
Explore how global supply chains drive international trade finance and trade services, from bank products that enable import and export transactions to the tools shaping daily cross-border commerce.
Understand the global trade environment and key compliance issues shaping international transactions. Explore regulations, trade agreements, required documents, bank products, and the roles of correspondent banks and export credit agencies.
Explore the international trade ecosystem and its participants—exporters, importers, banks, freight forwarders, couriers, insurers, and customs—and the flow of goods, documents, and money.
Recognize issues that shape the trade environment and identify factors that restrict and promote global trade. Recognize trade agreements, multinational and multilateral organizations, and government support programs for national exports.
Analyze the global trade environment, including trading blocs and rules, and assess political, social, and legal factors—licensing, tariffs, and cross-border trade—shaping international commerce.
Analyze how political, business, social, and legal conditions shape global trade, including tariffs, non-tariff barriers, quotas, trade agreements, export credit agencies, and multilateral agencies.
Identify five payment options for settlement and the risks and advantages for buyers, sellers, and banks. Differentiate commercial from standby letters of credit and their use in international trade.
Explore how buyers and exporters negotiate payment and delivery terms in international trade, balancing financing costs, currencies, and cross-border risks.
Explore five major international payment options: consignment, open account, documentary collections, letters of credit, and cash in advance—and how risk and timing shape buyer and exporter strategies.
Explore cash in advance as a payment method in international trade, where the seller collects payment upfront, ships on demand, and uses three options: wire transfer, credit card, or escrow.
Explore how documentary collections use banks as intermediaries to move drafts and documents, using site drafts, time drafts, and documents against payment or acceptance.
Explore essential commercial documents in international trade, including quotations, pro forma invoices, purchase orders, contracts of sale, commercial invoices, bills of lading, and insurance policies.
Identify and distinguish financial, commercial, and additional international trade documents, with examples like checks, drafts, bills of lading, and packing lists, and analyze their roles across transactions.
Learn how to extend credit to customers, identify transactions needing trade financing, and explore banker's acceptances and forfeiting, plus how correspondent banks facilitate international trade and common trade products.
Assess how banks extend credit to buyers and sellers by evaluating creditworthiness, financial statements, and country risk. Highlight financing instruments, loan types, collateral, and guarantees used in export financing.
Explain how the financial supply chain drives cash flow among buyers, sellers, banks, and logistics. Highlight pre-export, export, import, and inventory financing, plus buyer's and supplier credit and post-shipment options.
Download the PDF and go through the following examples of typical trade finance transactions
Download the PDF and go through a situation where banks can satisfy a customer’s export financing needs while maintaining an acceptable risk exposure
Define credit risk and its subcategories, including lending and counterparty risk. Outline country risk and cross-border allocations through a control unit, and explain risk transfer via syndication.
Learn how banks comply with statutes, regulations, decrees, and ethical standards through policy manuals and training, addressing sanctions, export controls, anti-money laundering, and conflicts of domestic and international laws.
Explore money laundering fundamentals: placement, layering, and integration, trade-based laundering, misrepresentation in trade transactions, and the know-your-customer framework.
Review banks' obligation to comply with international and local laws, including anti-boycott rules, sanctions, and export controls, and apply money-laundering prevention and incoterms risk assessment for buyer and seller deliveries.
Recognize questions used to identify customer needs and benchmarks that apply to pricing, and apply guidelines for pricing solutions. Understand the structure of offering letters.
Gather comprehensive trade information—environment, risk, compliance, and pricing benchmarks—to identify needs and craft tailored trade finance solutions.
Pricing for international trade finance relies on country benchmarks, market data, and metrics like minimum cross-border risk return, revenue to expense ratio, and expected return on assets.
Download the PDF and go through pricing guidelines.
Learn to gather customer information from internal sources and interview clients. Understand pricing factors such as minimum returns on cross-border risk, market quotations for similar risks, and offer letters.
Compare tied and untied export credit agency financing, from procurement-linked guarantees to fdi-focused support, with tenors up to 20 years, and assess implications for banks and multi-country capex projects.
Download the PDF and go through a checklist of questions to ask to gauge ECA potential.
Download the PDF and go through the Case Study.
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Thank you for taking time out of your busy schedule to show your commitment.
As additional content, you can find 10 plus Real live Case Studies which are modeled on actual transactions conducted by banks. You can download the PDFs in the resources section and go over the different scenarios combining different products across multiple industries and learn how banks provide solutions to their clientele. The following are attached.
Case Study 1 – Trade Loan
Case Study 2 – Bill of Exchange
Case Study 3 – Export Credit Agency
Case Study 4 – LC’s & Guarantees
Download the PDF and find an appendix / list of the key words, terms and concepts that will assist you during the course.
