Training Trade Finance Audit

Training Audit Keuangan Perdagangan

Training Clinker Clauses

OBJECTIVES

Upon completion of the programme, participants will be able to:
1. understand the different methods of payment in international trade
2. identify the risk areas in relation to the various methods of payments and services provided by the trade finance operations
3. identify, manage and mitigate operational and credit risks associated in handling trade finance products
4. implement methods to assess, manage and monitor these risks develop and
5. implement effective audit programmes for audit of trade finance operations

KEY TOPICS
1. Overview of Trade Finance
2. Understanding the Rules and Legal Regulations in Trade Different
3. Types of Letters of Credit – Including Payment, Acceptance, Deferred Payment, Negotiation and the Risk Implication for Trade Finance
4. Operations Risks in Advising, Opening and Processing Letters of Credit
5. Risks in Processing Shipping Guarantees Risks in Processing Letters of Guarantee and Standby Letters of Credit
6. Grey Areas with regard to Recourse, Reserve and Indemnity in Documentary Credits
7. Clinker Clauses
8. Purchase, Discount and Negotiation
9. Risk in Transferable Letters of Credit, Back-to-Back Letters of Credit, Red Clause and Revolving Letters of Credit
10. Recommended Action in Handling Fraud

v  Documentary frauds

v  Marine frauds The Effect of Legal Decisions on Credit and Operational Risks
1. Bills of exchange
2. Promissory notes
3. Export credits
4. Factoring and forfeiting
5. Invoice discounting
6. Developing and Implementing Effective Audit Programmes

PEMBICARA / FASILITATOR :

DR. Ahmad Subagyo, SE. MM. CRBD adalah lulusan Sarjana Ekonomi dan Magister Management dari Universitas Unsoed Purwokerto. Selama 15 tahun aktif sebagai  pengajar pada perguruan tinggi diantaranya Akademi Pimpinan Perusahaan (APP) Departemen Perindustrian RI, Fakultas Ekonomi UNPAD Bandung, dan  GICI Business School.  Dalam sepuluh tahun terakhir beliau mengisi berbagai seminar dan training-training ( Public dan In house training) untuk banyak perusahaan baik Perusahaan BUMN ataupun swasta, Perbankan baik asing ataupun Perbankan Nasional, dan Finance.

Pemegang sertifikasi Direktur Bank dari Badan Nasional Sertifikasi Profesi (BNSP) dan LSP CERTIF ini juga telah memiliki jenjang kepangkatan Dosen dari Dirjen Dikti Pendidikan Nasional dengan jabatan terakhir LEKTOR. Beliau juga duduk sebagai Direktur Bank Perkreditan Rakyat.  Selain mengajar, semenjak Presiden RI mencanangkan tahun 2005, sebagai TAHUN KEUANGAN MIKRO. Beliau aktif sebagai anggota Konsultan Keuangan Mitra Bank bagi  UMKM (Usaha Mikro, Kecil dan Menengah. Selain itu beliau juga penulis buku diantaranya tentang studi kelayakan, Account Officer for Commercial Microfinance, MARKETING IN BUSINESS dan lain-lain.

Jadwal Pelatihan Trainingakuntansi 2026:

Batch 1 : 03 – 04 Januari 2026 | 16 – 17 Januari 2026 || Batch 2 : 06 – 07 Februari 2026 | 20 – 21 Februari 2026 || Batch 3 : 05 – 06 Maret 2026 | 19 – 20 Maret 2026

Batch 4 : 03 – 04 April 2026 | 23 – 24 April 2026 || Batch 5 : 07 – 08 Mei 2026 | 21 – 22 Mei 2026 || Batch 6 : 05 – 06 Juni 2026 | 25 – 26 Juni 2026

Batch 7 : 09 – 10 Juli 2026 | 23 – 24 Juli 2026 || Batch 8 : 06 – 07 Agustus 2026 | 20 – 21 Agustus 2026 || Batch 9 : 04 – 05 September 2026 | 18 – 19 September 2026

Batch 10 : 08 – 09 Oktober 2026 | 22 – 23 Oktober 2026 || Batch 11 : 06 – 07 November 2026 | 26 – 27 November 2026 || Batch 12 : 04 – 05 Desember 2026 | 18 – 19 Desember 2026

Catatan : Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta Training Types Of Letters Of Credit Pasti Jalan

Invetasi dan Lokasi Pelatihan Clinker Clauses Di Jakarta :

· Yogyakarta, Hotel 101 (6.500.000 IDR / participant)

· Jakarta, Hotel Amaris Kemang (6.500.000 IDR / participant)

· Bandung, Hotel Neo Dipatiukur (6.500.000 IDR / participant)

· Bali, Hotel Ibis Kuta(7.500.000 IDR / participant)

· Surabaya, Hotel Amaris, Ibis Style (6.000.000 IDR / participant)

· Lombok, Sentosa Resort (7.500.000 IDR / participant)

Catatan : Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.

Fasilitas  Pelatihan Types Of Letters Of Credit Di Jakarta :

• FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara/Stasiun/Terminal)
• FREE Akomodasi ke tempat pelatihan bagi peserta Training Clinker Clauses Jakarta Pasti Running
• Module / Handout Training Audit Keuangan Perdagangan Jakarta Fixed Running
• FREE Flashdisk
• Sertifikat Training Trade Finance Audit Di Jakarta Murah
• FREE Bag or bagpackers (Tas Training)
• Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
• 2xCoffe Break & 1 Lunch, Dinner
• FREE Souvenir Exclusive
• Training room full AC and Multimedia

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