Credit Risk Management in Trade Finance

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Overview

The course will explore the nature, requirement and implications of trade credit from a risk and cash flow perspective and the range of receivables finance solutions that can be used to mitigate both credit and liquidity risk.

The key structures and risks associated with receivables finance will be covered in order that the delegates can select and structure the optimum financing solution.

The course uses extensive case studies to develop the understanding of delegates in a practical and engaging way across a range of scenarios.

Each delegate will receive a workbook containing the presentational slides and supporting material

How this course will assist the delegates

By attending this training course the delegates will be able to:

  • Identify credit and other associated risks in commercial trade transactions
  • Appreciate the key aspects of the commercial contract and determine what Incoterms® rules to apply from a risk and financing perspective
  • Formulate and implement credit risk policy and debt collection procedures
  • Determine the appropriate method and terms of payment
  • Achieve risk mitigation through credit insurance, letters of credit, bank aval or guarantee
  • Appreciate the terms and conditions of credit insurance cover
  • Manage and monitor trade transactions and operate a sales ledger effectively
  • Retain control over the goods until payment can be secured
  • Use the trade cycle timeline to determine the transactional risk profile, amount, duration and type of financing required
  • Select and structure the optimum trade receivable finance solution

Who should attend

  • Bank credit risk officers
  • Staff within credit and risk management functions
  • Bank corporate relationship managers
  • Senior finance personnel
  • Trade and export finance executives
  • Middle office trade operations personnel
  • Lawyers and staff involved in the legal aspects of international trade
  • Credit insurers

Related Courses

Inhouse


 

Do you have five or more people interested in attending this course? Do you want to tailor it to meet your company's exact requirements? If you'd like to do either of these, we can bring this course to your company's office. You could even save up to 50% on the cost of sending delegates to a public course.

To find out more about running this course in-house:





Our Tailored Learning Offering

If you want to run this course at a location convenient to you or if you want a completely customised learning solution, we can help.

We produce learning solutions that are completely unique to your business. We'll guide you through the whole process, from the initial consultancy to evaluating the success of the full learning experience. Our learning specialists ensure you get the maximum return on your training investment.

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We can offer any of our public courses delivered at your office or we can devise completely tailored solutions:


Read more about our offering or complete a call back request to speak to a learning specialist.

 

Why us


We have a combined experience of over 60 years providing learning solutions to the world’s major organisations and are privileged to have contributed to their success. We view our clients as partners and focus on understanding the needs of each organisation we work with to tailor learning solutions to specific requirements.

We are proud of our record of customer satisfaction. Here is why you should choose us to help you achieve your goals and accelerate your career:

  • Quality – our clients consistently rate our performance ‘excellent’ or ‘outstanding’. Our average overall score awarded to us by our clients is nine out of ten.
  • Track record – we have delivered training solutions for 95% of worlds’ top 100 banks and have trained over 250,000 professionals.
  • Knowledge – our 150 strong team of industry specialist trainers are world leading financial leaders and commentators, ensuring our knowledge base is second to none.
  • Reliability – if we promise it, we deliver it. We have delivered over 20,000 events both in person and online, using simultaneous translation to delegates from over 180 countries.
  • Recognition – we are accredited by the British Accreditation Council and the CPD Certification Service. In an independent review by Feefo we scored 96% on service and 95% on product