10% early booking discount available for the Training Course only when booking online with code: TRAINING10

International Trade & Commodity Finance Masterclass: A practical analysis of the key issues, risks and challenges

This highly practical course will provide an intensive and highly interactive analysis of the practical, operational and regulatory risks in international trade, documentary credits and commodities. In-depth practical training exercises, bespoke case studies and assessments together with over 30 legal cases will be used to illustrate and highlight key points. It will address the roles of the parties involved, their responsibilities and obligations and consider the wide spectrum of risks; regulatory, operational, credit, that must be considered. It will also provide an analysis of fraud in international trade as well as offering guidance to assist in avoiding the consequences of being impacted by such fraud.

This course is designed for individuals at all levels and will enable participants to develop an understanding of the most significant areas in the provision of trade finance.

It will explain how international trade is financed and consider the key principles that need to be adhered to and understood. It will also provide an analysis, of the main trade products and assess when and where they are appropriate to use.

Who should attend?

• Trade, export and commodity finance practitioners
• Corporate bank relationship managers
• Staff within compliance, credit and risk management functions
• Relationship managers within financial institutions
• Documentary credits and trade operations personnel

PDUs/CPD credits:

Attendance earns 13 CPD learning hours / PDUs hours for participation on the two-day course.

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This GTR Training Masterclass will take place during GTR’s annual event in Dubai, GTR MENA 2019. Single-pass GTR Training Masterclass option or GTR MENA conference & GTR Training Masterclass package options are available.
Visit the GTR MENA 2019 event page for conference information!