Training modules at a glance

Applying International Standard Banking Practice

12 modules explaining visually how the following should be applied in day-to-day activities:

General Principles A1-A20 £25.00 General Principles A21-A41 £25.00 Drafts £25.00 Invoices £25.00 Multimodal Transport Documents £25.00 Bill of Lading £25.00 Non-Negotiable Sea Waybills £25.00 Charter Party Bills of Lading £25.00 Air Transport Documents £25.00 Road, Rail or Inland Waterway Transport Documents £25.00 Insurance Documents and Coverage £25.00 Other Documents £25.00 Complete set of 12 Modules £199.00 Assessment £20.00

Bank Guarantees in practice

2 modules explaining the types of guarantees, responsibilities of the parties, and the processes and practices; as well as an overview of the applicable rules

• Types of guarantees, responsibilities of the parties, the processes and practices
• Overview of the applicable rules

Complete set of 2 modules £25.00 Assessment £20.00

Bank Payment Obligation in practice

BPO - what is it, responsibilities and how it works £25.00 Assessment £20.00

Bank-to-Bank Reimbursements in practice

Bank-to-Bank Reimbursements - responsibilities, process and practice £20.00 Assessment £15.00

Certificate for Documentary Credit Specialists - CDCS®

Each module is aligned to the specified chapters of the CDCS ® syllabus book 'Guide to Documentary Credits' 5th edition. The assessment consists of 60 multiple-choice questions.

 

Chapters 1-3 £10.00 Chapters 4-5 £15.00 Chapters 6-7 £20.00 Chapters 8-11 £25.00 Chapter 12 £25.00 Chapters 13-15 £25.00 Chapters 16-18 £25.00 Chapter 19 £20.00 Chapters 20-23 £20.00 Chapters 24-25 £15.00 Complete set of 10 modules £170.00 Assessment (CDCS style multiple choice) £25.00

Certificate in International Trade Finance - CITF®

Chapters 1-4 £25.00 Chapters 5-8 £25.00 Chapters 9-11 £25.00 Chapters 12-15 £25.00 Complete set of 4 modules £90.00 Assessment (CITF Style) £25.00

Documentary Collections in practice

2 modules explaining the types of collections, responsibilities of the parties, and the processes and practices; as well as an overview of the applicable rules

• Types of collections, responsibilities of the parties, the processes and practices
• Overview of the applicable rules

Complete set of 2 modules £20.00 Assessment £15.00

Documentary Credits in practice

Sales Contract and Creation of LC Application £25.00 Issuance and Amendments £25.00 Advising, Confirmation and Amendments £25.00 Transfer and Assignment of Proceeds £25.00 Document Examination, Honour, Negotiation and Financing £25.00 Discrepant Documents £25.00 Non-Standard Conditions and Undertakings £25.00 Complete set of 7 modules £140.00 Documentary Credits in Practice Assessment £20.00

Document Preparation

Comprising 10 modules:

• Introductory Comments
• Draft
• Invoice
• Insurance Document
• Certificate of Origin
• Packing List and Weight List
• Beneficiary Certificate
• Other Certificates
• Transport Documents
• Other Considerations and Key Issues

Complete set of 10 modules £25.00

Factoring

Factoring £25.00 Assessment £20.00

Financial Crime, Fraud and Sanctions

Comprising 4 modules explaining what needs to be known about these topics, what to look out for and the resources that are available:

• Introduction
• Financial Crime
• Fraud and Court Injunctions
• Sanctions

Complete set of 4 modules £25.00 Assessment £20.00

Fraud Identification and Prevention

One module that focusses on the different types of fraud that are seen in international trade, explains how to identify fraudulent transactions, highlights the tools that are available to help banks minimise losses, and emphasises the need for the development of internal controls to combat fraud. (Available to banks only)

Fraud Identification and prevention £25.00

Introduction to International Trade Finance

Introduction to International Trade Finance £25.00

Standby Letters of Credit in practice

Standby Letter of Credit - types, responsibilities, process and practice £25.00 Assessment £20.00

Islamic Banking and Trade Finance

The two modules that make up this topic provide a general overview of Islamic Banking and a review of the most common form of financing seen in trade finance transactions, Murabaha.

Overview of Islamic Banking £20.00 Murabaha Financing and other common financing methods £25.00 Assessment £20.00

Supply Chain Financing

Credit Insurance, Pre/Post Shipment Financing, Warehouse Financing, Receivables Financing, Payables Financing and Forfaiting £25.00 Assessment £20.00