Risk in Trade Finance

by Global Business Advisors (Corporate Training Providers)

Understand why trade finance is generally low risk for credit losses – IF done properly

AED 14800

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img Duration

4 Days

Course Details

Objective:

  • Understand why trade finance is generally low risk for credit losses – IF done properly

  • Appreciate the range of risks involved in trade finance

  • Understand the controls and mitigants available

  • Be able to categorize risk according to client size and strength

  • Appreciate the mechanisms of the working capital cycle

  • Recognize that structured lending facilitates easier and closer control

  • Appreciate why some structured trade finance lines can sometimes enable the bank to assist a

    weak or extended balance sheet

  • Understand why trade finance is considered high risk for AML

  • Be able to see risks in the round

  • Be much better equipped to assess, consider and support trade finance propositions based on a comprehensive understanding of the risks

Global Business Advisors (Corporate Training Providers), as the name suggests is a one-stop destination for diversified training needs. It offers an extensive range of bespoke training programs with operations in 15 countries. 

GBA is catering to the UAE Market and offering corporate training of over 200 courses in UAE. 

  • Al Salam street Branch

    First Flight Courier Building, P.O. Box 13014, Al Salam street, Abu Dhabi
  • Downtown Dubai Branch

    Hotel Ramada, Downtown Dubai, Dubai
  • JBR Jumeirah Beach Residence Branch

    Hotel Ramada, JBR Jumeirah Beach Residence, Dubai

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