Digital Trade Finance & Fintechs

General practitioners working in fin-techs, banks, corporates, insurance, or financial institutions in functions such as strategy, relationship management, product management, sales, credit, compliance and legal, but with an interest in digital trade finance and in the digitisation of physical and financial supply chains.

This eLearning course is part of the Certified Trade Finance Professional (CTFP) certificate and includes a self-assessment tool to help you prepare for the final examination of the CTFP.

However, please note you will only be able to take the final exam and receive the certificate, if you purchase the full Certified Trade Finance Professional course. You will not be able to take the exam if you make multiple, separate purchases of individual courses that together make up the CTFP.

The pass grade for the CTFP exam is set at 70%.

Module 1 The Digital Trade Ecosystems - Definition, Key Building Blocks, Key Stakeholders, institutions, Legal and Regulatory Systems

Module 2 Digitised Risk Mitigation in the Open Account Space: Bank Payment Obligation (BPO)

Module 3 Bank Agnostic Multi-bank Platform - MT 798

Module 4 End to End Electronic Presentations of Documentary Trade Finance

Module 5 Digitisation of the Financial Supply Chain and Trade Finance

Module 6 The Fintech Ecosystem

Module 7 Emerging Technologies

Module 8 Assessment

ANAND PANDE
Founder GPP, ex Global Head of Trade RBS, ex Managing Director Transaction Banking Citi

Anand has worked in senior corporate and transaction banking roles in Citi, Royal Bank of Scotland and ANZ, as well as the Group CEO of a private equity backed equity & fixed income research outsourcing company. He has worked in India, China, Malaysia, Singapore, Hong Kong, Indonesia and in a U.K. role based out of Singapore in country, regional and global leadership assignments in the trade finance and transaction banking space.

In February 2015, Anand has recently set-up his own independent advisory firm: The Growth Paradigm Partnership (GPP) in Singapore. Current engagements have been in the Fintech Space, B2B payment space and with regional and global banks. Anand was awarded the Asset Asia Trade Finance Banker of the Year Award in 2013. Has been a speaker at ICC, Doha Forum, BAFT and SIBOS. He has attended executive education programs at the Harvard Business School.