Trade Finance & Documentary Credits

Training On “Trade Finance & Documentary Credits”

Master the instruments of international trade with the Trade Finance & Documentary Credits training programme from Corporate Training Bangkok (CTB Thailand). This trade finance training helps banking and trade professionals handle letters of credit, guarantees and trade documentation with confidence — delivered as professional in-person training, workshops and study visits in Bangkok.

Who Should Attend

• Trade finance and operations staff
• Relationship managers serving importers and exporters
• Compliance and documentary checking teams
• Corporate treasury and trade professionals

Key Learning Outcomes

By the end of this course, participants will be able to:

• Structure letters of credit and documentary collections
• Apply UCP 600 and international trade rules
• Examine trade documents and spot discrepancies
• Use guarantees, standbys and supply-chain finance
• Manage trade-based risk and compliance

Course Modules

• Trade finance fundamentals and parties
• Letters of credit and UCP 600
• Documentary collections and open account
• Guarantees and standby credits
• Document examination and discrepancies
• Trade-based money laundering and risk

Duration, Format & Location

This corporate training course runs as a focused short programme and can be tailored to your organisation. It is delivered as professional in-person training, workshops, study visits and industry visits at our Bangkok venue (Omni Tower, Sukhumvit Soi 4). In-house group training is available on request.

Why Train with CTB Thailand

Corporate Training Bangkok is a professionals-only training centre with over a decade of experience delivering banking, trade, finance and leadership programmes across Asia and beyond. Every course blends practical frameworks, real case studies and expert facilitation.

Ready to master trade finance? Contact CTB Thailand or sign up to reserve your place or request an in-house session in Bangkok.