CERTIFICATE IN TRANSACTION RISK FOR TRADE (CTRT)

The CTRT is highly relevant for other professionals involved in assessing and managing various risks associated with trade transactions. This risk certificate is also helpful for trade professionals and bankers with under 3 years of experience who have not yet received training in trade and trade products specifically related to risk management.

WHAT YOU WILL LEARN

Participants will gain a high-level understanding of the key transaction risks associated with trade products including credit, operational, reputational, compliance, and jurisdictional. Participants will also learn about common industry terminology as well as apply their learning to an end-to-end trade transaction case study between the US and Vietnam from the point of view of the importer, exporter and bank counterparties. Finally, you will understand how to mitigate such risks with common product sets available to the bank.