Overview of trade finance-related courses and/or qualifications :
eBSI Export Academy offers 3 programs and 13 CPD courses.
Diploma in Trade for Trade Finance Professionals
Includes both the Certificate in Finance of International Trade AND Certificate in Trade Finance Compliance and Fraud Prevention as well as coverage of practical international trade topics such as export packaging and procedures, documentation, logistics, modes of transport, international contracts, customs procedures and Incoterms. This is an excellent way to get any staff member up to standard for trade finance operations and related relationship management roles.
Certificate in Finance of International Trade (IFC Recognised)
Covers key trade operations products: LCs, documentary collections, and bonds and guarantees as well as short to medium-term finance, export credit agency finance, structured and commodity trade finance and fraud prevention.
Certificate in Trade Finance Compliance and Fraud Prevention
Covers trade finance compliance procedures including due diligence and extended due diligence and trade finance fraud prevention in both trade operations and more complex trade finance products.
Length of course/s:
The Certificate in Trade Finance Compliance and Fraud Prevention is 16 hours of online training.
The Certificate in Finance of International Trade is 40 hours of online training
The Diploma in Trade for Trade Finance Professionals is 80 hours of online training.
The Certificate in Trade Finance Compliance and Fraud Prevention costs €200 per participant with group discounts available.
The Certificate in Finance of International Trade costs €700 per participant with special pricing for IFC issuing/confirming banks and group discounts available.
The Diploma in Trade for Trade Finance Professionals costs €1,200 per participant and includes the two certificates above. Group discounts available.
Use discount code “TRADEXPLAIN” for 10% discount on any course.