundering.\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 illicit value can move through international trade\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eAn invoice can match a payment while the goods tell a different story. A shipment can be genuine while its price disguises an unexplained transfer of value. A complete document file can still leave important questions about what moved, who paid and who benefited.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis practical eBSI course helps you recognise those gaps and investigate the commercial explanation behind them.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eDeveloped for the Export Academy and Trade Finance Academy audience, it examines TBML across the transaction lifecycle, connecting goods, documents, business relationships, logistics, finance and settlement.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eBuild practical judgement for the transactions you handle\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eUnderstanding TBML requires more than recognising a list of warning signs. You need to know what the transaction claims to represent, what the available evidence supports and how a discrepancy could change the movement of value.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThrough worked examples and realistic fictional cases, you will learn to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eRecognise how price, quantity and quality manipulation can transfer value between trading parties.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCalculate apparent value differences and explain who receives the benefit.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCompare invoices, packing lists, transport records, customs information and evidence of receipt.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eExamine unexpected payers, changed beneficiaries and intermediary arrangements.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTest plausible commercial explanations against supporting evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eRecord unresolved concerns clearly and identify an appropriate next step within your authority.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThe emphasis is on reasoned decisions. An unusual price, complex route or third-party payment deserves context and evidence before a conclusion is reached.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWho should take this course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThis course is designed for professionals who handle or review international trade transactions, including:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eExporters, importers and SME business owners.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eExport sales, purchasing and international customer-service staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eFreight forwarders, shipping and logistics personnel.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCustoms brokers and trade-documentation staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTrade-finance operations and relationship-management staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCompliance, financial-crime and transaction-review personnel.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eFinance and accounts staff responsible for trade payments and reconciliation.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eDifferent participants see different parts of a transaction. The course helps you understand the value of the information you hold, its limitations and where further evidence may be needed.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat you will study\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cspan\u003e1. Value in international trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eEstablish how goods, money and information move through a transaction. Explore how trade can disguise illicit value and why a commercial irregularity alone does not establish money laundering.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e2. Price and valuation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine over-invoicing, under-invoicing and unusual pricing. Work through calculations and compare prices on a consistent basis, taking account of specification, currency, delivery terms, freight, insurance, services and legitimate adjustments.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e3. Quantity, quality and goods descriptions\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eInvestigate over-shipment, under-shipment, phantom shipments and false descriptions. Learn how packaging conversions, missing goods and changes in quality can affect both the analysis and the apparent direction of value.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e4. Trade documents and reconciliation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBuild a coherent transaction picture from contracts, invoices, packing lists, transport records, customs data and receiving evidence. Distinguish what each document supports from what still requires independent verification.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e5. Parties, ownership and intermediaries\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore shell and front companies, beneficial ownership, trading capacity and intermediary roles. Examine circular trading, shared connections and the evidence needed to understand the commercial purpose of a structure.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e6. Payments and open-account trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eTrace settlement back to the underlying obligation. Review third-party payments, group treasury arrangements, deposits, refunds, changed payees and multiple invoicing. Understand why records held by exporters and importers are particularly valuable in open-account trade.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e7. Routing, logistics and customs\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eAssess unusual routes, transshipment, free trade zones, container and seal inconsistencies, freight charges and custody handovers. Distinguish country of origin from dispatch country and investigate discrepancies without overlooking legitimate operational explanations.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e8. Trade-finance products\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eCompare the visibility and limitations associated with documentary credits, collections, receivables finance, pre-shipment finance and warehouse receipts. Examine duplicate-financing concerns and why documentary compliance does not settle every financial-crime question.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e9. Practical review and escalation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eApply a structured review method: establish the expected transaction, reconcile the evidence, test explanations, assess unresolved concerns and document the next action. Practise asking neutral questions and writing clear escalation notes.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e10. The Harbour Components case\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBring the learning together in an integrated fictional case involving a quantity shortage, a lower goods specification, an unfamiliar payer and changed refund instructions. Calculate the apparent value difference without double counting and prepare an evidence-based response.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eLearn through practical examples\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eConsider a transaction in which a buyer pays EUR 120,000 for 1,000 premium components. Receiving evidence supports only 800 components of a lower specification, with a supported value of EUR 64,000.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe apparent difference is EUR 56,000. But a useful review goes further than that calculation.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou need to separate the quantity and quality issues, check for further deliveries or valid adjustments, examine the payer’s role and identify what the available evidence can actually establish.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis is the type of practical reasoning developed throughout the course.\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\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e supported by on-screen text.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e75 unique photographic illustrations and 25 explanatory diagrams.