$1,999

Commodity Trade Finance

Course
175 Lessons

Master commodity trade finance end to end: contracts, documents and title, letters of credit and SBLCs, documentary collections, borrowing-base and inventory finance, collateral control, sanctions screening and the operational controls that decide whether a trade actually settles.

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Module 00 - Commodity Trade Finance Desk Primer (Chapters 01–08)

1. What a Commodity Trade Finance Function Actually Does.m4a

2. Why Physical Commodity Traders Need Working Capital.m4a

3. Trade Finance vs Corporate Finance.m4a

4. The Physical Trade-to-Cash Lifecycle.m4a

5. Anatomy of a Financed Commodity Trade.m4a

6. Banks, Traders, Buyers, Sellers and Service Providers.m4a

7. Credit Risk vs Performance Risk vs Collateral Risk.m4a

8. NorthStar Trade Finance Operating Model.m4a

Module 00 - Commodity Trade Finance Desk Primer.chapters.txt

Module 00 - Commodity Trade Finance Desk Primer.mp4

Module 00 - Commodity Trade Finance Desk Primer.png

Module 01 - Commodity Contracts, Documents & Title (Chapters 09–20)

9. Physical Commodity Sale Contract.m4a

10. Incoterms and Financing Consequences.m4a

11. Commercial Invoice.m4a

12. Bill of Lading Fundamentals.m4a

13. Original Bills, Copies and Electronic Documents.m4a

14. Warehouse Receipts.m4a

15. Tank and Terminal Documents.m4a

16. Certificates of Quantity and Quality.m4a

17. Certificate of Origin and Customs Documents.m4a

18. Marine Cargo Insurance Documents.m4a

19. Title Transfer and Risk Transfer.m4a

20. NorthStar Commodity Document & Title Model.m4a

Module 01 - Commodity Contracts, Documents & Title.chapters.txt

Module 01 - Commodity Contracts, Documents & Title.mp4

Module 01 - Commodity Contracts, Documents & Title.png

Module 02 - Letters of Credit & Documentary Credits (Chapters 21–36)

21. Why Letters of Credit Exist.m4a

22. Documentary Credit Parties.m4a

23. UCP 600 Architecture.m4a

24. LC Application.m4a

25. Issuance and Advising.m4a

26. Confirmed vs Unconfirmed Credits.m4a

27. Sight vs Deferred Payment.m4a

28. LC Availability and Nominated Banks.m4a

29. Documentary Conditions.m4a

30. Documentary Presentation.m4a

31. Document Examination.m4a

32. Discrepancies.m4a

33. Waivers and Discrepancy Decisions.m4a

34. LC Amendments.m4a

35. Transferable and Back-to-Back Structures.m4a

36. NorthStar End-to-End LC Case.m4a

Module 02 - Letters of Credit & Documentary Credits.chapters.txt

Module 02 - Letters of Credit & Documentary Credits.mp4

Module 02 - Letters of Credit & Documentary Credits.png

Module 03 - Collections, SBLCs & Guarantees (Chapters 37–48)

37. Open Account vs Advance Payment.m4a

38. Documentary Collections.m4a

39. Documents Against Payment.m4a

40. Documents Against Acceptance.m4a

41. Collection Instructions.m4a

42. Standby Letters of Credit.m4a

43. Demand Guarantees.m4a

44. Performance Guarantees.m4a

45. Advance Payment Guarantees.m4a

46. Bid, Performance and Payment Security.m4a

47. Instrument Selection Framework.m4a

48. NorthStar Payment-Security Decision Engine.m4a

Module 03 - Collections, SBLCs & Guarantees.chapters.txt

Module 03 - Collections, SBLCs & Guarantees.mp4

Module 03 - Collections, SBLCs & Guarantees.png

Module 04 - Borrowing Base Finance (Chapters 49–64)

49. What a Borrowing Base Facility Actually Does.m4a

50. Borrowing Base Architecture.m4a

51. Eligible Inventory.m4a

52. Eligible Receivables.m4a

53. Advance Rates.m4a

54. Haircuts.m4a

55. Commodity Mark-to-Market.m4a

56. Concentration Limits.m4a

57. Ineligible Collateral.m4a

58. Reserves.m4a

59. Borrowing Base Certificate.m4a

60. Redetermination.m4a

61. Borrowing Base Deficiency.m4a

62. Collateral Release.m4a

63. Cash Dominion and Controlled Accounts.m4a

64. Building the NorthStar Borrowing Base Engine.m4a

Module 04 - Borrowing Base Finance.chapters.txt

Module 04 - Borrowing Base Finance.mp4

Module 04 - Borrowing Base Finance.png

Module 05 - Inventory Finance, Collateral & Title Control (Chapters 65–78)

65. Commodity Inventory Finance.m4a

66. Warehouse Control.m4a

67. Terminal Inventory Control.m4a

68. Commingled Inventory.m4a

69. Quantity Reconciliation.m4a

70. Quality and Grade Risk.m4a

71. Location Basis Risk.m4a

72. Inventory Ageing.m4a

73. Insurance and Collateral Protection.m4a

74. Pledge and Security Interests.m4a

75. Collateral Monitoring Agents.m4a

76. Release Fraud and Unauthorized Movement.m4a

77. Duplicate Financing Risk.m4a

78. NorthStar Collateral Control Framework.m4a

Module 05 - Inventory Finance, Collateral & Title Control.chapters.txt

Module 05 - Inventory Finance, Collateral & Title Control.mp4

Module 05 - Inventory Finance, Collateral & Title Control.png

Module 06 - Structured Commodity Finance (Chapters 79–90)

