SC5 Trade Finance Fraud And Risk Awareness

• • Delivery by Mr. Jimmy Phua BA (Econ) Trade finance specialist
  • Former trade financial specialist at Chase, Deutsche  Bank & OCBC Singapore

Duration

2 days, online delivery available on request

Audience

Bank officers in international department and trade finance operations of commercial banks. Also recommended for accountants to meet CPD & CPE requirements and finance managers

Key topics

• 1. Risks in trade finance services for banks
  2. Breaches and deviation from trade rules & regulations
  3. Due diligence measures and controls
  4. Mitigating risks in LCs, and documentary credit 
  5. Mitigating risks in trust receipts, foreign currency advances
  6. Mitigating risks in BA financing and abuses