Certificate in Transaction Risk for Trade (CTRT)

BAFT’s Certificate in Transaction Risk for Trade (CTRT) is targeted towards sales and other trade professionals to help in identifying prospect companies and determine which trade products are appropriate for each of them. This certification is also 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 three years of experience who have not yet received training in trade and trade products specifically related to risk management.

Topics Covered: Customer onboarding, documentation, and types of risk including trade finance, compliance, operational, credit, reputational, jurisdictional, product, and legal.

Who Should Attend: Sales Managers, Product Managers, Relationship Managers, Credit Officers, Compliance Officers, Risk Officers; including Associates, Analysts, Interns, and new hires involved in financing trade.

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 risks. 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 United States and Vietnam from the point of view of the importer, exporter and bank counterparties. Finally, students will understand how to mitigate such risks with common product sets available to the bank.