貿易融資人才
國際貿易融資最新發展與實務工作坊
Advanced Workshop on Latest Developments and Practices in International Trade Financing
7/22(三)-7/23 (四) 每天 09:00-17:00
 |
目標學員 |
適合具 5~8 年財務、企業金融、投資、營運、企劃、風險管理 等實務經驗之銀行從業人員
|
課程目標 |
|
◆ |
Development Trends in International Trade Finance |
|
◆ |
Case Studies on International Standard Banking Practices(ISBP) |
|
◆ |
Latest Insights from the International Chamber of Commerce (ICC) |
|
◆ |
Trade Finance Disputes in Court Decisions Based on ICC Opinions |
|
講師介紹-蘇志成博士 |
新加坡貿易融資權威領域專家
|
◆ |
新加坡 DCTrade 顧問公司總裁 |
|
◆ |
新加坡大華銀行副總裁及貿易服務總監 |
|
◆ |
馬來西亞崇僑銀行副總裁及國際貿易服務及匯兌總監 |
|
◆ |
ICC 國際商會銀行技術及實務委員會新加坡銀行公會代表 |
|
◆ |
UCP600 起草委員會成員 |
國際商會對信用狀詐欺案例之最新意見解析工作坊
Advanced Workshop on the Latest Insights into Credit Letter Fraud Cases by International Chambers of Commerce
8/12(三)-8/13(四) 每天 09:00-17:00
|
目標學員 |
適合具 5~8 年財務、企業金融、投資營運、企劃、風險管理 等實務經驗之銀行從業人員
|
課程大綱 |
|
◆ |
Overview of Credit Letter Fraud |
|
◆ |
Detecting Red Flags |
|
◆ |
Legal and Regulatory Landscape |
|
◆ |
Best Practices in Fraud Prevention |
|
◆ |
Case Studies and Crisis Management |
|
講師介紹 Mr. Robin Lim |
Robin Lim is a seasoned banking professional and trainer with 28 years of experience in the financial services industry, primarily in corporate and transaction banking. His career spans leadership roles including Head of Trade Advisory and Head of Business Development for Asia Pacific at KBC Bank, where he was also a member of the APAC Management Team, as well as senior positions at DBS Bank and OCBC Bank.
He has deep expertise in Trade Finance, Operational Risk, AML and Compliance, and has led regional teams in harmonising policies, driving digitalisation, and improving operational efficiency across Asia Pacific.
Robin brings 25 years of training experience, having conducted workshops and lectures for banking professionals, corporate clients, diploma students, and community audiences. He is an Adjunct Trainer at the Asian Banking School and an Adjunct Lecturer at Singapore Institute of Management University.
貿易融資人才
國際貿易融資最新發展與實務工作坊
Advanced Workshop on Latest Developments and Practices in International Trade Financing
7/22(三)-7/23 (四) 每天 09:00-17:00
|
目標學員 |
適合具 5~8 年財務、企業金融、投資、營運、企劃、風險管理 等實務經驗之銀行從業人員
|
課程目標 |
|
◆ |
Development Trends in International Trade Finance |
|
◆ |
Case Studies on International Standard Banking Practices(ISBP) |
|
◆ |
Latest Insights from the International Chamber of Commerce (ICC) |
|
◆ |
Trade Finance Disputes in Court Decisions Based on ICC Opinions |
|
講師介紹-蘇志成博士 |
新加坡貿易融資權威領域專家
|
◆ |
新加坡 DCTrade 顧問公司總裁 |
|
◆ |
新加坡大華銀行副總裁及貿易服務總監 |
|
◆ |
馬來西亞崇僑銀行副總裁及國際貿易服務及匯兌總監 |
|
◆ |
ICC 國際商會銀行技術及實務委員會新加坡銀行公會代表 |
|
◆ |
UCP600 起草委員會成員 |
國際商會對信用狀詐欺案例之最新意見解析工作坊
Advanced Workshop on the Latest Insights into Credit Letter Fraud Cases by International Chambers of Commerce
8/12(三)-8/13(四) 每天 09:00-17:00
|
目標學員 |
適合具 5~8 年財務、企業金融、投資營運、企劃、風險管理 等實務經驗之銀行從業人員
|
課程大綱 |
|
◆ |
Overview of Credit Letter Fraud |
|
◆ |
Detecting Red Flags |
|
◆ |
Legal and Regulatory Landscape |
|
◆ |
Best Practices in Fraud Prevention |
|
◆ |
Case Studies and Crisis Management |
|
講師介紹 Mr. Robin Lim |
Robin Lim is a seasoned banking professional and trainer with 28 years of experience in the financial services industry, primarily in corporate and transaction banking. His career spans leadership roles including Head of Trade Advisory and Head of Business Development for Asia Pacific at KBC Bank, where he was also a member of the APAC Management Team, as well as senior positions at DBS Bank and OCBC Bank.
He has deep expertise in Trade Finance, Operational Risk, AML and Compliance, and has led regional teams in harmonising policies, driving digitalisation, and improving operational efficiency across Asia Pacific.
Robin brings 25 years of training experience, having conducted workshops and lectures for banking professionals, corporate clients, diploma students, and community audiences. He is an Adjunct Trainer at the Asian Banking School and an Adjunct Lecturer at Singapore Institute of Management University.