This course provides intermediate level bank officers with an overview of the key responsibilities of trade operations management., including the skills required for long term success in the position.

The Certified Trade Finance Professional (CTFP) is an advanced level online certification providing in-depth knowledge of trade finance products. Using case studies and with an emphasis on analysis of real-world scenarios, the certificate includes an intensive online programme and focuses on key trade finance products, techniques and compliance issues.

This introductory course provides a practical overview of the first type of trade financing instrument based on shipping documents and bank intermediation. In the trade world this operation is also known as “Collection”.

This introductory course will provide practical suggestions to allow those in the legitimate financial industry to risk proof themselves against operational losses and reputational risk caused by fraud.