Negotiation, UCP, URC, Documentary Collections, AML red-flag checks, Documentary Trade transactions, Advising, Sanction screening, Swift MT, MX messaging, URR, ISBP, Confirmation

ucp 600 , shipping documents, Letters Of Credit, Trust Receipts, packing lists, Documentary Collections, Bills Discounting, certificates of origin, Invoices, Standby LCs, Bank Guarantees, import and export trade finance instruments, ISBP, insurance documents, bills of lading

ucp 600 , URC 522, World-Check One, ISBP, Compliance screening tools, SWIFT MT MX messaging, Core banking systems, Document Examination, Trade Finance Operations

Microsoft Office, TBML screening, Trade Finance Operations, ISP98, IT systems, URR725, UCP600, ISBP, SWIFT message types, AML risk