Incidents of Trade Transaction Finance

15/02/2022

Incidents of Trade Transaction Finance

 

The Background:

The incidents in trade finance transactions are numerous and varied depend on the approach we used.   For a practical purpose, the incident in trade finance can be limited to those related to the rules set by the ICC. Through this training participants are expected to have a skill in handling incidents from the context of the applicable rules which in some cases may be different from incidents in the perspective of operational risk management.

 

Objective:

The workshop of ‘’Incidents of Trade Transactions in Technical Perspective’’ is designed for Bank’s Trade Finance and services employee who is dealing with Trade Services, Financing and Sales as well as operations in their daily task. The overall objective of this workshop is to equip the participants through discussion of the best technical practice for their daily task and The Impact of Covid-19 on ICC Trade Finance Rules.

 

Benefits:

This workshop develops skills among trade person and prepares them for handling incidents of trade transactions. It helps in reducing the costs of supervision, wastages and accidents. It also helps increase productivity and quality in handling incidents of trade transaction cases.

 

Target Audience:

All bank’s employee who is dealing or related to Trade Services, Financing and Sales as well as operations in their daily tasks and responsibilities, such as: BM (Branch Manager), RM (Relationship Manager), Trade Operations, Internal Audit, Compliance and other interested parties.

 

Who Should Attend?

All bank’s employee who have the roles and responsibilities to ensure the smooth trade service, financing will gain benefit from this workshop.

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