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Onsite Training


Advisory Services

Business Kinetics experienced professionals have designed a collection of service offerings that identify and examine the root causes and solutions to Trade Finance challenges in today’s rapidly changing marketplace.

 

We provide qualitative and innovative advice on LC structuring, receivable financing, voyage financing and supply chain financing, etc. We also advise with solutions to mitigate payment, performance and Foreign Exchange risks in trade transactions.

  • In-house seminars and workshops on trade finance
  • Seminars and preparation for international qualifications: Certificate in International Trade and Finance (CITF®), Certificate for Documentary Credit Specialists (CDCS®) and Certificate for Specialists in Demand Guarantees (CSDG®)
  • Drafting of internal work-flows and working procedures and manuals
  • Audit/expert review of trade finance procedures and operations
  • Drafting of appropriate strategy in trade finance
  • Trade finance risks mitigation, creation of internal procedures and rules for risk approval, setting up limits, monitoring (systems for risk analysis as scorecard for trade finance)
  • Consultancy in selection of software for trade finance (back office, front office)
  • Expert opinions in relation to trade finance issues, trade finance, fraud prevention, compliance issues, AML, KYC, CTF
  • Dispute resolution, mediation, court witness services
  • In-house seminars and workshops on international trade & finance in topics such as:     
    • Contract of sale – drafting of delivery and payment conditions
    • Documentary credits – best practices for exporters and importers
    • Bank guarantees, standbys – proper use and drafting.
  • Seminars and preparation for international qualifications: Certificate in International Trade and Finance (CITF®), Certificate for Documentary Credit Specialists (CDCS®) and Certificate for Specialists in Demand Guarantees (CSDG®)
  • Bills of exchange in foreign trade
  • Factoring/forfaiting
  • Pre-contract negotiations
  • Pre-examination of documents
  • Selection of payment conditions and financing
  • Selection of financing bank – choosing the right payment and security instruments
  • Representation in dealing with banks
  • Dispute resolution, mediation

Export/import services – e.g. representation, finding a business partner, organization of business meetings, advisory services, general assistance.

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Book a free consultation to have better insight to how we can help you. This session will expose you to our mode of operation and what we are able to do for you.

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