CIBA Workshops
This 16-hour workshop provides a practical and structured understanding of international payment systems used in global trade transactions.
It focuses on how importers and exporters manage cross-border payments securely and efficiently while balancing risk, trust, liquidity, and contractual obligations.
The program covers the full spectrum of international payment methods, including advance payment, open account terms, documentary collections, and letters of credit, along with the role of banks, compliance requirements, and financial risk management in global trade operations.
By the end of the workshop, participants will be able to select and structure appropriate payment methods for different trade scenarios, minimize financial risks, and ensure smooth settlement processes in international transactions.
Understand the fundamentals of international trade payment systems
Analyze the structure of global payment flows in trade transactions
Compare major payment methods used in international trade
Understand Advance Payment and Open Account mechanisms in detail
Learn Documentary Collection processes (D/P and D/A)
Master Letters of Credit (L/C) types, process flow, and documentation
Identify financial, operational, and compliance risks in payments
Understand the role of banks, SWIFT system, and intermediaries
Align payment terms with contracts and Incoterms conditions
Apply risk mitigation strategies in international payment structuring
Evaluate real-world trade finance and payment case studies
Design secure and efficient payment solutions for import/export deals
