Documentary Credits Course Bundle

Combine our introductory and advanced documentary credit courses and save USD $50!

USD $299 - Buy Now

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THE COURSES IN THIS BUNDLE ARE INTERNATIONALLY ACCREDITED

WHAT'S INCLUDED IN THE BUNDLE

Take your knowledge of documentary credits from foundational to advanced in eight hours by combining our two dedicated documentary credit courses.

intro to doc credits tf lp v1

Introduction to Documentary Credits

Foundational course - 3 hours

intro to sblc tf lp

Advanced Documentary Credits

Advanced course - 5 hours

LEARNING OBJECTIVES

The two courses in this bundle will teach you how to

Explain the needs of importers and exporters and how a documentary credit (DC) helps meet them.

Describe different types of DCs, including confirmed, transferable, red clauses, back-to-back and revolving.

Understand the document preparation, discrepancies, and drawing of a DC.

Gain a high-level understanding of the roles and relationships of key parties to a transaction.

Manage document verification and discrepancy management, and understand the role of UCP, ISBP, and judicial decisions.

Describe the UCP 600, MT 700 SWIFT messages, and the ICC Incoterms® rules.

Describe the negotiation, financing and settlement of a DC.

Understand the basic transaction flow of a documentary letter of credit.

Understand the importance of a well-managed application process.

Compare and contrast sight and usance DCs and their impact on cashflow.

THESE BANKS USE THESE COURSES TO TRAIN THEIR STAFF

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Asian Development Bank

Standard Bank

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NBC

Course Author

Both courses in this bundle are authored by an expert from the ICC Banking Commission.

Alexander_Malaket

Alexander Malaket

President, Opus Advisory Services International Inc

Alexander Malaket is a recognized specialist in international trade and trade finance, with over 25 years of professional experience in Canada and internationally. He is Deputy Head of the Executive Committee of the ICC Banking Commission (Paris), a member of the Executive Committee of the Board of Directors, World Trade Centre (Winnipeg) and a member of the Board of the Forum for International Trade Training (Ottawa). Alexander is a member of the B20 Task Forces for 2015, the International Affairs Committee of the Canadian Chamber of Commerce, and a “Nominated Expert” in trade finance at the UN/CEFACT, as well as a member of the ICTSD/World Economic Forum E15 Initiative. Author of “Financing Trade and International Supply Chains” published by Gower, UK in 2014, Mr. Malaket is a frequent speaker, panel chair and participant at leading industry events around the world.

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DOCUMENTARY CREDITS COURSE BUNDLE

USD $299

12-months access to both documentary credit courses in the bundle.
8 hours of learning over 12 lessons
Online and interactive - learn at your own pace
Case studies and animated explainer videos to help embed learning
Downloadable study guides for offline reference
Letter of Completion for each course

FAQs

Answers to your most commonly asked questions.

Do I get a certificate? Is there an exam?

This course bundle is a way of gaining specialist expertise in a specific area of trade finance. However, there is no exam so this is not a certification, although you will earn a Letter of Completion for each course when it is completed.

If you are interested in a earning a certification, then the introductory course in this bundle is part of the curriculum for the Global Trade Certificate (GTC) and the advanced course is part of the curriculum for the Certified Trade Finance Professional (CTFP).

Are there any prerequisites for taking this course bundle?

How long do I have access to the courses for?

Who are these courses accredited by?

Can I request a refund for my purchase?

How long will it take to complete this course?

What's included with my purchase?

12-months access to both online courses and all 12 lessons
Case studies and assessment questions – we’ll show you how to apply what you learn to real-world scenarios. Please note this is not an exam.
Animated explainer videos
A printable glossary containing all the key terms for you to refer to throughout the course
Downloadable study guides for each course for offline reference
Dedicated, full-time IT support
Letter of Completion for each course

Are the courses online?

Who is this course bundle for?

This course bundle is for:

Middle and back-office staff at banks, corporates, financial institutions, fintechs and trading houses working on the day-to-day processing and delivery of documentary credits (the operational side).
Trade finance sales staff at banks, corporates and financial institutions.
Corporate treasury managers
Executives from management, credit, legal and compliance functions

Have more questions? Get in touch.

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