OUR PROGRAMES
TRAINING PROGRAMME LIST
BANDS – CODE GUIDE:
1. Awareness & Information Course
2.1 Trade Finance Operations & Practices
2.2 Trade Financing Instruments
2.3 Trade Finance Competencies Programmes
3. Legal Aspect Courses & Case Studies Workshops
4. Specialist Courses
5. Skill-Based Programmes
Recertification Programmes for CDCS, CSDG and CTFC Holders
We provide professional development activities via training programmes which are eligible for CPD (Continuing Professional Development) towards the CDCS, CSDG and CTFC recertification programmes.
For more information, please email us at mdimran@tradequest.com.my or call +6 016-7533763.
Tradequest’s CDCS, CSDG, CTFC programmes are accredited by
The London Institute of Banking & Finance for CPD purposes.
Awareness & Information Course
TFC100
Introduction to International Trade Finance
TFC101
Introduction to Documentary Credit Mechanism
TFC102
Introduction to Documentary Collection Mechanism
TFC103
Introduction to Incoterm 2020
TFC104
Introduction to Trade Documents
TFC105
Introduction to UCP 600
TFC106
Introduction to ISBP 821
TFC107
Introduction to URC 522
TFC108
Introduction to URR 725
TFC109
Introduction to URDG 758
TFC110
Introduction to various Trade Products and Services available in International Trade
TFC111
Introduction to ISP98
TFC112
Introduction to Bank Payment Obligation – URBPO
TFC113
Introduction to URF 800
Trade Finance Operations & Practices
TFC200
Documentary Credit – Establishment & Amendment
TFC201
Letter of Credit
TFC202
Inward Bills Under DC, TR & SG
TFC203
– ILC, OBC, FBEP(A/P)
TFC204
– Do’s and Don’ts in Collection
TFC211
Correspondent Banking
TFC212
SWIFT Update & Best Practices
TFC213
Applications of UCP 600 & ISBP 821 articles
in LC Operations.
TFC214
in LC Operations.
Trade Financing Instruments
TFC205
Bankers Acceptance
TFC206
Export Credit Refinancing (ECR)
TFC207
On Shore Foreign Currency Loan (OFCL)
TFC208
Foreign Currency Account (FCA)
TFC209
Bank Guarantee (BG)
TFC210
Invoice Financing Vs. Receivable Services
Trade Finance Competencies Programmes
TFC215
– In-depth Understanding and Applications
TFC216
– Clear Understanding and Applications
TFC217
Document Checking under Letter of Credit. The application of UCP 600 and ISBP 821 for the examination of documents.
TFC218
Bills of Lading – Understanding, Key Issues and Case Impacted Banking & Shipping Industry
TFC219
Malaysia Bank Guarantee – An understanding and how this benefits the customer.
TFC220
The importance use of Trade Finance facilities in order to increase cash flows and improve profitability for Exporters and Importers
TFC221
Effective Selling Skills & Relationship Building for Trade Sales
TFC222
Trade Finance Solutions
TFC223
Structured Trade Finance, Commodity and Warehouse Financing
TFC224 Version 1.0
eURC Version1.0 – Clear Understanding and Applications.
TFC224
– Clear Understanding and Applications.
TFC225
Impact of ISBP 821 on Document Checking Process
TFC226
Uniform Rules for Digital Trade Transaction – Version 1.0
– Clear Understanding and Applications
TFC227
International Standard Demand Guarantee Practice – ISDGP
– Clear Understanding and Applications
TFC228
– Clear Understanding and Applications
Legal Aspect Courses & Case Studies Workshops
TFC300
Legal Issues impacting Documentary Credits
TFC301
– Trade Finance cases around the World
TFC302
Trade Finance Case Studies Workshop on
(UCP 600, ISBP 821, URR 725 & URC 522)
TFC303
– Latest Opinions which include 2022.
