Trade Finance Policy Template

Table of Contents

Purpose and Contents – Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Risk Management – Topic 4
Trade Finance Business Line Overview - Topic 5
Trade Services Overview - Topic 6
Program Administration - Topic 7
Standards and Underwriting - Topic 7
Accounting - Topic 8
Audit Policy - Topic 9
Staff Training - Topic 10
Retention of Documentation - Topic 11

This policy template (approximately 41 pages) is in Microsoft® Word format.

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