Certificate in Advanced Trade Finance (CATF)

BAFT has developed this on-line training which will fulfill the requirements to earn BAFT’s Certificate in Advanced Trade Finance (CATF). Following the completion of the course, the participant should have a deep understanding of the trade finance business and its various implications across the financial ecosystem.

This is a Level II professional certificate targeted toward individuals who are more advanced in their transaction banking careers or those that have already received BAFT’s Certificate in Introductory Transaction Banking (CITB) and/or BAFT’s Certificate in Transaction Risk for Trade (CTRT).

This certificate is tailored to those working in or looking to learn more about trade finance, supply chain finance, cross-border risk management, and liquidity solutions, with over three years of experience in trade finance. 

Topics Covered: Trade finance, supply chain finance, cross-border risk,  procurement, inventory finance, compliance, financial crime and fraud, sustainable trade finance, digital trade, insurance, deep tier finance, and liquidity. 

Who Should Attend: Trade finance professionals and trade operations practitioners including Trade Compliance Managers, Finance Directors, Credit Controllers, Export Managers, Procurement and Supply Chain Managers, Transaction Bankers, Foreign Exchange Brokers, Compliance and International Operations Staff, Senior Relationship Managers, International Sales Officers, and those involved in treasury services and international banking.

What You Will Learn: In this course, participants will acquire a general overview of the trade finance business, supply chain finance, cross-border risk, and liquidity solutions. It will help to become familiar with managing and mitigating emerging markets and other cross-border risks, understand the links between supply chain finance and procurement, and become familiarized with inventory finance.

Participants will also learn about secondary markets, insurance and asset distribution in trade and supply chain finance. The certification will also cover an overview of financial crime, compliance and fraud; digitalization in the trade industry; and best practices in ESG, sustainable trade finance and deep tier supply chain finance.

Key:

Complete
Failed
Available
Locked
Course Modules
Module 1
Begin self-paced component package.
Begin self-paced component package. Overview
You must register to access.
Module 2
Begin self-paced component package.
Begin self-paced component package. Managing and Mitigating Cross-Border Risks
You must register to access.
Module 3
Begin self-paced component package.
Begin self-paced component package. Understanding the Links Between Supply Chain Finance and Procurement
You must register to access.
Module 4
Begin self-paced component package.
Begin self-paced component package. Understanding Inventory Finance
You must register to access.
Module 5
Begin self-paced component package.
Begin self-paced component package. Secondary Markets, Insurance and Asset Distribution in Trade and Supply Chain Finance
You must register to access.
Module 6
Begin self-paced component package.
Begin self-paced component package. Advanced Financial Crimes, Compliance and Fraud in Trade and Supply Chain Finance
You must register to access.
Module 7
Begin self-paced component package.
Begin self-paced component package. Digital Trade and Trade Financing
You must register to access.
Module 8
Begin self-paced component package.
Begin self-paced component package. Best Practices in Trade and Supply Chain Finance Operations
You must register to access.
Module 9
Begin self-paced component package.
Begin self-paced component package. ESG and Sustainable Trade Finance
You must register to access.
Course Survey & Certificate
Course Survey
4 Questions
4 Questions
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Certificate
No credits available  |  Certificate available
No credits available  |  Certificate available
You must register to access.