Trade Finance Mastery: Instruments, Working Capital Solutions and Regulatory Compliance
A practitioner-led program for understanding trade-finance instruments, structured working-capital solutions and the regulatory frameworks governing domestic and cross-border transactions
This one-day program provides an applied understanding of trade-finance products and processes used by banks and corporate clients. Participants examine Letters of Credit, Standby LCs, Bank Guarantees, documentary collections, factoring, forfaiting and supplier-financing structures. The program also covers UCP 600, ISBP, URDG, FEMA and AML/KYC requirements through document-review exercises and transaction-based cases.
Who Should Attend
- Trade Finance and Transaction Banking professionals
- Corporate Banking and Relationship Management teams
- Credit and Operations professionals
- Treasury and Working-Capital teams
- Risk, Compliance and Internal Audit professionals
- Finance professionals managing international trade transactions
Business Outcomes
- Select suitable trade-finance instruments for different transactions.
- Understand the end-to-end processing of LCs, BGs and documentary collections.
- Structure supplier and receivables-financing solutions.
- Identify documentary, counterparty and compliance risks.
- Apply relevant international rules and regulatory requirements.
- Improve transaction quality and reduce operational discrepancies.
Course Content
Meet Your Instructor
Mr. Chowdhary is a finance professional and investment mentor with experience across equity analysis, corporate finance, transaction banking, and investment advisory. He has held senior roles at HSBC, DBS Bank, YES BANK, and Citibank, working with large corporate and multinational clients. He currently runs Nikunj School of Finance, where he simplifies financial analysis, business models, investor calls, and market trends for learners.
₹80,000
This course includes:
- Lessons 14
- Topics 76
- Duration 1 Day
- Quizzes 0
- Language English
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