TFC304
Workshop on In-depth Study of UCP600
Latest Case Studies
TFC305
Advanced Documentary Credit Workshop
TFC306
Advanced Demand Guarantee Workshop
Problem Solving & Risk Courses and Workshops
TFC401
Risks and Controls for Trade Finance Products
TFC402
Trade Finance Operations
TFC403
Advanced Documentary Credit Operations
TFC404
Special Credits covering Standby LC, Red Clause LC, Back to Back LC, Transferable LC, Green Clause LC –
How and when to use it?
TFC405
Special Focus on Transferable LC – Detail coverage on issuing & transferring Credits.
TFC406
Workshop on Problem Solving in applying the right UCP600 and ISBP 821 on Letter of Credit – Part 1
TFC407
Workshop on Problem Solving in applying the right UCP600 and ISBP 821 on Letter of Credit – Part 2
TFC408
Workshop in handling Documentary Collections Issues.
TFC409
Malaysia Import and Export Procedures impacting Trade Operations
TFC410
Managing Operational Risk in Trade Finance
TFC411
Trade-Based Money Laundering & Counter Financing of Terrorism (TBML&CFT)
Update with Latest Cases and Best Practices.
TFC412
Workshop on International Rules covering UCP600, URDG758 and ISP98
Clear Understanding, Applications and Comparative Analysis.
TFC413
International Trade Finance
Specialist Courses
TFC500
Certificate in International Trade Finance (CITF)
CITF Preparatory Classes.
This is a preparatory programme which cover 6 classes in the duration of 3 months. Objective: To prepare the participants for the CITF
Examination which is available On Demand.
Examination hosted by LIBF – The London Institute of Banking & Finance.
TFC501
Certificate in Documentary Credit Specialist (CDCS)
CDCS Preparatory Classes.
This is a preparatory programme which covers 9 classes in the duration of 3 months. Objective: To prepare the participants for the
CDCS Examination which is available On Demand.
Examination hosted by LIBF – The London Institute of Banking & Finance.
TFC502
Certificate in Demand Guarantee Specialist (CSDG)
CSDG Preparatory Classes.
This is a preparatory programme which covers 6 classes in the duration of 3 months. Objective: To prepare the participants for the
CSDG Examination which is available On Demand.
Examination hosted by LIBF – The London Institute of Banking & Finance.
TFC503
Certificate in Trade Finance Compliance (CTFC)
CTFC Preparatory Classes.
This is a preparatory programme which covers 6 classes in the duration of 3 months. Objective: To prepare the participants for the
CTFC Examination which is available On Demand.
Examination hosted by LIBF – The London Institute of Banking & Finance.
Skill-Based Programmes
TFC600
Certified Trade Finance Specialist (CTFS) – Skill Based Certification comprises:
TFC601
Certified in LC Issuance Specialist – CiLCS
TFC602
Certified in Applying UCP600 & ISBP 821 Specialist – CiAUIS
TFC603
Certified in Document Checking Specialist – CiDCS
TFC604
Certified in Rebuttal Discrepancies Specialist – CiRDS
TFC605
Certified in Documentary Collection Specialist – CiURCS
TFC606
Certified in Demand Guarantee Specialist – CiDGS
CDCS, CSDG & CTFC – Do you require recertification?
OUR ONLINE AND FACE TO FACE PROGRAMMES
EASIER / COVID-19 COMPLIANCE / COST SAVING / FLEXIBLE TIMING / AWARDED WITH CPD / FUN WITH Q&A
Our Signature Programmes
About Us
TradeQuest specialize in the area of International Trade Finance and with our experience, expertise and certification, we have decided to reach out to all and make the technical training in International Trade Finance as easy as possible.
CDCS and LIBF are (UK) registered trademarks of The London Institute of Banking Finance
Get In Touch
Our Corporate Office:
No. 19A, Jalan Kundang 1,
Taman Bukit Pasir, 83000,
Batu Pahat, Johor , Malaysia
Our Klang Office:
Level 1, No.25, Lorong Hilir 1,
Taman Gembira, 41100 Klang,
Selangor, Malaysia.
+6 016-7533763
+6 07-4338999
+6 07-4332888
mdimran@tradequest.com.my
www.tradequest.com.my