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Trade Finance Fundamentals
Trade Finance Fundamentals
Training Activity Rate
Trainer/s
سهير خريسات
Training activity Hours
12
Training activity Date
-
Training Activity Days
Monday
Tuesday
Wednesday
Thursday
Start and End Time
17:00 - 20:00
Training Activity Classification
Support Operations
Course Language
English
Methodology
In class
City
Amman
Type of Training
short courses
Deadline for registration
Price For Jordanian
96 JOD
Price For Non Jordanian
180 US$
Outcomes

By the end of this training course, trainees will be able to :
-    Define International Trade and its importance.
-    Define types and methods of payment in international trade.
-    Compare different payment methods and understand the Balance of Risk and the Risk Ladder.
-    Introduce ICC Publications and Incoterms 2010.
-    Identify contract parties, payment terms, and delivery conditions in the Sales Contract.
-    Define Documentary Credit and understand its life cycle.
-    Distinguish documentary credits parties and their responsibilities, understand relationships between parties, and identify rights and obligations of each party.
-    Distinguish types of SWIFT messages for DC issuance, amendment, advising, and transfer.
-    Apply fundamental knowledge of trade documentation requirements and examination standards (UCP 600, ISBP 821, and Incoterms 2020).
-    Extra: enterprise risk management framework: three lines model.

Target Group

-    Banks’ employees: juniors and seniors.
-    Private & public sectors’ employees who deal mainly in trade transactions.

Contents

-    International trade fundamentals.
-    Payment methods and risks involved.
-    Documentary credits.
-    Introduce ICC publications and incoterms 2010.
-    Documentation and compliance (UCP 600, ISBP 821 and SWIFT) .
-    Group discussions and cases.

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