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e20 deeper explanations\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e exploring important concepts and distinctions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eTen practical decision activities\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e with feedback explaining the consequences of different responses.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eThree captioned teaching animations\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e covering value movement, document reconciliation and the integrated case.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA searchable course and 24-term glossary\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e for finding and revisiting key concepts.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA full 44-page student manual\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e containing the teaching content, worked practice explanations and reference material.\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\u003eCheck your understanding and review your result\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe assessment selects two questions from each chapter and randomises both the question order and answer choices.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe pass mark is \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e80%, equivalent to 16 correct answers out of 20\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eOnce all questions are submitted, a results screen shows your percentage score, number of correct answers and pass\/fail result. You can then choose:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSave score and exit\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to accept your result.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eRetake the test\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to start again with a fresh selection of 20 questions from the bank.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eA fresh selection may include some questions encountered previously.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003ePut the learning to work\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe course gives you a repeatable approach to reviewing a trade transaction:\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEstablish what should happen. Check what actually happened. Explain the differences. Record what remains unresolved.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will develop the confidence to ask more precise questions, recognise the limits of individual documents and produce a clearer record for the person authorised to make the next decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe learning draws on supplied trade-finance materials and FATF\/Egmont TBML publications, with historical references identified in the course. Fictional cases provide opportunities to practise applying the concepts.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eStrengthen your understanding of the trade behind the transaction\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eWhether you sell goods overseas, arrange their movement, process their documents or review their financing, your part of the transaction can reveal information that others cannot see.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEnrol in Trade-Based Money Laundering and develop a practical approach to recognising, reconciling and escalating unexplained value movements in international trade.\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/anti-money-laundering-in-trade\"\u003eAnti-Money Laundering in Trade\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Trade Based Money Laundering\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\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":59268925686108,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59279817310556,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59279817343324,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/TBML-Cover.png?v=1790270906"},{"product_id":"anti-money-laundering-in-trade","title":"Anti-Money Laundering in Trade","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 Anti-Money Laundering in Trade.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eDevelop the practical judgement to review trade-finance business, ask relevant questions and escalate concerns with clear supporting evidence.\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 Anti-Money Laundering in Trade.\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\u003eApply financial-crime controls throughout the trade-finance lifecycle\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eDevelop the practical judgement to review trade-finance business, ask relevant questions and escalate concerns with clear supporting evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eA customer’s transaction may appear commercially reasonable, yet an unexpected intermediary, changed payment instruction or unexplained source of funds can raise questions that require further review.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAML in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e shows you how a bank approaches those questions throughout the transaction lifecycle. Follow the process from customer due diligence and facility use through document handling, financing, settlement and ongoing monitoring.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will learn to connect the \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003ecustomer, goods, documents and money\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, and use that connected picture to support proportionate, documented decisions.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eCourse at a glance\u003c\/span\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eFormat:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e Self-paced online learning with narration.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eContent:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 96 screens organised into 12 focused chapters.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePractical learning:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 15 decision activities and three video case walkthroughs.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eStudy support:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e Comprehensive Student Manual, glossary and transcripts.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEstimated study time:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e Approximately three hours for the learning unit, plus the assessment.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAssessment:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 20 questions selected from a bank of 50.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePass mark:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e 60%, equivalent to 12 correct answers out of 20.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003ePrimary focus:\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e Banking processes and financial-crime controls in trade finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2\u003e\u003cspan\u003eMake the connection between AML knowledge and everyday trade-finance work\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eEffective transaction review depends on understanding the business behind the documents.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eDoes the proposed trade fit the customer’s established activity? What role does an intermediary perform? Why is payment coming from a third party? Does a replacement invoice represent a new receivable or the same sale already financed?\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis course helps you work through these questions using the information available to the bank. You will practise identifying what is supported, what remains uncertain and which action falls within your authority.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe learning also explains how financial-crime review interacts with documentary requirements, payment deadlines and other banking responsibilities.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat you will learn\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cspan\u003e1. Why trade finance presents particular risks\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore how international trade can disguise the movement of value, why banks may see only part of a transaction and how to apply controls proportionate to the identified risk.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e2. Understanding the customer and expected trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBuild a useful picture of the customer’s business, trading capacity, normal counterparties, markets and transaction cycle. Learn how to compare actual activity with that profile and recognise changes requiring review.