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:

  1. Understand the fundamental principles of trade finance, parties involved and their roles in traded finance.
  2. Understand the INCO terms, dealing with responsibilities of buyers and sellers for the delivery of goods under sales contracts for international trade.
  3. Determine how the practices articulated in UCP 600 are applied by documentary practitioners.
  4. Understand of Bank Guarantees and Standby Letters of Credit and its legal frameworks.
  5. Understand the various parties in the supply chain and the products offered to the clients.
  6. Analyze trade-based money laundering and other financial crimes.
  7.  

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