SAMIEL CONSULTING Trade Finance

* ´ Ready ‘ and ´ Tailor made ´ training workshops in English, French and Arabic, on Trade Finance Instruments : LC’s, SBLC’s, DC’s, LG’s, Factoring, Forfaiting, supply chain, islamic finance, etc… * Standard LC’s (non-structured) versus Structured Trade Finance Instruments * Fraud, ML and Red Flags linked to the Trade Finance Instruments * Digitalization and Trade Finance future: UNCITRAL MLETR, eUCP 2.0, e URC, URDTT, AI, IoT, etc… * Project Management to Build-up a 'BCMP’ Business Continuity Management Plan including the implementation of a BCP software * Banking Consultancy on Structured off-balance sheet Trade Finance mechanisms with the use of Trade Finance instruments * Drafting of Trade Finance, AML, KYC, KYT, CDD, EDD, BCMP and all other operational policies and procedures