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e3. Parties, intermediaries and beneficial ownership\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine the roles of buyers, sellers, agents and other intermediaries. Consider ownership and control, related-party relationships and the quality of evidence supporting the bank’s understanding.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e4. Funding and commercial purpose\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eAssess the economic explanation for a transaction. Explore source of funds, repayment, pricing, routes and trading capacity, and learn to identify gaps between the explanation and the evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e5. Documentary credits and AML controls\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eFollow control points from application and issuance through amendments, presentation and settlement. Understand how documentary examination and financial-crime review contribute to the overall decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e6. Documentary collections\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eReview the roles of collecting and remitting banks, release instructions, available documents, unpaid items and third-party settlement arrangements.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e7. Guarantees and standby credits\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore the underlying contract, applicants and beneficiaries, counter-guarantees, amendments, extensions and demands. Consider how contingent instruments and cash-backed arrangements can create financial-crime concerns.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e8. Open-account and receivables financing\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine the evidence behind financed receivables, duplicate or overlapping finance, settlement patterns and changes affecting the amount recoverable. The chapter also introduces relevant considerations for payables, inventory and pre-shipment financing.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e9. Third-party payments and unusual settlement\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eWork through payments made by parties outside the expected trade relationship, changed beneficiary accounts, split payments, netting, refunds and unexplained overpayments.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e10. Transaction monitoring and escalation\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eConnect individual transaction events with wider patterns. Learn how to prepare a referral that sets out the facts, evidence, unresolved concerns and time-sensitive decisions.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e11. AML and wider financial crime\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eUnderstand how AML relates to sanctions, counter-terrorist financing, proliferation financing, bribery and corruption. Explore why names, ownership, goods, routes and end use can each require attention.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e12. Responsibilities and the bank control framework\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eClarify the contributions of relationship management, operations, compliance, management and independent assurance. Bring the learning together in a documented transaction decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003ePractise decisions you could encounter at work\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe course uses fictional businesses and realistic situations to help you apply the learning.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA new account instruction arrives before payment is due.\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe documents comply, but the beneficiary’s payment details have apparently changed. Consider how to verify the instruction and coordinate the review within the remaining timetable.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAn invoice returns with a slightly different reference.\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe customer explains that the original needed correction. Work through whether the request represents a new receivable or an existing sale already financed.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAn unfamiliar company offers to repay a trade advance.\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe goods and delivery evidence appear consistent with the customer’s business. Assess what remains to be established about the payer, its role and the source of funds.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAcross the activities, feedback explains the reasoning behind the available choices and identifies the evidence that would help move the review forward.\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 particularly relevant to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTrade-finance operations and document-checking staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eCorporate, commercial and SME banking relationship managers.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eAML, KYC and customer due-diligence professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eFinancial-crime compliance and transaction-monitoring staff.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eTrade-finance product, credit and risk professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eInternal auditors reviewing trade-finance controls.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eProfessionals moving into a banking role involving international trade.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eA basic familiarity with trade-finance products will help you get the most from the course. A glossary and explanatory material support your study.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eLearn at your own pace\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eWork through the chapters in manageable sessions, using narration, transcripts and practical explanations to support your understanding.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe comprehensive Student Manual provides a reference for reviewing the course topics and revisiting the reasoning behind key control decisions. The learning unit also supports saving and resuming your progress.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eCheck your understanding\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe separate assessment presents \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e20 questions drawn from a 50-question bank\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, with coverage across all 12 chapters.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eEach correct answer contributes five percentage points towards your result. The pass mark is \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e60%\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:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eExit and save your score\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to accept the result.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eRetake the test\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e to receive a different selection of 20 questions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eQuestions may recur between attempts, while the overall selection changes.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eFrequently asked questions\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eWhat is the main focus of the course?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe course explains how a bank applies AML and wider financial-crime controls when handling trade-finance business. It follows the customer relationship and transaction lifecycle, with practical attention to banking products, processes and responsibilities.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eWhich trade-finance products are covered?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eDocumentary credits, documentary collections, guarantees, standby credits, open-account trade and receivables financing. The course also addresses relevant aspects of payables, inventory, pre-shipment and financial-institution trade financing.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eDoes the course cover sanctions and terrorist financing?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eYes. It examines the relationship between AML, sanctions, counter-terrorist financing and proliferation financing, alongside bribery, corruption and relevant fraud risks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eHow long should I allow?