2022

Feb 10 - Feb 11

Emerging TBML risks & Impact of COVID 19 on International Trade Finance -Red Flags & Preventive Due Diligence

Training dates - February 10-11, 2022

Training fees - ₹ 15,000 + applicable taxes

 

Summary

 

Objective

 

  • Facilitate an understanding of the global economic environment in the midst of the pandemic
  • Focus on the dilemma of exporters and importers, especially, when fortunes are inextricably linked to international affairs 
  • Provide adequate inputs from businesses and lenders to comprehend the impact of Covid-19 on international trade
  • Infer the adverse impact of Covid-19 and solutions for crisis management in international trade finance, in accordance with International Chamber of Commerce (ICC) Rules/Publications
  • Understand Force Majeure Provisions of UCP, eUCP, URDG, URC, eURC, URR and URBPO (collectively described herein as “ICC rules”)
  • Recognize and manage emerging TBML risks 
  • Facilitate creation of a road map to recognise threats in international trade and avail support from international organisations through publications/papers viz., FATF/WTO/ ICC opinions

 

Target audience

 

Officials in international trade finance departments, in frontline operations/ marketing & relationship managers, credit analysts, credit risk teams of banks, officers of global back office departments engaged in processing the export/import documents.

 

Programme highlights

 

  • Live lecture by subject expert
  • Participants join from their location
  • Graphs and charts explained by the Expert over whiteboard
  • Presentation and Case studies shared by trainer
  • Feedbacks uploaded by participants
  • Real-time Q&A session
  • Live Chat facility for having individual /group conversations