Risk in Trade Finance

by Global Business Advisors (Corporate Training Providers)

Risk Management in Trade Finance

£3950

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img Duration

Course Details

Objective

  • 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

  • Central London Branch

    20-22 Wenlock Road, London, Central London, London
  • Broughton Branch

    Brooklands, Milton Keynes MK10 7LQ, Broughton, Milton Keynes

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