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eAllow approximately three hours for the learning unit, including its activities. Set aside additional time for the assessment and any topics you wish to revisit.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eIs the learning practical?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eYes. Fifteen decision activities and three video case walkthroughs ask you to assess explanations, connect evidence and select appropriate next steps.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCan I retake the assessment?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eYes. On the results page, you can choose to retake the test before accepting your score. The retake draws a fresh selection of 20 questions from the question bank.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eDoes the course focus on one country’s procedures?\u003c\/span\u003e\u003c\/strong\u003e\u003cbr\u003e\u003cspan\u003eThe course teaches a bank-oriented approach to transaction review. It highlights where applicable law, jurisdiction, bank policy and specialist advice affect the action required.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eStrengthen your approach to trade-finance review\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eBuild your ability to connect the transaction evidence, recognise unresolved concerns and contribute to a clear, documented control decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEnrol in AML in Trade Finance and develop practical financial-crime awareness for your trade-finance role.\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/trade-based-money-laundering\"\u003eTrade Based Money Laundering\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Anti-Money Laundering in Trade\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\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":59269348589916,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59279817376092,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59279817408860,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/AML4T-Cover.png?v=1790272804"},{"product_id":"sustainable-trade-and-trade-finance","title":"Sustainable Trade and 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 Sustainable Trade and Trade Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eWhat makes a trade transaction eligible for green or social finance? When is a sustainability-linked structure appropriate? And what should you do when a client’s sustainability claims go beyond the evidence available?\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 Sustainable Trade and 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\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003ch2\u003e\u003cspan\u003eMake better-informed sustainability decisions in international trade\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eWhat makes a trade transaction eligible for green or social finance? When is a sustainability-linked structure appropriate? And what should you do when a client’s sustainability claims go beyond the evidence available?\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSustainable Trade and Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e from eBSI Trade Finance Academy helps you answer these questions through practical explanations, transaction examples and decision activities.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will develop a structured approach to assessing what is being financed, who is involved, which framework applies and whether the evidence supports the proposed sustainability label.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eConnect sustainability principles with everyday trade finance\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eInternational trade brings together suppliers, buyers, banks, logistics providers and other intermediaries across different markets. The information needed to assess sustainability may be spread across contracts, invoices, certifications, transport records and supplier disclosures.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis course shows you how to bring those facts together and reach a reasoned decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will explore green and social trade finance, sustainability-linked trade finance and sustainability-linked supply chain finance. Throughout the course, the emphasis is on practical application: asking the right questions, identifying evidence gaps and explaining why a proposed classification is or is not justified.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat you will gain\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eBy working through the course, you will develop the ability to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eDistinguish corporate ESG information from evidence about an individual trade transaction.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eSelect the appropriate framework for green, social and sustainability-linked financing proposals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eAssess the purpose, goods, parties and distribution arrangements behind a sustainability claim.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eEvaluate whether proposed KPIs and sustainability targets are relevant, ambitious and measurable.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eRecognise weak evidence, unsupported claims and potential greenwashing.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eConsider proportionate evidence requirements for SMEs without weakening the assessment.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cspan\u003eDocument clear recommendations for financing, further investigation or escalation.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\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 involved in international trade and its financing, including:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eTrade finance and transaction banking professionals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e assessing documentary credits, guarantees and trade facilities.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eRelationship managers\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e discussing sustainable financing options with corporate clients.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCredit, risk and compliance professionals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e reviewing evidence, controls and classification decisions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSustainability and ESG specialists\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e applying their knowledge to commercial transactions.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCorporate treasurers and finance managers\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e preparing financing proposals and supporting documentation.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eExporters, importers and SME business owners\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e seeking to understand the information lenders and trading partners may require.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eSupply chain and procurement professionals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e involved in supplier sustainability programmes.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eA foundational understanding of international trade is recommended. The course introduces the sustainable trade finance frameworks as you progress.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhat the course covers\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 1: From ESG to Sustainable Trade\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore why international trade presents distinct sustainability assessment challenges. Understand the difference between organisation-level ESG information and transaction-level evidence, and examine the relationship between the ICC Principles for Sustainable Trade and the ICC Principles for Sustainable Trade Finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYou will also distinguish voluntary principles from applicable laws, regulations, taxonomies and institutional policies.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 2: Assessing the Trade Transaction\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eApply the four-component framework to \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003euse of proceeds, seller, buyer and distribution\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eExamine purpose-based and goods-based assessment, mixed transactions, environmental and socioeconomic considerations, and the limitations of corporate sustainability information. Learn how to record findings and preserve uncertainty when the evidence is incomplete.