ucp 600 , Forfaiting, Re-financing Trade Bills, Trade Finance, Import and Export Documents

ucp 600 , Aml, compliance screening, settlement compliance, URC 522, SWIFT MT MX, document checking, local remittances, Trade Finance, record-keeping, documentary collections, CFT, Risk Control, core banking systems, World-Check One, ISBP

Trade Finance Operations, uniform rules governing documentary credits and collections, trade-related message types, banking telecommunication protocols, international trade practices