Level 1
Certified Trade Finance Specialist®, Level 1
- BASICS OF COMMERCIAL OPERATION (PR)
1.1. Risks
1.2. Specialized institutions related to PR
1.3. Documentation used in PR
1.4. The most common types of contracts in the PR
1.5. ICC model of uniform sales contracts
1.6. Domestic legislation related to banking services
1.7. Payment methods in the (n) State
1.8. Checking the knowledge of the basics of PR - INTERNATIONAL COMMERCIAL TERMS – INCOTERMS 2010
- TRADE FINANCING BASES – FT
3.1. Letters of credit
- Types of Letters of Credit
- Credential participants
- Risks associated with credentialing
- Usual letter of credit procedures
- Case Studyes
3.2. Guarantees
- Introduction to warranty operations
- Types of guarantees
- Guarantee participants
- Risks related to warranty operation
- Standard warranty procedures
- Practice Cases / Exercises
3.3. Collection
- Introduction to in-office operations
- Collection types and payment participants
- Practice Cases / Exercises