Certified Specialist Programme in Trade Finance Due Diligence

Monday, 16 February 2026 12:28:27

International applicants and their qualifications are accepted

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Overview

Overview

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Trade Finance Due Diligence is a critical skill for professionals navigating the complexities of global commerce. This Certified Specialist Programme equips you with the expertise to mitigate risk and ensure compliance in trade finance transactions.


The programme covers KYC/AML, sanctions screening, and documentary credit analysis. You'll learn to identify red flags and conduct thorough investigations.


Designed for compliance officers, trade finance professionals, and risk managers, this intensive Trade Finance Due Diligence course provides practical, real-world scenarios.


Master supply chain finance and strengthen your organization's resilience. Become a certified specialist in Trade Finance Due Diligence today!


Learn more and register now. Enhance your career with proven expertise.

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Trade Finance Due Diligence Certified Specialist Programme equips you with essential skills to navigate the complexities of international trade. Gain in-depth knowledge of KYC/AML compliance, sanctions screening, and fraud prevention techniques. This intensive programme offers hands-on training and real-world case studies, boosting your career prospects significantly within financial institutions, banks, and corporations. Enhance your expertise in risk management and compliance, becoming a sought-after trade finance professional. Secure your future with our accredited Trade Finance Due Diligence certification. Unlock a rewarding career and elevate your financial expertise.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Trade Finance Due Diligence Fundamentals
• KYC/AML Compliance in Trade Finance
• Sanctions Screening and Compliance
• Documentary Credit Examination and Risk Assessment
• Letters of Credit Operations and Procedures
• Supply Chain Finance and its Due Diligence Implications
• Fraud Detection and Prevention in Trade Finance
• Trade Finance Technology and Automation (including RegTech)
• International Trade Regulations and their Due Diligence impact

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role (Trade Finance Due Diligence) Description
Trade Finance Due Diligence Analyst Conducts in-depth reviews of trade finance transactions, ensuring compliance with regulations and mitigating risks. Focuses on KYC/AML procedures and sanctions screening.
Senior Trade Finance Due Diligence Manager Leads and mentors a team of analysts, overseeing complex due diligence projects, and developing and implementing improved processes for risk management within trade finance. Expert in trade finance compliance.
Trade Finance Due Diligence Consultant Provides expert advice to financial institutions on improving their trade finance due diligence processes, implementing new technologies, and ensuring compliance with regulatory requirements. Possesses extensive knowledge of global trade finance regulations.

Key facts about Certified Specialist Programme in Trade Finance Due Diligence

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The Certified Specialist Programme in Trade Finance Due Diligence equips professionals with the critical skills needed to navigate the complexities of international trade and mitigate associated risks. This intensive program focuses on practical application and real-world scenarios, ensuring graduates are immediately job-ready.


Learning outcomes include a comprehensive understanding of KYC/AML compliance in trade finance, sanctions screening techniques, and the effective assessment of documentary credits and other trade finance instruments. Participants will master due diligence methodologies specific to various trade finance products and develop proficiency in risk management frameworks applicable to trade finance.


The program duration varies, typically ranging from several weeks to a few months, depending on the chosen delivery method (online or in-person). This flexible structure allows professionals to integrate their studies seamlessly with their existing work commitments, minimizing disruption to their careers.


Industry relevance is paramount. The Certified Specialist Programme in Trade Finance Due Diligence directly addresses the growing demand for skilled professionals proficient in managing compliance and mitigating risks within the global trade finance sector. Graduates gain a competitive edge in a rapidly evolving landscape, opening doors to enhanced career prospects and increased earning potential. This specialization in trade finance risk management is highly sought after by banks, financial institutions, and corporations engaged in international trade.


The program's emphasis on practical application, coupled with its focus on regulatory compliance and financial crime prevention (including anti-money laundering and know-your-customer procedures), makes it highly valuable to professionals seeking to advance their careers in trade finance due diligence and related fields.

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Why this course?

The Certified Specialist Programme in Trade Finance Due Diligence is increasingly significant in today's complex global market. With UK businesses conducting billions of pounds worth of international trade annually, the need for robust due diligence procedures is paramount. The UK government's own data reveals a rising number of trade finance-related fraud cases, highlighting the importance of skilled professionals. Effective trade finance due diligence mitigates risk, protects businesses from financial losses, and ensures regulatory compliance.

Year Trade Finance Fraud Cases (UK)
2021 150
2022 180
2023 (Projected) 220

This programme equips professionals with the expertise to navigate this challenging landscape. It addresses critical aspects of KYC/AML compliance, sanctions screening, and credit risk assessment, fostering trade finance due diligence best practices. Completion of the programme signals a high level of competence, improving career prospects and enhancing professional credibility within the UK and internationally.

Who should enrol in Certified Specialist Programme in Trade Finance Due Diligence?

Ideal Audience for Certified Specialist Programme in Trade Finance Due Diligence Description UK Relevance
Compliance Officers Ensuring adherence to KYC/AML regulations and mitigating financial crime risks in trade finance operations is paramount. This program enhances their skills in conducting thorough due diligence. With the UK's focus on combating financial crime (e.g., statistics on money laundering prosecutions), this program is crucial for professionals in this field.
Trade Finance Professionals From analysts to managers, professionals involved in import/export financing and documentary credit will benefit from advanced due diligence expertise to reduce risks and improve decision-making. The UK's significant role in international trade makes this skillset highly valuable.
Risk Managers Strengthen risk assessment and mitigation strategies within trade finance portfolios, leveraging this program's comprehensive approach to due diligence procedures and best practices. Effective risk management is increasingly important for UK financial institutions facing global challenges.
Auditors Enhance audit capabilities by gaining in-depth knowledge of trade finance due diligence methodologies and international best practices for more thorough and efficient audits. UK-based auditors require robust skills to meet regulatory expectations and international standards.