Introduction
Managing global transactions effectively requires an understanding of international trade financing. It helps them manage risks, make sure payments are secure, and comply with international regulations. By mastering these skills, businesses can expand into new markets, negotiate effectively, and remain competitive worldwide, allowing growth and opportunity to arise. This course explores the essential role of finance in global trade, offering participants insights into crucial financial instruments and strategies. Participants will learn to manage risks, optimize financial operations, and comply with regulatory frameworks, empowering them to navigate international trade confidently and strategically.
Course Outline
- Module 1
- Module 2
- Module 3
- Module 4
- Module 5
- Course Objectives
- Target Audience
International Trade Financing
- What is Trade Financing?
- Role of Financial Institutions.
- Role of trade finance in global trade.
- Trade financing instruments.
- Key players roles and responsibilities.
Instruments & Methods
- Letters of credit.
- Documentary collections.
- Trade credit insurance.
- Bank guarantees.
- Factoring and forfaiting.
Risk Management
- Types of Risks in Trade Financing.
- Risk Evaluation Methods.
- Risk Mitigation Techniques.
- Use of Insurance in Trade Finance.
- Hedging Strategies.
Advanced Financing Techniques
- Supply chain finance models.
- Technology in supply chain financing.
- Innovative trade finance solutions.
- Factoring and invoice discounting.
- Structured trade and commodity finance.
Regulatory & Compliance Framework
- Anti-Money Laundering (AML) Compliance.
- Know Your Customer (KYC) Compliance.
- Sanctions Compliance.
- Global Trade Regulations.
- Cross-border Legal Considerations.
By the end of this course, participants will be able to:
- Master the fundamentals of international trade financing, its importance, and key concepts.
- Understand and master the various instruments and methods used in trade financing.
- Explore strategies to identify, assess, and mitigate risks in international trade.
- Master the regulatory environment affecting trade finance, focusing on AML and KYC regulations.
- Develop skills to optimize the financial efficiency of international trade operations.
- Explore financing methods like structured trade finance, supply chain finance, and factoring.
- Learn to design and implement strategic and effective trade financing solutions.
This course is ideal for:
- Exporters and Importers.
- Trade Finance Officers.
- Corporate Finance Executives.
- Bankers & Financial Institutions.
- Risk Management officers.
- International Business Consultants
- Logistics and Supply Chain Managers
- Government & Trade Association Representatives.
Course Schedule & Fees
- Kuala Lumpur
- Singapore
- Amsterdam
- Online
- Course Fees
This course will take place in Kuala Lumpur on the following dates:
| 12/05/2025 | 26/05/2025 | 09/06/2025 | 23/06/2025 |
| 07/07/2025 | 21/07/2025 | 04/08/2025 | 18/08/2025 |
| 01/09/2025 | 22/09/2025 | 06/10/2025 | 20/10/2025 |
| 10/11/2025 | 24/11/2025 | 15/12/2025 | 05/01/2026 |
| 26/01/2026 | 16/02/2026 |
This course will take place in Singapore on the following dates:
| 05/05/2025 | 26/05/2025 | 16/06/2025 | 30/06/2025 |
| 21/07/2025 | 11/08/2025 | 01/09/2025 | 22/09/2025 |
| 13/10/2025 | 03/11/2025 | 24/11/2025 | 15/12/2025 |
| 05/01/2026 | 26/01/2026 |
This course will take place in Amsterdam on the following dates:
| 19/05/2025 | 09/06/2025 | 30/06/2025 | 21/07/2025 |
| 11/08/2025 | 01/09/2025 | 22/09/2025 | 13/10/2025 |
| 03/11/2025 | 24/11/2025 | 15/12/2025 | 05/01/2026 |
| 26/01/2026 | 16/02/2026 |
This course will take place Online the following dates:
| 06/05/2025 | 03/06/2025 | 01/07/2025 | 29/07/2025 |
| 26/08/2025 | 23/09/2025 | 21/10/2025 | 18/11/2025 |
| 16/12/2025 | 13/01/2026 | 10/02/2026 |
| Kuala Lumpur | Singapore | Amsterdam | Online |
| USD$ 3,580 | USD$ 5,600 | USD$ 5,600 | USD$ 1,920 |
