* ´ 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
Company Details
Samiel Consulting Trade Finance Questions
Samiel Consulting Trade Finance's LinkedIn profile is https://be.linkedin.com/company/samiel-consulting
Samiel Consulting Trade Finance has
1 employees.
View email and phone details for 1
employees at Samiel Consulting Trade Finance.
Samiel Consulting Trade Finance's industry is
Banking
Samiel Consulting Trade Finance's top competitors are
Discover Canada,
Safran,
Bbe,
Ablcc | Arab-Belgian-Luxembourg Chamber Of Commerce,
Oxera Consulting Llp,
Omd Colombia.
Samiel Consulting Trade Finance's categories are Banking
Samiel Consulting Trade Finance's founding year is 2023
