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CPD Course
Export and Import Collections
Develop practical knowledge and confidence in Export and Import Collections. This 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...
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Course Description
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Choose 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.
Develop practical knowledge and confidence in Export and Import Collections.
This 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...
Why this course matters
This 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.
What you will gain
- Build a clearer practical understanding of the key concepts and terminology in Export and Import Collections.
- Recognise how the topic affects real international trade, finance or risk decisions.
- Apply the course principles more confidently in relevant business situations.
Who is this course for?
This course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.
Course at a glance
- Format: self-paced online learning.
- Professional development: CPD course.
This 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 buyers and sellers by collection of financial and commercial documents.
You will discover that Collections offer a greater degree of security
to the exporter than open account transactions.
You will understand the operation of:
1. Export Collections
2. Import Collections
Completing this course will confer 5 CPD Credits towards internationally recognised Continuous Professional Development Requirements within organisations operating this kind of staff development methodology.
Course Outline
- INTRODUCTION
1.1 Definition of Collections
1.2 Collections Background
1.3 Collection Instructions
1.4 Collection Instructions
1.5 The Collection Order
- DOCUMENTARY COLLECTION
2.1 Documentary Collection
2.2 Documentary Collection Cycle
- CLEAN COLLECTION
3.1 Clean Collection
- BILL OF EXCHANGE
4.1 Term Bills
4.2 Guaranteed or Avalized Bills of Exchange
- MANAGING COLLECTIONS
5.1 Documentary Collections - Workflow Summary
5.2 Overview of the Uniform Rules for Collections
Further Reading
1 – UN Convention on International Bills of Exchange and Promissory Notes
2 – Explanatory Notes on the UN Convention.
3 – Has the ‘UN Convention on International Bills of Exchange and Promissory Notes’ Achieved Its Objective?
4 – Background and Salient Notes on the UN Convention on International Bills of Exchange and Promissory Notes
Forum Assignment
Our 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
Continue your learning
Part of this learning pathway: Trade Finance Operations
Course pathway: eBSI Trade Finance Academy > Trade Finance Operations > Export and Import Collections
Explore more Trade Finance Operations training or return to the eBSI Trade Finance Academy.
Your questions, answered
Does the course include a certificate?
The course assessment leads to a downloadable digital PDF CPD Certificate of Completion. See the course description for the CPD credits awarded.
What is CPD?
CPD stands for Continuing Professional Development. It is the ongoing learning that helps you maintain and develop the knowledge and skills you use in your work. Courses, workshops and other learning activities can contribute to your CPD record.
Can I ask a question before enrolling?
Book a free video consultation to discuss your goals and course choice.