Advanced Certificate in International Trade Finance

Benefits of This Advanced Trade Finance Training

Tailored for professionals aiming to advance their expertise in trade finance, this course delves into complex aspects such as UCP 600, ISBP 821, Incoterms 2020, and modern risk management frameworks. Participants will also explore key trends like digitization in trade and learn to recognize and mitigate potential fraud in international transactions. With a strong focus on compliance, documentation best practices, and real-life scenarios, this program offers deep practical value. By the end of the course, learners will be well-positioned to take on more strategic responsibilities in trade operations, compliance, or advisory roles across global financial institutions and multinational corporations.

Join Delphi today to enhance your expertise in international trade and risk management. Gain the skills needed to excel in today’s complex global business environment.

International Standard Banking Practice (ISBP 821)
Uniform Customs and Practice for Documentary Credits (UCP 600)
Incoterms 2020: A Brief Introduction
Best Practices in Document Preparation
Frauds in Trade Finance Transactions: Mitigants and Checks
Risk Management Framework in Trade Finance
Transfer of Title and Risk of Loss
Digitization in Trade Finance

Learning Outcomes:

By the end of this program, learners will be able to:

Apply UCP 600 and ISBP 821 in documentary credit operations and document checking
Understand and interpret Incoterms 2020 in trade contracts and logistics
Develop skills for accurate and compliant trade documentation preparation
Identify common types of trade finance frauds and their mitigation techniques
Analyze and manage risks associated with trade finance transactions
Understand the principles of title transfer, risk of loss, and legal implications
Explore the impact and role of digital platforms in modern trade finance
Confidently handle complex trade finance scenarios and advise on best practices