5 learning hours
CTFP Core Course
General practitioners working in banks, corporates, or financial institutions in functions such as relationship management, credit and compliance, but with an interest in trade finance.
Building on Introduction to Guarantees this course provides more important coaching on the issuance of a bank guarantee, the use of counter guarantees and more complex transactions. Additionally, this course will take a much closer look at the
global standards, legal framework, and the proper application of a bank guarantee from all sides. This online course includes real-life details and a case study to assist the learner in gaining a better practical understanding of the use of Guarantees on a daily basis.
This course forms part of our advanced trade finance certification programme, the Certified Trade Finance Professional (CTFP).
Module 1 Structure of A Guarantee
Module 2 Guarantees in International Trade
Module 3 Jurisdiction and Rules
Module 4 Amount and Currency
Module 5 Lifecycle of a Guarantee
Module 6 Assignment/Transfer
Module 7 Demand
Module 8 Misuse of Rights/Unfair Calling
This eLearning course will include a self-assessment tool to help you prepare for the Certified Trade Finance Practitioner (CTFP) final examination if you choose to obtain this certificate. The passing grade for the final examination is set at 70%.
What is an ICC Academy online course?
ICC Academy courses are delivered via our Learning Management System (LMS) using innovative tools for combining digital learning with industry-centric community discussions.
Our courses are available for purchase individually or as pre-designed packages (ie: Certificates) and are delivered exclusively online. They include videos, animations, case studies, and a self-assessment section and are available to take at any time—anywhere in the world.