Highlights

Our Blog

Money Laundering - TV Presentation

Corporate Credit 

2011 Training Catalogue 

Incoterms 2010

Strategic Planning for Banks

Trade Finance External Audit

Trade Finance Accountancy

FOREX for Trade Finance

Trade Finance Arabic Blog

Total Eradication of Money Laundering 

 Trade Services Operations (protected)

Trade Finance Risk Evaluation

Trade Finance Operations

Letters of Credit Policies 

Standby Letters of Credit

Discounting Trade Bills/Documents

Letters of Credit Risk Management

FOREX for Trade Finance

Recovery Strategies

Trade Finance Instruction Manual

Research Papers 

Financial Control and Trade Finance

Language Barrier  and ISBP

Operational Limitations and UCP600

Regional Banking Practice v ISBP

Fraud Detection and Prevention

Standby Letters of Credit

Forex for Trade Finance

UCP600, URC522 and ISP98

Guarantees, URDG and ISP98

FOREX for Trade Finance

Corporate Credit Analysis

Corporate Credit Types

Financial Systems

Basel III

Organized Commercial Crime

Case Studies - Article 16 UCP600   

Control is a vital function of the senior management of any bank. Additionally, the process of controlling the bank's trade activities is  the responsibility of the various dissimilar parts that constitute the whole trade division; a set of principle units orderly interconnected in a complex arrangement, to form a coherent system of operations.

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 Practical  Training Courses       

• Practical Letters of Credit
• Letters of Credit Accounting Entries
• Practice of Foreign Trade & ISBP
• UCP600 & URC 522 for Juniors
• Standby Letters of Credit & ISP98
• Finance of International Trade
• Fraud Detection and Prevention
• UCP600 and URC522
• FOREX for Trade Finance
• Money Laundering & LCs Operations

On the Job Training    

Competing in the global financial services industry is extremely difficult. There is constant pressure to win new customers and protect your existing clientele base from erosion. Furthermore, you have to comply with a wide complex array of uniform rules, distinctive laws and internal regulations for every region where you do business. And the odds are high that, in trying to meet these demanding business requirements, you’re dependent on an outmoded environment where systems can’t communicate within your bank, customers are oblivious of technical complexity, and auditors are pretty strict.