The Number 1 holistic course on International Trade Finance & Trade Services. The “Introduction to International Trade Finance & Trade Services” is the most comprehensive & detailed course you will find of its kind. It replicates and teaches concepts and skills that you will find in any management trainee level program of a bulge bracket Tier 1 multinational bank. It includes;
- 10+ Case Studies
- 25+ PDF Files
- 100+ Quiz Bank
- A Complete Glossary
- Real World Examples
- Interesting facts about Trade
- 5+ Hours of Video
- Beginner Level
- 40+ Lectures
- 10 Sections
- “Screencast of Slides” teaching Methodology
- Access on mobile and TV
- Downloadable Resources
- Certificate of Completion
- Full time Access
- 30 Day Money Back Guarantee
- Teacher Support
Trade is the bread & butter of almost every global multinational commercial bank. Resultantly, knowledge of the basics of trade finance and services becomes one of the most critical skillsets in developing yourself as a Corporate & Investment Banker. So why should you take this course and what value addition does it provide?
You are not working in banking but want to switch careers & make an entry into this lucrative industry.
You are a finance graduate and are looking to find a challenging position in Banking.
You are already a banking employee and are looking to transition internally to a more challenging front office coverage role. This course will equip you with the basic knowledge required to make the shift.
This course is also designed for CFO/Finance managers of organizations that are active participants in international trade (any company that imports & exports internationally) as the knowledge will better assist them in managing their banks and help them in optimizing solutions which are the most cost effective and efficient.
The course looks at;
De-mystifying the Trade Finance market to gain a better understanding of the role that Trade plays in helping clients do more business using traditional products.
Master different types of Trade products, including their individual features and benefits.
Understand how to identify intrinsic risks in potential transactions and understand how these might be mitigated using tools and practices.
Be better equipped to identify opportunities to solicit well-structured, lower risk Trade Finance business.
Develop a deeper understanding of your customer’s requirements and elevate your position to that of trusted advisor.
The course is divided into 10 Sections covering the following learning outcomes;
Section 1 : We will start by introducing participants of international trade ecosystem and do a deep dive into the different modes of transportation that are frequently used and their pros & cons.
Section 2 : Next, we will discuss the trade environment specifically the political, Business, social and legal issues that shape & influence trade between two parties. Also Identify factors that restrict (tariffs, non-tariff barriers, Quotas) & promote (trade agreements) global trade.
Section 3 : In this section we try to understand the underlying motivation that determine the terms that are set between buyer & sellers. Learn some of the trade finance products that form the building blocks in any banks Trade repertoire such as Cash in advance, Open Account, On Consignment, Documentary Collections, LC, & SBLC. We will also look at settlements under LC, types and different features / components of LC in addition to identifying the key drivers and risks from an importer, exporter and financier’s perspective.
Section 4 : Many documents facilitate the exchange of goods and services. In this section you will learn about the different financial and commercial documents necessary for different trade transactions.
Section 5 : The decision to extend credit to a customer is based on past experience and present conditions. The goals of extending credit are to service the needs of the customer and to earn a profit for the lending bank. We look at how banks extend credit, which transactions require trade financing, types of export financing and how banks use the correspondent banking market to manage risk.
Section 6 : We identify the different risks that affect trade transactions, describe how banks manages risk, explore different risk transfer strategies. The informed banker understands these elements, how they affect international trade and how to provide the safest and most appropriate trade products to the customer.
Section 7 : One of the risks inherent in international trade stems from the need to comply with legal and regulatory requirements. We take a comprehensive look at the compliance environment specifically pertaining to sanctions, Anti-Boycott laws, export controls & Anti Money Laundering.
Section 8 : In this section, we take a deep dive into the information-gathering process that helps identify a prospective or current customer’s trade-related banking needs. In addition to setting key pricing benchmarks and providing guidelines for pricing a trade product.
Section 9 : To finish off we delve into the world of ECA’s, DFI’s & MLA’s and how such programs support and enable the banks customers to remain competitive with businesses from other countries. We cover features/objectives of such organizations, describe the benefits, explore different structures/types, compare/contrast between ECA/DFI/MLA and look at pricing related issues.
Section 10 : Summary, wrap up and an additional lecture! Discover a detailed Glossary of Terms and Definitions to help you master the terminology as well as select case studies.
Please don’t forget that the course comes with Udemy’s 30-Day Unconditional money-back-in-full guarantee, so you have nothing to lose! The course will keep updating frequently with more up-to-date learning resources. Simply click the Enroll Now button to get started now!