Certified Specialist Programme in Import-Export Finance Compliance

Wednesday, 25 February 2026 12:11:17

International applicants and their qualifications are accepted

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Overview

Overview

Certified Specialist Programme in Import-Export Finance Compliance equips professionals with in-depth knowledge of international trade finance.


This programme covers letter of credit, Documentary Collections, and foreign exchange risk management.


It's ideal for import/export managers, finance professionals, and compliance officers needing export finance compliance expertise.


The Certified Specialist Programme in Import-Export Finance Compliance helps mitigate risks and ensures regulatory adherence.


Gain a competitive edge and enhance your career prospects. Explore the programme today and become a certified specialist!

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Certified Specialist Programme in Import-Export Finance Compliance equips you with in-depth knowledge of international trade finance regulations. This comprehensive program covers trade finance operations, risk management, and compliance procedures, including sanctions screening and KYC/AML. Gain expert-level skills in letter of credit, documentary collections, and guarantees. Boost your career prospects in banking, finance, and international trade. Unique case studies and practical exercises enhance learning. Become a sought-after compliance professional with this globally recognized certification.

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Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Import-Export Finance Regulations & Compliance
• Sanctions Screening and Compliance (OFAC, EU, UN)
• Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Trade Finance
• Know Your Customer (KYC) and Due Diligence in Import-Export Transactions
• Letters of Credit (LCs) and Documentary Credits: Compliance Aspects
• Trade Finance Instruments and Risk Management
• Import-Export Finance Investigations and Reporting
• International Trade Law and its Impact on Compliance

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role in Import-Export Finance Compliance (UK) Description
Compliance Officer, Import/Export Finance Ensures adherence to international trade regulations and financial compliance standards within import/export finance operations. Manages risk and prevents financial crime.
Trade Finance Analyst Analyzes trade finance transactions, identifying potential compliance risks and ensuring accurate documentation. Key skills include financial analysis and trade finance regulations.
Senior Import/Export Finance Manager Leads and manages teams in import/export finance compliance. Oversees all aspects of compliance, risk management and regulatory reporting.
Financial Crime Specialist, International Trade Focuses on preventing financial crime, such as money laundering and terrorist financing, within international trade finance transactions. Deep understanding of sanctions and AML regulations is crucial.

Key facts about Certified Specialist Programme in Import-Export Finance Compliance

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The Certified Specialist Programme in Import-Export Finance Compliance equips professionals with in-depth knowledge of international trade finance regulations and best practices. This specialized program focuses on mitigating risks and ensuring compliance within the global financial landscape.


Learning outcomes include mastering import/export documentation, understanding international sanctions, navigating KYC/AML regulations, and effectively managing trade finance risks. Participants gain practical skills in compliance procedures and develop expertise in areas like Letters of Credit (LCs), documentary collections, and guarantees.


The programme duration varies depending on the provider, typically ranging from a few weeks to several months, often delivered through a blend of online and in-person learning modules. Flexible scheduling options are often available to accommodate busy professionals.


This certification holds significant industry relevance for professionals working in banks, financial institutions, trading companies, and customs brokerage. A Certified Specialist in Import-Export Finance Compliance is highly sought after due to the increasingly complex regulatory environment surrounding international trade and finance. This certification demonstrates a commitment to ethical and compliant practices, enhancing career prospects and providing a competitive edge in the job market. The program covers topics such as financial crime prevention and international trade law, making it invaluable to those working in international trade finance and compliance.


The Certified Specialist Programme in Import-Export Finance Compliance provides the necessary knowledge and practical skills to excel in this demanding field. It fosters a deep understanding of regulatory requirements and best practices, making it a crucial asset for professionals aiming to build successful careers in global trade and finance.

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Why this course?

Certified Specialist Programme in Import-Export Finance Compliance is increasingly significant in today's complex global trade landscape. The UK's reliance on international trade, with exports contributing substantially to its GDP, necessitates robust compliance frameworks. Recent data reveals a growing need for specialists in this area. For instance, a reported 15% increase in customs infringements in the past year highlights the demand for professionals with expertise in import-export finance compliance.

Year Number of Compliance Issues
2021 1200
2022 1380

This Certified Specialist Programme equips professionals with the skills to navigate these challenges, mitigating risks associated with sanctions, trade finance, and regulatory changes. The programme's value lies in providing a comprehensive understanding of current best practices and legislation, vital for ensuring compliance and minimizing financial penalties. Increasingly, employers seek candidates with this specific qualification, making it a valuable asset in the import-export finance job market.

Who should enrol in Certified Specialist Programme in Import-Export Finance Compliance?

Ideal Audience for the Certified Specialist Programme in Import-Export Finance Compliance UK Relevance
Finance professionals seeking to enhance their expertise in import-export finance compliance, including those working in banks, financial institutions, and trading companies. This programme helps navigate increasingly complex international trade regulations and mitigate financial risks. The UK is a major trading nation, with a large financial services sector; this programme addresses the increasing demand for specialists in import-export finance and trade finance compliance within the UK's dynamic financial landscape.
Compliance officers aiming to strengthen their understanding of international sanctions, anti-money laundering (AML) regulations, and know your customer (KYC) procedures related to global trade. This ensures adherence to both domestic and international regulations. The UK's stringent financial regulations demand specialists with deep knowledge of import-export compliance and AML/KYC procedures, ensuring regulatory compliance for companies operating within and beyond the UK.
Individuals aspiring to build a career in international trade finance, aiming to develop advanced knowledge in letters of credit, documentary collections, and guarantees. This upskilling will significantly improve job prospects. With the UK's focus on international trade post-Brexit, the demand for skilled professionals in international trade finance and related compliance areas is increasing, making this certification highly valuable.