It is evident that certification courses have been considered very effective learning tools for knowledge acquisition. They facilitate the learner's development of a very strong foundation of subject knowledge with profound clarity. Thus, as an endeavor to diversify our products in the certification course genre, we have come up with the specialized course on INTERNATIONAL TRADE FINANCE. This department-specific certification course has been developed in technical collaboration with IIBF and vetted by the local subject expert.
- Provide comprehensive knowledge to help candidates excel in banking and financial services
- Cover essential technology tools, customer relations skills, and legal fundamentals for banking roles.
- Prepare participants to manage daily banking operations efficiently with a focus on precision and productivity
- Offer candidates a distinct advantage to stand out and succeed in their banking careers.
- Serve as a stepping stone for professional growth and long-term career progression in the financial sector.
- Combine IIBF’s technical expertise with NBI’s practical insights to deliver a unique and valuable certification program
- Offer a blend of technical expertise from the Indian Institute of Banking and Finance (IIBF)
Course Content
- Theories of International Trade
- International Trade policy framework
- International chamber of commerce
- Components of trade
- Modes of international trade
- Clean payment transactions
- Documentary Collections,
- Documentary credit
- Important trade documents
- Importance of trade finance
- Per-shipment trade finance
- Post-shipment trade finance
- Forfaiting and factoring
- Bank Guarantees
- Domestic trade finance
- Risk elements
- Transport risk
- Contact and credit risk
- Country and Political Risk
- Currency Risk
- When Things Go Wrong
- Maritime Frauds
- Regulatory framework
- Customs Act and Regulations
- Foreign exchange management
- Regulations of NRB
- Foreign Exchange(Regulations)Act
- ICC-UCPDC Guidelines
The program is designed primarily as a self-paced learning initiative. However, subject to participant demand and the fulfillment of a minimum enrollment threshold, mentoring and virtual classroom sessions can be arranged with Subject Matter Experts (SMEs) for an additional fee.
To ensure operational efficiency and uphold financial transparency, the course fee must be paid in full at the time of enrollment. Installment payment options are not currently available.
No, the certification courses are open to all employees of banks and financial institutions across Nepal. There are no geographical limitations; professionals from both within and outside the Kathmandu Valley are encouraged to participate.
Enrollment is open throughout the year. Interested candidates may register for their preferred certification courses at any time.
Validity period of the course is 6 months from the date of enrollment. Candidate can skip the first nearest exam.
The initial course fee includes two examination attempts. If candidate is unable to pass the examination within the stipulated time frame of 6 months can buy an examination attempt by paying additional fee within 9 months from the date of enrollment.
Exams are conducted on quarterly basis (March, June, September &December)