79. Structured Commodity Finance Foundations.m4a

80. Pre-Export Finance.m4a

81. Commodity Prepayment.m4a

82. Offtake Agreements.m4a

83. Tolling and Processing Structures.m4a

84. Receivables Finance.m4a

85. Supply Chain Finance.m4a

86. Repayment Waterfalls.m4a

87. Covenants.m4a

88. Trigger Events.m4a

89. Structural Risk Analysis.m4a

90. NorthStar Structured Finance Case.m4a

Module 06 - Structured Commodity Finance.chapters.txt

Module 06 - Structured Commodity Finance.mp4

Module 06 - Structured Commodity Finance.png

Module 07 - Sanctions, AML, TBML & Commodity Fraud (Chapters 91–106)

91. Why Commodity Trade Is Vulnerable to Financial Crime.m4a

92. Sanctions Control Architecture.m4a

93. Counterparty Screening.m4a

94. Vessel and Maritime Screening.m4a

95. Bank and Payment Screening.m4a

96. Commodity and Origin Controls.m4a

97. Trade-Based Money Laundering Fundamentals.m4a

98. Over- and Under-Invoicing Indicators.m4a

99. Over- and Under-Shipment Indicators.m4a

100. Multiple Invoicing and Duplicate Financing.m4a

101. Circular Trading.m4a

102. Third-Party Payments.m4a

103. Phantom Cargo and Non-Existent Inventory.m4a

104. Forged and Manipulated Documents.m4a

105. Trade Finance Red-Flag Analytics.m4a

106. NorthStar Financial Crime Investigation.m4a

Module 07 - Sanctions, AML, TBML & Commodity Fraud.chapters.txt

Module 07 - Sanctions, AML, TBML & Commodity Fraud.mp4

Module 07 - Sanctions, AML, TBML & Commodity Fraud.png

Module 08 - Treasury, Cash & Financing Economics (Chapters 107–114)

107. Trade Finance Pricing.m4a

108. Working-Capital Days.m4a

109. Interest Calculation.m4a

110. Currency & FX Funding.m4a

111. Cash Forecasting.m4a

112. Liquidity Stress.m4a

113. Financing P_&L.m4a

114. NorthStar Treasury & Trade Finance Dashboard.m4a

Module 08 - Treasury, Cash & Financing Economics.chapters.txt

Module 08 - Treasury, Cash & Financing Economics.mp4

Module 08 - Treasury, Cash & Financing Economics.png

Module 09 - ETRM, Data & Trade Finance Technology (Chapters 115–122)

115. ETRM as the Trade Finance Source.m4a

116. Trade Finance Canonical Data Model.m4a

117. Document Workflow Architecture.m4a

118. Facility & Limit Engine.m4a

119. Payments & Bank Integration.m4a

120. Inventory & Collateral Integration.m4a

121. Exception and Case Management.m4a

122. Building the NorthStar Commodity Trade Finance Platform.m4a

Module 09 - ETRM, Data & Trade Finance Technology.chapters.txt

Module 09 - ETRM, Data & Trade Finance Technology.mp4

Module 09 - ETRM, Data & Trade Finance Technology.png

Module 10 - NorthStar Commodity Finance Crisis Capstone (Chapters 123–130)

123. Capstone Portfolio.m4a

124. Reconstruct Facilities and Transaction Funding.m4a

125. Validate Documents and Title.m4a

126. Recalculate the Borrowing Base.m4a

127. Sanctions and Fraud Signals Emerge.m4a

128. Liquidity Shock.m4a

129. Credit & Trade Finance Committee Decision.m4a

130. Final Commodity Finance Case Pack.m4a

Module 10 - NorthStar Commodity Finance Crisis Capstone.mp4

Module 10 - NorthStar Commodity Finance Crisis Capstone.png

Module 10 - NorthStar Commodity Finance Crisis Capstone.chapters.txt

Module PDFs and Labs

Module_00_Commodity_Trade_Finance_Desk_Primer_FULL_DurgaAnalytics.pdf

Module_01_Commodity_Contracts,_Documents_And_Title_FULL_DurgaAnalytics.pdf

Module_02_Letters_of_Credit_And_Documentary_Credits_FULL_DurgaAnalytics.pdf

Module_03_Collections,_SBLCs_And_Guarantees_FULL_DurgaAnalytics.pdf

Module_04_Borrowing_Base_Finance_FULL_DurgaAnalytics.pdf

Module_05_Inventory_Finance,_Collateral_And_Title_Control_FULL_DurgaAnalytics.pdf

Module_06_Structured_Commodity_Finance_FULL_DurgaAnalytics.pdf

Module_07_Sanctions,_AML,_TBML_And_Commodity_Fraud_FULL_DurgaAnalytics.pdf

Module_08_Treasury,_Cash_And_Financing_Economics_FULL_DurgaAnalytics.pdf

Module_09_ETRM,_Data_And_Trade_Finance_Technology_FULL_DurgaAnalytics.pdf

Module_10_NorthStar_Commodity_Finance_Crisis_Capstone_FULL_DurgaAnalytics.pdf

Commodity_Trade_Finance_Labs.zip