International Trade and Finance Masterclass
The core knowledge of international trade and finance — products, documents, Incoterms, settlement and the fraud and financial-crime risks inside every transaction.
Format
Classroom · Live Virtual
Upcoming sessions
Pick a session to applyADMISSIONS OPENThe programme
Trade finance punishes gaps in fundamentals: a mis-read Incoterm, a document discrepancy or an unexamined counterparty turns routine business into loss. This masterclass builds the technical knowledge that underpins international trade and finance — the products, documents, trade terms, and the roles and responsibilities of every party to a transaction — and develops the ability to apply it in the workplace. Sessions cover methods of settlement, documentary collections and credits, guarantees and standby letters of credit, the use of SWIFT and correspondent banking, and the fundamentals of fraud prevention and trade-based financial crime compliance. The cohort also examines sustainability, digital disruption and innovation as they reshape the industry.
What you will do
Who attends
- Trade finance, structured trade and commodity finance professionals
- Corporate, commercial and wholesale bankers
- Relationship managers and corporate credit teams
- Risk, compliance, legal and internal audit staff
- Middle-office, collateral and letter-of-credit teams
Programme agenda
Built for the decisions no textbook prepares you for
I.The trade environment
- The international trade environment
- Roles and responsibilities of the parties involved
- Risks and complexities in international trade
II.Documents, terms and contracts
- Documents used in international trade
- The Incoterms rules
- Contracts
III.Settlement and products
- Methods of settlement
- Documentary collections and documentary credits
- Guarantees and standby letters of credit
- SWIFT, correspondent banking and FX transactions
IV.Compliance and the future of trade
- Trade-based financial crime compliance
- Fraud prevention fundamentals
- Sustainability, digital disruption and innovation
Frequently asked
Do these programmes cover the Basel III final reforms and the ICAAP/ILAAP cycle?
Yes. The BIZENIUS banking curriculum is built around the Basel III endgame, ICAAP, ILAAP, IRRBB, IFRS 9 provisioning, stress testing and BCBS 239. Participants leave able to quantify the output floor on their own portfolios, write capital and liquidity documents that withstand supervisory review, and defend the numbers to their board.
Are the programmes adapted to regional supervisors such as SAMA, CBUAE or BCEAO?
Casework is built around supervisory documents rather than textbook theory, and faculty include former practitioners who have sat on both sides of an examination. Programmes address the questions SAMA, CBUAE, BCEAO and other home regulators actually put to the desk, and an in-house edition can be tailored to a single jurisdiction.
How do I secure a seat on a banking programme?
Apply for a seat or request the brochure from the programme page. A senior practitioner — not a sales team — responds within one business day, and the brochure arrives with that reply. BIZENIUS runs on enquiry: there is no online checkout.
Can a programme run in-house for our bank?
Every BIZENIUS programme can be delivered in-house, tailored to your balance sheet, your regulator and your data, in English or French. Many institutions start with an open cohort, then commission a private edition for the wider team.
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In their words
Knowledge transfer, emphasised throughout
“We worked with BIZENIUS for our Fresh Graduates Programme — they are simply amazing. Knowledge transfer and practical learning were emphasised throughout.”
Kuwait Investment Authority
From the Mandate Record
Mandate № 01 · Africa
The training programme that became national regulation
What the team mastered, the regulator wrote into the rulebook.
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The Capability Arc™
Fix it · Advisory
Advisory & Consultancy
A senior bench across risk, treasury and regulation.
Learning is one point on the Capability Arc. Many institutions pair this programme with the advisory engagement — and automate what the framework demands.
Teams from these institutions train with BIZENIUS
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Take the brochure with you.
One request — the full agenda, the faculty and the next cohort dates, sent personally by the admissions team.