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Launched in 2002, eBSI Export Academy, is a leading Online Trade Training Academy based in Ireland and with thousands of graduates in over 70 countries around the world. eBSI Export Academy specialises in the delivery of Certified International Trade and Trade Finance Certification Programs leading to certification from the Institute of Export UK

CPD Courses and Workshops Available

  • ITS-04-eBUS-009 – Mobile Marketing

    Online Course | eBSI Export Academy

    eBSI Export Academy

    Mobile marketing is a new frontier for marketers with huge potential for growth. In this unit you will: Learn how you can incorporate mobile marketing into your business. This will be achieved by: Learning how to adapt or create mobile websites; Learning how to implement marketing strategies specifically for mobile. Understanding how to create Apps for iPad and Android. Setting up and incorporating QR codes into your marketing arsenal.

  • ITS-04-eBUS-010 – Video Marketing

    Online Course | eBSI Export Academy

    eBSI Export Academy

    Video marketing is a new frontier for marketers with huge potential for growth. In this unit you will: Learn how you can incorporate video marketing into your business. This will be achieved by: Learning the basics of Video Marketing and how its applied in other organizations; Learning how to implement video marketing strategies. Understanding what is needed to create videos. Identifying tools and resources to help you in your video marketing task. Adapting a video marketing blueprint to your business.

  • DEO-04-AFIT-001 – Trade Finance Fraud Prevention 2

    Online Course | eBSI Export Academy

    eBSI Export Academy

    In this unit you will learn how to identify fraud schemes applied in other trade finance products apart from LCs and Bonds & Guarantees. Financial Crime – Definitions & Scope; Trade Based Money Laundering (TBML); Criminal’s Objectives; Illicit Financial Flows; Violation of International Sanctions; Tax and/or Custom Duties Evasion; Financing Terrorist Activities; Organized Crime Activities; Tools & Typologies Used by Criminals; Use of Forged Documents; Concealing the Nature of the Actual Goods; Misinvoicing – Types; Misinvoicing – Reasons; Misinvoicing – Case Study of Import Over Invoicing; Misleading the Origin/Destination of the Goods; Fraud Using Other Trade Products; Countertrade; Open Account Facilities. Factoring; Factoring; Invoice Discounting & Vulnerabilities. Forfaiting; Pre-Shipment Finance. Post-Shipment Finance. Buyer’s Credit. Supplier’s Credit. Structured Commodity Finance. Supply Chain Finance; Stand-by Letters of Credit (SBLC); Red Flags & High Risk Indicators; Letters of Credit; Standby LC’s & Guarantees; Bill of Lading; Goods; Jurisdictions; Corporate Structures.

  • DEO-04-AFIT-002 – Trade FInance Compliance 1

    Online Course | eBSI Export Academy

    eBSI Export Academy

    In this first of two courses dedicated to the important field of Trade FInance Compliance we will cover the requirements of Trade Finance Complance and will look at what a proper compliance; due dilligence and KYC regime should cover. Objectives: Introduction to Trade Finance Compliance; Is Trade Finance a High Risk Business? The Obligations of Trade Finance Compliance; Compliance is not static; Trade Finance Risk Evaluation; Risk Evaluation Assumptions; Market Sentiment Regarding Trade Finance; Market Sentiment Regarding Trade Finance; Impact of KYC on Financial Crime; Is Trade Finance High Risk? Trade Finance are Complex Transactions? Risks Associated with Trade Finance Compliance; A suggested Risk Evaluation approach; Identify the inherent risk; Identify the existing controls; Evaluation of the residual risk; . Approach to Trade Finance Compliance; Trade Finance Compliance Model; Customer Due Dilligence; KYC Guidelines; Documentary Credit Customer Due Dilligence; Export Documentary Credit; Import Documentary Credit; Guarantee/Standby letter of credit Due Dilligence; Guarantee Issuance; Guarantees – Issuance (based on counter guarantee); Guarantee Advice; Documentary Collections Due Dilligence; Export Collections; Import Collections; Further Reading; Forum Assignment.

