Trade Finance

This training will teach participants a broad view of Trade Finance in Transaction Banking business. In this class, participants will learn about what Trade Finance is, different Trade Finance products and services, how to structure Trade Finance and how Trade Finance works in this digital era.

Certificate of completion (supplied by PasarTrainer)

Training Material

A multiple-choice test to assess the participants' proficiency level prior to enrolling in the training program.

Pre-Test (30 Questions - Closed Book)

1. Overview
2. Letter of Credit (L/C)
3. Financing Against Trust Receipt Under L/C
4. Import L/C Financing/ Sight Refinancing/ UPAS
5. Collection Services
6. Shipping Guarantee
7. Transferable L/C
8. Collection Financing
9. Open Account Financing
10. Bank Guarantee

Participants will deep-dive into different types of Trade Finance Products & Services to learn how these different products and services can be utilized.

Trade Finance Products & Services

1. Transaction Banking Position
2. Transaction Banking Function

This module provides an overview of Trade Finance and its relation to Transaction Banking.

Trade Finance in Transaction Banking

1. What is Incoterms
2. Incoterms of Seller & Buyer

Participants will learn what an Incoterm is and the different types of incoterms.

Incoterms

1. What is Trade Finance Structure?
2. Basic Business Model

This module explains how to structure a trade finance.

Structuring in Trade Finance

1. What is Trade Finance?
2. Risk Issues in International Trade
3. Buyer & Seller Risks
4. Business Type
5. Payment Methods
6. Clean Payments
7. Documentary Collection
8. Collection Cycle
9. Document Credit / Letter of Credit (L/C)
10. Letter of Credit Cycle
11. Risk Spectrum

This module provides a helicopter-view of Trade Finance in banking. Participants will learn the definition, overview of trade finance products and operations.

Overview of Trade Finance

1. Trade Finance and Blockchain Technology
2. Characteristics of Blockchain Technology
3. Advantages of Blockchain Technology

This module provides an understanding of how trade finance has evolved in this digital era.

Trade Finance in Digital Era

A multiple-choice test to assess the participants' proficiency level after enrolling in the training program.