ucp 600 , Aml, Compliance Screening Tools, URC 522, SWIFT MT MX, Document Checking, Core Banking Systems, Interest Fee Calculation, Trade Finance, Record-Keeping, Nostro Vostro Settlements, CFT, World-Check One, Local Remittances, Settlement Compliance, ISBP

ucp 600 , Forfaiting, Re-financing Trade Bills, Trade Finance

ucp 600 , trade bill transactions, refinancing trade bills, import and export shipping documents, compliance checks, financial statement analysis, forfaiting