The course is aimed at providing a comprehensive knowledge into the world of international trade finance. The course comprises of various trade finance products for exporters and importers, Sanctions scenario, emerging trends in International Trade Finance and latest technological innovations.
Welcome to "International Trade Finance: Navigating the Global Marketplace," an intermediate-level course offered by the prestigious State Bank of India. This comprehensive program is designed to equip learners with a deep understanding of the intricate world of international trade finance, its mechanisms, and associated risks. As globalization continues to reshape the business landscape, the demand for skilled trade finance professionals is skyrocketing. This course aims to bridge the gap between theoretical knowledge and practical application, providing you with the tools and insights needed to thrive in this dynamic field.
No specific prerequisites are mentioned for this course. However, a basic understanding of business and finance concepts would be beneficial.
This course, backed by the expertise of State Bank of India and delivered through their state-of-the-art State Bank Academy, offers a unique opportunity to learn from experienced professionals with hands-on experience in the field. By the end of this course, you'll be well-prepared to tackle the challenges and seize the opportunities in the exciting world of international trade finance.
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Explore international diversity of conveyance rules applicable to several transactions, including highly globalized ones, by comparing American law, German law, and Japanese law. Learn the approaches, to what extent, and how international harmonization should be achieved to take part in such an open-ended discussion in the future.
In this course, we shall endeavour to describe how illicit financial flows are integrated into the formal financial system in the guise of trade. The course covers in detail the concept of Trade-Based Money Laundering(TBML), Its Procedure and Mechanism with case examples. TBML Typologies, Red Flags and Countermeasures are also discussed at length. Various methods of trade settlement have also been covered. The role and responsibilities of FATF, Policymakers, Law enforcement and bankers, Sanctions imposed by OFAC/EU/UN on various entities and the effectiveness of all these measures are vividly covered. We have concluded with the future outlook and preparedness required on the part of various stakeholders to tackle this growing menace of Trade-Based Money Laundering.
In this course, we shall provide a vivid description of most of the aspects of Corporate Credit e.g. The different types of credit available globally, the procedures involved in providing such credits, the different angles of looking into the appraisal by the lenders, follow-through of the credit, post disbursement of funds, containing the adverse effects of any economic upheaval, and also discuss in detail the support tools for the credit analyst like Financial Statements, Ratios involved, Management Information Systems, Financial Reports, Rating methodology etc. To top it up, major aspects relating to the management of stressed accounts are also docked into the curriculum.
If you’re looking to enter the fintech industry, consider this free introductory course. When you enroll, you’ll gain industry insights, learn key concepts and terminology, and put your newly acquired knowledge to the test with an engaging final challenge. No previous fintech experience required.
