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AXS Trade Finance - Trade risk evaluation
Tel: 01564 742750
Trade finance and banking specialists
cargo

Trade risk evaluation

Trade risk evaluation

 

Course Outline

A practical guide to evaluation of trade risk and presenting a case for finance.


The workshop will provide attendees with a practical approach to the identification of trade risk, risk evaluation, risk mitigation and structuring a funding proposal.


Delegates will require a basic understanding of financial analysis and trade instruments before attendance. Alternatively this can be integrated into the course structure (entry course will become 2 days to accommodate this).


The intermediate and advanced courses also provide extensive case studies and role play in gathering information and presenting a funding solution for credit appraisal.

Duration

Entry level 1 day, intermediate level 2 days, advanced level 3 days.

Who Should Attend?

Companies, bankers, lawyers and accountants.


The course is suitable for everyone involved in the evaluation of risk in the international trading environment – to include sales, finance, operations, credit risk and compliance. This course is also relevant to those who prepare requests for finance (companies, bank officers and advisors).

Course Content

  • Understanding the trade cycle
  • Identification and evaluation of trade and performance risk to include:
    - Basis of sales order/contract
    - Supply chain
    - Nature of goods and marketability
    - Quality risk management
    - Incoterms® 2010 
    - Shipment and documentation
    - Nature and domicile of stock 
    - Payment risk; buyer, country and political
  • Mitigation of risk
  • Structuring pre and post shipment funding solutions*
  • Presentation of the case for finance
  • Practical case studies
  • Role play and presentation exercises*
  • Risk evaluation template and checklist

 

Intermediate and advanced courses only*

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