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SMEL 028 – TRADE FINANCE AND SETTLEMENTS

Financial Skills for Banking & FinanceMay 23, 2025finetadmin

Subject Summary Description
Objective This programme introduces trade finance and settlement as part of SME business operations. It provides a framework for understanding trade settlement risks and credit support by the bank.
Methodology Instructor-led topical discussions and scenario analyses, and case studies
Audience Credit  analysts, loan officers, credit marketing officers, internal audit staff and their managers.
Duration One day express session, recommended  two days
Code SMEL O28

Course Outline

TRADE FINANCE & SETTLEMENTS SUMMARY DESCRIPTION
WORKING CAPITAL & TRADE FINANCE
  • OVERVIEW OF INTERNATIONAL TRADE
  • TRADE RECEIVABLES OR PAYABLES FINANCING
  • EXPORT – IMPORT FINANCING MECHANISMS
TRADE SETTLEMENTS & RISK ISSUES
  • TRADE SETTLEMENT FRAMEWORK & METHODS
  • UNIFORM CODE OF PRACTICES & INCOTERMS
  • INTERNATIONAL TRADE DOCUMENTATION
TRADE CREDIT & CROSS BORDER BUSINESS
  • DOCUMENTARY CREDIT
  • DOCUMENTARY COLLECTION
  • FINANCIAL RISKS
FOREIGN CURRENCY RISK MITIGATION
  • EXCHANGE RISK MANAGEMENT

Our Services

  • GENERAL FINANCIAL INTELLIGENCE
  • ESSENTIAL SKILLS FOR BANKING
  • MANAGEMENT COMPETENCY
  • BUSINESS IMPROVEMENT
  • PERSONAL EMPOWERMENT

About FiNET

Financial skills are fundamental to business success. Financial skills are part of business competency today. These skills range from the basic ability to read and understand financial reports to budgeting and investment feasibility assessment to the ability to manage corporate cash flows and implementing cost control.

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  • GENERAL FINANCIAL INTELLIGENCE
  • ESSENTIAL SKILLS FOR BANKING
  • MANAGEMENT COMPETENCY
  • BUSINESS IMPROVEMENT
  • PERSONAL EMPOWERMENT

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+ (603) - 2116 5926
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training@finetglobal.com
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