Certificate Course on Banking, International Trade & Foreign Exchange (Forex)

Course Content 

  • The international trade environment
  • Parties involved in international trade and finance and their roles
  • Documents used in international trade and the Incoterms 2010 rules
  • Contracts
  • Trade-based financial crime compliance
  • Methods of settlement
  • Import without LC but with LCAF
  • Correct H.S Code selection
  • Import of Food & Chemical Items
  • Export of Samples
  • Bank Guarantee
  • Bill of Entry & Bill of Exchange
  • International Trade
  • Balance of Payment & Balance of Trade
  • Tariff & Non- Tariff barrier
  • Sight Payment & Deferred Payment
  • Facilities of EDF
  • Duty Draw Back & Tax Holiday
  • Foreign Exchange for Travelers
  • Confirming Bank, Negotiating Bank & Others Banks
  • LIBOR & TT Payment


What you will learn

  • Off-Shore Banking & Lien Bank
  • SRO, UP & UD
  • Types of International Trade
  • Dumping & Antidumping
  • Customs Tariff /VAT Calculation
  • Bond License & Bonded Warehouse
  • Cash Incentives of GOB
  • Issuing Bank, Reimbursing Bank
  • Payment Settlement Methods
  • Risks associated with payment methods
  • Difference between UPAS & B2B LC
  • Add Confirm L/C
  • Time Frame for LC Opening, Shipment & Payment
  • Risks & Advantages of LC
  • MCQ of Documentary Credit


Requirements & who can attend

No experience required.

Suitable for: Officials engaged in Foreign Exchange related activities
• Exporters & Importers
• Banking & Non-Banking Professionals
• Officials engaged International Trading Companies
• Officials associated with the LC Operation
• Who are interested to start career in International Trade
• Supply Chain Professionals


Learn by doing

You will get Practical knowledge in dealing Foreign exchange International Trade & LC Operation

How to handling foreign exchange transactions, International Trade & LC successfully

Improves your knowledge of the products, documents, trade terms, roles and responsibilities

Learn Documentary collections & Documentary credits

Learn the Guarantees and standby letters of credit



Course at a Glance


Starting and Ending Date

Last Date of Registration

Class Schedule

Enroll Now

Resource Person