The Certified Intermediate Trade Professional Program (CITP) enables trade professionals to demonstrate expertise in handling trade documentation, insurance, logistics and money laundering in international trade.
This is a 3-month program designed to ensure continuous trade professional development for individuals with Certified Basic Trade Professional (CBTP) or basic trade knowledge.
The Certified Intermediate Trade Professional program covers handling import-export trade challenges, trade based money laundering, incoterms 2020, international trade payment methods, letter of credit, shipping documents, trade rules and international shipping and logistics.
· Trade Based Money Laundering
· Trade Based Terrorist Financing
· Typology of Trade Base Money Laundering
· INCOTERM 2020
· International Payment Methods
· Letter of Credit
· Shipping Documents
· UCP 600
· Principles of Documentary Credit
· Letter of Credit Cycles
· Letter of Credit Risk and Fraud
· International Transport Law
· International Logistics (Sea, Air, Road and Rail)
Write a public review