Trade Finance, Structured Instruments & Global Transaction Management Master Class

Financial

COURSE CODE

CIF-504

DELIVERY

In-class / Virtual / Workshop

DURATION

2-4 Days

VENUE

DUBAI HUB

CREDELTIALS

IFFA Certification

COURSE SCHEDULE

T.B.A

COURSE FEES

USD 2,100

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Trade Finance & Global Transactions

This master class equips executives with an understanding of trade finance instruments and global transaction management. The course covers letters of credit, guarantees, collections, structured trade instruments, and international settlement mechanisms. Participants will gain strategic insight into managing cross-border trade finance risks and operations.

Course Objectives

  • Understand global trade finance mechanisms and instruments
  • Structure secure and efficient cross-border transactions
  • Manage payment, counterparty, and country risks
  • Apply structured finance solutions to complex trades
  • Ensure compliance with trade regulations and sanctions
  • Improve working capital efficiency and cash flow
  • Strengthen control over international transaction processes

Learning Outcomes

  • Understand trade finance instruments and structures
  • Manage international payment and settlement processes
  • Identify and mitigate trade-related financial risks
  • Support efficient global transaction management

Target Audience

  • Trade finance and banking professionals
  • CFOs and finance managers
  • Export, import, and supply chain executives
  • Entrepreneurs engaged in international trade

Core Modules

  • Module 1: Global Trade Finance Frameworks
  • Module 2: Letters of Credit, Guarantees & Collections
  • Module 3: Structured Trade Finance Instruments
  • Module 4: Payment Risk, Country Risk & Mitigation
  • Module 5: Trade Compliance, Sanctions & Documentation
  • Module 6: Working Capital & Transaction Optimization
  • Module 7: Trade Operations, Controls & Governance

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