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CITF - Guide to International Trade Finance

This class was created by Brainscape user Matt Lane. Visit their profile to learn more about the creator.

By: Matt Lane
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Decks in this class (15)

Topic 1 - Setting the Scene
Reverse globalisation,
Basel committee on banking superv...,
The world trade organization wto
5  cards
Topic 2 - The International Trade Environment
List 9 risks involved in internat...,
2  cards
Topic 3 - Parties and their roles
Swift what does it stand for,
Nostro vostro,
Bank identifier code bic
9  cards
Topic 4 - Contracts
Cisg,
Uncitral what does it stand for w...,
List the four parts of the cisg
6  cards
Topic 5 - Trade-based Financial Crime Compliance
List the 3 stages in money launde...,
What are dual use items,
What does fatf stand for
4  cards
Topic 6 - Documents used in International Trade and the Incoterms 2010 Rules
Bill of exchange,
What does nafta stand for,
What are two forms of bills of ex...
24  cards
Topic 7 - Methods of settlement
List four basic methods of settle...,
What is icc publication uniform r...,
State the risk ladder from highes...
3  cards
Topic 8 - Documentary collections
What is the difference between a ...,
Clean collection,
What are documentary collections
4  cards
Topic 9 - Documentary Credits
What is the minimum insurance cov...,
What is docdex and which body est...,
Under ucp 600 how long does a ban...
3  cards
Topic 10 - Guarantees and Standby Letters of Credit
Which icc publication sets the ru...
1  cards
Topic 11 - Supply chain finance
What is the difference between fa...,
Forfaiting1 what is forfaiting2 u...
2  cards
Topic 12 - Other forms of finance
0  cards
Topic 13 - Export Credit Insurance
What percentage of the loss does ...
1  cards
Topic 15 - Digital disruption and innovation
What is the difference between di...
1  cards
Incoterms
List the 11 incoterms in order of...,
Exw,
Fca
12  cards

More about
CITF - Guide to International Trade Finance

  • Class purpose General learning

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