We currently conduct courses in the following area:

• Bank Guarantee
  
• Bank duties regarding documents guidelines provided by ISBP & UCP600
  
• Export financing
  
• General Banking Facilities
  
• How to handle discrepancies
  
• ICC uniform customs and practice - UCP600
  
• Import, export and custom documentation
  
• Incoterms 2000
  
• International Trade and Trade Finance
  
• International Standard Banking Practice (ISBP)
  
• International Standby Practices 98 (ISP98)
  
• Measure to mitigate risks and frauds
  
• Shipping documentation
  
• Structured trade finance
  
• Trade finance facilities, Operations, Risks & Internal Controls
  
• Prevention of Money Laundering

Profile of Course Leaders
We have three prominent trade speakers having 20-30 years of banking experience covering areas of International Trade Financing, Structure Trade Financing, Bank Guarantees, Money Transfer, Commodities, Anti-money laundering and Loan Administration. Their portfolio includes many multinational corporations in Singapore with active involvement in International Trade.

Their considerable experiences have provided them a wealth of knowledge on the common and practical problems encountered in documentary financing, the risks involved and the measures to overcome them.

They have conducted numerous courses and seminars on International Trade for bank staff, clients, public seminars and the Management Development Institute of Singapore (MDIS), including regular training assignments regionally in Indonesia, Taiwan, Thailand, Malaysia and China.

One of our key speakers include a member of Trade Committee of the Association of Banks in Singapore and all our speakers are ICC - Certified Documentary Credit Specialist (CDS Certified).

Contact us for more information today.