Risk Management in Trade Finance
DurationObjective
Understand why trade finance is generally low risk for credit losses – IF done properly
Appreciate the range of risks involved in trade finance
Understand the controls and mitigants available
Be able to categorise risk according to client size and strength
Appreciate the mechanisms of the working capital cycle
Recognise that structured lending facilitates easier and closer control
Appreciate why some structured trade finance lines can sometimes enable the bank to assist a
weak or extended balance sheet
Understand why trade finance is considered high risk for AML
Be able to see risks in the round
Be much better equipped to assess, consider and support trade finance propositions based on a
comprehensive understanding of the risks
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