TRADE FINANCE AUDIT – Available Online

TRADE FINANCE

JADWAL TRAINING ONLINE

25 Januari 2021 | Rp 2.000.000,- Online Training
22 Februari 2021 | Rp 2.000.000,- Online Training

Jadwal Training Online 2021 Selanjutnya…

JADWAL TRAINING KELAS

20 – 21 Januari 2021 | Rp 5.500.000 di Dreamtel/ Hotel Maxone, Jakarta
17 – 18 Februari 2021 | Rp 5.500.000 di Dreamtel/ Hotel Maxone, Jakarta

Jadwal Training Kelas 2021 Selanjutnya…

TRADE FINANCE AUDIT TRAINING 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

TRADE FINANCE AUDIT TRAINING OUTLINE

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

TRADE FINANCE AUDIT TRAINING INSTRUCTOR

Team Trainer

Jadwal dan Investasi Training 2021

(Durasi Training Offline 2 hari, Online 1 hari)

1. Tanggal 20–21 Januari 2021 | Tanggal 25 Januari 2021
2. Tanggal 17–18 Februari 2021 | Tanggal 22 Februari 2021
3. Tanggal 17–18 Maret 2021 | Tanggal 22 Maret 2021
4. Tanggal 21–22 April 2021 | Tanggal 26 April 2021
5. Tanggal 10–11 Mei 2021 | Tanggal 24 Mei 2021
6. Tanggal 21–22 Juni 2021 | Tanggal 23 Juni 2021
7. Tanggal 26–27 Juli 2021 | Tanggal 28 Juli 2021
8. Tanggal 25–26 Agustus 2021 | Tanggal 30 Agustus 2021
9. Tanggal 20–21 September 2021 | Tanggal 22 September 2021
10. Tanggal 25–26 Oktober 2021 | Tanggal 27 Oktober 2021
11. Tanggal 17–18 November 2021 | Tanggal 22 November 2021
12. Tanggal 20–21 Desember 2021 | Tanggal 22 Desember 2021

Investasi :+

Training Online, One Days Online Training :

• Via Aplikasi Zoom : Rp 2.000.000,- (Dua Juta Rupiah)

Training Offline, Two Days Offline Training :

• Jakarta : Rp 5.500.000,- (Lima Juta Lima Ratus Ribu Rupiah)
• Bandung : Rp 6.000.000,- (Enam Juta Rupiah)

Fasilitas Training Online dan Offline

1. Soft Copy Materi (Dikirim By Email)
2. Sertifikat Kehadiran (Dikirim Via JNE)

Investasi sudah termasuk:

1. Sertifikat keikutsertaan.
2. Coffee Break 2X dan Lunch.
3. Souvenirs dan Seminar Kits.
4. Seminar Bag.
5. Modul

• Discount 10% apabila pendaftaran group minimal 5 orang dari perusahaan yang sama (untuk  satu pelatihan dan waktu yang sama).

TRAINING TRADE FINANCE AUDIT

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