  • DEO-04-AFIT-003 – Trade Finance Compliance 2

    Online Course | eBSI Export Academy

    eBSI Export Academy

    In this second course on Trade Finance Compliance we will focus on management of International Sanctions and the treatment of Embargoed or Dual Use Goods along with the evermore crucial area of Anti-Money-Laundering and Counter-Terrorist Financing. We will identify certian common Red Flags in Trade Transactions and examine transaction monitoring in trade finance departments. Finally we will wrap up with a look at Governance in general from a Trade Finance Perspective and review tools and resources available for Trade Finance Compliance Officers. Objectives: Sanctions handling by banks; Sanctions Screening; Sanctions sources; Sanctions Standard Practice; Sanctions Standard Practice; Sanction clauses in trade finance transactions; IIBLP Sanctions Clause; Money laundering /terrorist financing; Red Flags; Dual use – Emabrgo goods; Market Sentiment Regarding Trade Finance; Ways to Screen Goods; Red flags in trade finance transactions; Evaluating Red Flags; Red Flags in the Transaction; The Goods and Size of Shipment Red Flags; Transport Red Flags; Payment Red Flags; Country Red Flags; Party / Parties Red Flags; Discrepancies Red Flags; Unusual Documentation Red Flags; Transaction monitoring in trade finance; Co-operation between the 3 levels; Transactional Due Diligence in Practice; Attention to Wording; Governance; Trade processing staff; Trade Finance Management; Investigation; Logging and monitoring; Compliance Training; Compliance Tools; Compliance Checklist; Further Reading; Forums Access

  • SSLU07 Assertiveness and self-confidence

    Online Course | eBSI Export Academy

    eBSI Export Academy

    Self-confidence and assertiveness are two skills that are crucial for success in life. If you don“t feel worthy; and/or you don“t know how to express your self-worth when communicating with others; life can be very painful. These skills will provide opportunities and benefits to participants in their professional and personal lives. The Assertiveness And Self-Confidence course will give participants an understanding of what assertiveness and self-confidence each mean (in general and to them personally) and how to develop those feelings in their day-to-day lives. These skills will encompass many aspects of your participant“s lives and have a positive effect on all of them.

  • SSLU01 10 Soft Skills You Need

    Online Course | eBSI Export Academy

    eBSI Export Academy

    The meaning of Soft Skills can sometimes be difficult to describe. It can be that unique attribute or characteristic that facilitates great communication. It can be the special way that you show confidence in a challenging situation. These and other events can become more easily managed with this great workshop. With our 10 Soft Skills You Need course; participants will begin to see how important it is to develop a core set of soft skills. By managing and looking at the way people interact and seeing things in a new light; your participants will improve on almost every aspect of their career.

  • SSLU02 Administrative Office Procedures

    Online Course | eBSI Export Academy

    eBSI Export Academy

    Administrative office procedures may not be glamorous; but they are essential to the success of any enterprise. A well run office reduces miscommunication and helps to eliminate common errors. By making the administrative office a priority; you will establish clear policies and procedures with employee understanding and buy-in; which ensures that your work environment runs smoothly. With our Administrative Office Procedures course; participants will understand how an Administrative Office Procedure binder demonstrates professionalism and efficiency in an organization or office setting. It is also a marvelous instrument for quick reference and utilization. Strategies and procedures are a vital connection between the company’s vision and its everyday operations.

  • SSLU03 Administrative Support

    Online Course | eBSI Export Academy

    eBSI Export Academy

    Administrative assistants are a key part of most office environments. They work quietly in the background; ensuring that the business runs smoothly and efficiently. This course will give new administrative assistants tools that will make them that person that the office can“t live without. Experienced administrative assistants will learn new tools that will make them more efficient and valuable than ever. In the Administrative Support course; participants will learn the core skills that will help them use their resources efficiently; manage your time wisely; communicate effectively; and collaborate with others skillfully. The practices presented in this course may take time to be a part of your daily work routine. However; making the commitment to consistently apply the concepts every day is the key to changing and adopting new behaviors in a short amount of time.

  • SSLU118 Adult Learning: Mental Skills

    Online Course | eBSI Export Academy

    eBSI Export Academy

    Bloom’s Taxonomy is not just for elementary school teachers. The three domains of the taxonomy apply to adult education as well. In this manual; we will pay attention to the cognitive domain. This is the domain of knowledge and intellect; and it is the main focus of most educators. With our Adult Learner: Mental Skills course; your participants will discover the specifics of how the cognitive domain increases intellectual capability.

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eBSI Export Academy
Partner World Trade Centre Dublin, 22-24 Lower Mount Street
Dublin
D20 CF25

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