EIBFS INTERNATIONAL CERTIFICATE IN TRADE FINANCE (EICTF)
Related Roles :
Corporate Relationship Managers, Trade Finance Specialist, Officials in Trade Finance & Credit Department, Internal Auditors.
Upon completion of the learning pathway, the learners should be able to:
- Understand the fundamental principles of trade finance, parties involved and their roles in traded finance.
- Understand the INCO terms, dealing with responsibilities of buyers and sellers for the delivery of goods under sales contracts for international trade.
- Determine how the practices articulated in UCP 600 are applied by documentary practitioners.
- Understand of Bank Guarantees and Standby Letters of Credit and its legal frameworks.
- Understand the various parties in the supply chain and the products offered to the clients.
- Analyze trade-based money laundering and other financial crimes.