Certified Trade Finance Professional (CTFP)
The CTFP course provides comprehensive knowledge of trade finance instruments, processes, and risk management, enhancing participants’ expertise in international trade finance.
Objectives
- Understand international trade finance products and services.
- Manage trade finance transactions and risks.
- Prepare for the CTFP certification exam.
Who Should Attend?
- Trade finance professionals and bankers.
- Exporters, importers, and supply chain managers.
- Legal and compliance professionals in trade finance.
Course Outline
- Day 1: Introduction to Trade Finance
- Importance of trade finance in international trade.
- Overview of trade finance instruments (LCs, guarantees, etc.).
- Day 2: Documentary Credits and Collections
- Managing letters of credit and documentary collections.
- UCP 600 and other trade finance rules.
- Day 3: Trade Finance Risk Management
- Identifying and mitigating trade finance risks.
- Trade credit insurance and guarantees.
- Day 4: Structured Trade Finance and Supply Chain Finance
- Structured trade finance techniques.
- Supply chain finance solutions and best practices.
- Day 5: CTFP Exam Preparation
- Key topics, exam structure, and study strategies.
- Practice tests and revision sessions.