GTB Trade Finance (Level 5)

Overview

"GTB Trade Finance (Level 5)" offers an advanced exploration of trade finance processes and dynamics, focusing on export procedures, correspondent banking, financing techniques, supply and value chains, commodities financing, due diligence, and innovations in price risk management.

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Outcome

Define main processes and dynamics of export.

Identify main functions, limits, banking concepts of correspondents.

Highlight currency risks of payments.

List main correspondent banking products such as: Customs Requirements and Customs Entries.

Details

Developed by: Beacon FinTrain
Total Hours: 18 Hrs
Language: English - Bilingual "English & Arabic"
Modalities: 
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Outline

  • What is an Export
  • The Export Process
  • Exporting Stages
  • Customs Process and Challenge

  • Correspondent Banking Concept
  • Correspondent Functions
  • Correspondent Limits

  • Third Party Correspondent Banks
  • Nested Correspondent Banking
  • Anonymous Accounts
  • Shell Banks

  • Value Chain
  • Risks, Mitigants and Controls
  • Upstream, Midstream and Downstream
  • Pre-financing, Pre-Payment and Tolling Structures
  • Country Risks
  • Counterparty Risks
  • Bank Risks

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Who Should Attend

  • Trade finance professionals seeking advanced knowledge and skills
  • Bankers specializing in global transaction banking (GTB)
  • Financial analysts focusing on trade and export finance
  • Risk managers and compliance officers in trade finance departments
  • Business owners and entrepreneurs involved in international trade

Why Beacon

Quality

Beacon FinTrain prioritizes excellence in every service, ensuring top-notch, reliable, and consistent outcomes that meet and exceed client expectations.

Specialization

We focus on finance, offering expert knowledge and bespoke solutions that cater to the unique needs of finance professionals in the Middle East and Africa.

Punctuality

Time is money. We respect deadlines, delivering precise and timely results to help our clients stay ahead in the fast-paced financial world.

Guidance

Beacon FinTrain is a guiding light in finance, providing insightful advice and support to navigate the complexities of financial markets and regulations.

Integrity

We uphold the highest ethical standards, fostering trust and transparency in all our dealings to build lasting relationships with clients.

Flexibility

Adapting to the dynamic finance sector, we offer versatile services and solutions that align with the evolving needs of our clients.