Practical advisory and training that strengthen operations, controls and capacity, including trade finance and collateral management training for banks.
What we do
- Business operations and process advisory
- Risk and control guidance
- Structuring support for trade finance transactions
- Transactional risk management
- Enterprise development
- International trade documentation
- Trade finance and collateral training
- Capacity building and staff training
- Workshops and awareness sessions
What Your Business Gains
- Stronger performance and internal controls
- Lending teams able to structure and monitor secured transactions
- Better strategic decisions
Questions Clients Ask
Who is the training for?
Bank credit and trade finance teams, and the staff of businesses we advise.
What does the training draw on?
The controls VSM runs on live mandates: custody, stock counts, release orders and cover calls.
Can you help structure a trade finance transaction?
Yes. We support the structuring and risk management of the transaction, including the documents and controls a bank needs before it lends.
How do we arrange a session?
Request a proposal. We agree the topics, format and group size with you before we set a date.
More Advisory and Logistics Services
Looking for collateral management? See Collateral Management
See also How It Works and For Banks.