TRAINING TRADE FINANCE AUDIT

Explore Training Details Below

Silabus

 

 

 

DURASI : 08.30 - 16.30 WIB

Setelah mengikuti training ini, Anda akan dapat mengembangkan pemahaman mendasar tentang perdagangan global dan bagaimana perusahaan menyelesaikan kegiatan komersial lintas batas mereka, apa kebutuhan dasarnya, mengidentifikasi risiko serta instrumen yang tersedia untuk mengurangi risiko tersebut. Studi kasus akan memberi Anda situasi “kehidupan nyata” dan memungkinkan Anda untuk menerapkan konten dan pengetahuan yang Anda dapatkan selama ini. Tentu saja, secara khusus menampilkan logika dan kemudahan produk trade finance dan mana yang akan digunakan dalam berbagai keadaan.

OBJECTIVES
Upon completion of the programme, participants will be able to:

  1. Understand the different methods of payment in international trade
  2. Identify the risk areas in relation to the various methods of payments and services provided by the trade finance operations
  3. Identify, manage and mitigate operational and credit risks associated in handling trade finance products
  4. Implement methods to assess, manage and monitor these risks develop and
  5. Implement effective audit programmes for audit of trade finance operations

KEY TOPICS

  1. Overview of Trade Finance
  2. Understanding the Rules and Legal Regulations in Trade Different
  3. Types of Letters of Credit – Including Payment, Acceptance, Deferred Payment, Negotiation and the Risk Implication for Trade Finance
  4. Operations Risks in Advising, Opening and Processing Letters of Credit
  5. Risks in Processing Shipping Guarantees Risks in Processing Letters of Guarantee and Standby Letters of Credit
  6. Grey Areas with regard to Recourse, Reserve and Indemnity in Documentary Credits
  7. Clinker Clauses
  8. Purchase, Discount and Negotiation
  9. Risk in Transferable Letters of Credit, Back-to-Back Letters of Credit, Red Clause and Revolving Letters of Credit
  10. Recommended Action in Handling Fraud
    • Documentary frauds
    • Marine frauds The Effect of Legal Decisions on Credit and Operational Risks
  11. Bills of exchange
  12. Promissory notes
  13. Export credits
  14. Factoring and forfeiting
  15. Invoice discounting
  16. Developing and Implementing Effective Audit Programmes

 

 

 

Trainer : Spectracentre Trainer Team

Tanggal Training

Kamis - Jum'at , 16 Januari 2020 - 17 Januari 2020

Investasi

Rp.4,500,000

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