Auditing and Monitoring Trade International Trade Transaction

Learners will gain a deep understanding of how to identify trade irregularities, evaluate trade documentation, ensure compliance with trade finance instruments, and monitor risk exposures across the transaction cycle.

Through engaging modules, real-world case studies, and interactive exercises, learners will explore key topics such as trade documentation verification, compliance with international trade laws, risk-based audit techniques, due diligence procedures, and the monitoring of Letters of Credit, Bills of Exchange, and other trade instruments.

By the end of this training, participants will be able to:

• Understand the principles and objectives of trade auditing and monitoring.

• Conduct comprehensive audits of international trade transactions.

• Identify compliance gaps and recommend corrective measures.

• Apply monitoring frameworks to ensure continuous improvement and risk mitigation.