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 3: Green Trade Finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine the principles and practical requirements of green trade finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eTopics include eligible purposes and goods, supporting evidence, environmental safeguards, higher-risk sectors, tracking of proceeds and reporting. You will also consider how screening tools and proportionate documentation can support assessment without replacing professional judgement.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 4: Social Trade Finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExplore how social trade finance connects a financing transaction to a defined social purpose and intended beneficiaries.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAssess target populations, social activities, beneficiary evidence, safeguards and reporting arrangements. Practical examples help you distinguish a supported social financing proposition from a broad claim that a product or transaction is socially beneficial.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 5: Sustainability-Linked Trade Finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eUnderstand how sustainability-linked structures differ from financing tied to a specific green or social use of proceeds.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eEvaluate key performance indicators, sustainability performance targets, baselines, verification arrangements and financial incentives. Learn to identify indicators that are easy to measure but insufficiently material to the borrower’s business.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 6: Sustainability-Linked Supply Chain Finance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eExamine the roles of anchor buyers, suppliers, finance providers and other participants in sustainability-linked supply chain finance programmes.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eExplore supplier segmentation, onboarding, data collection, verification, incentive allocation and governance. Particular attention is given to fair, transparent targets and the practical constraints faced by smaller suppliers.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 7: Evidence, Greenwashing and Professional Judgement\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eDevelop a disciplined approach to testing sustainability claims.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eReview evidence quality, confidence grades, ESG scoring limitations and warning signs in both use-of-proceeds and sustainability-linked structures. Practise deciding when to request more information, escalate concerns or withhold a sustainability label.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eChapter 8: BlueHarbour Trading Capstone\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eBring the course together through a fictional \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e$18 million revolving trade facility\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAssess separate tranches involving solar modules, medical equipment and conventional consumer electronics. Apply the relevant frameworks, test the evidence and consider whether a separate sustainability-linked proposal is credible.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eYour task is to produce a clear recommendation that identifies qualifying exposures, preserves conventional financing where appropriate and explains the reasoning behind each decision.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eLearn through practical application\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe course uses a consistent decision process:\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eClaim → Criterion → Evidence → Finding → Decision\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis provides a practical structure for analysing proposals and communicating your conclusions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eEight decision activities help you apply the teaching to realistic situations, including a green letter of credit, a social financing proposal, KPI and target selection, supplier financing and an evidence review.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eAll case companies used in these activities are fictional teaching examples.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eCourse features\u003c\/span\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEight chapters and 120 learning screens\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eNarrated explanations\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e supporting the screen content\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e120 learning visuals\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, including explanatory diagrams\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\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eAn integrated capstone case\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA supporting student manual\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eCourse search, glossary and screen transcripts\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eA separate end-of-course assessment\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eStudy online at your own pace and revisit the explanations as you build your understanding.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eAssessment\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eThe formal assessment contains \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003e20 questions selected from a 50-question bank\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, with coverage across all eight chapters.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003epass mark is 60%\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, equivalent to 12 correct answers out of 20. Feedback is provided at the end of the assessment to support your review of the concepts and decisions tested.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eA practical approach for banking and business\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eFor banking professionals, the course supports more structured analysis of product eligibility, evidence and sustainability claims.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eFor corporate learners and SMEs, it explains why finance providers ask particular questions and what makes supporting information useful.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eFor sustainability specialists, it connects wider ESG knowledge with the products, documents and decisions involved in international trade.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe course can support standalone professional development and provides applied trade-finance context for learners studying within the \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003eCertificate in ESG for International Trade and Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eBuild your sustainable trade finance judgement\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp\u003e\u003cspan\u003eDevelop the knowledge to ask better questions, assess evidence consistently and explain your financing recommendations with greater clarity.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eEnrol in Sustainable Trade and Trade Finance and strengthen your practical understanding of sustainable international trade.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003e\u003cspan\u003eThis course is independently developed by eBSI. References to ICC, LMA, ICMA and other organisations or frameworks are educational and do not imply endorsement, accreditation or affiliation.\u003c\/span\u003e\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eRelated eBSI learning 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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\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-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/counter-terrorist-financing-in-trade-finance\"\u003eCounter-Terrorist Financing in Trade Finance\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59278115897692,"sku":null,"price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59279817507164,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59279817539932,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/STTF-Cover.png?v=1790353278"}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/collections\/Trade-Finance.png?v=1793263019","url":"https:\/\/www.ebsiamericas.com\/collections\/trade-finance.oembed","provider":"eBSI Export Academy","version":"1.0","type":"link"}