Basics of Trade Services and Trade Finance January 1999 Global Corporate Bank Training and Development Basics of Trade Services and Trade Finance Warning This workbook is the product of, and copyrighted by, Citibank . It is solely for the internal use of Citibank, ., and may not be used for any other purpose. It is unlawful to reproduce the contents of these materials, in whole or in part, by any method, printed, electronic, or otherwise; or to disseminate or sell the same without the prior written consent of Global Corporate Bank Training and Development – Latin America, Asia / Pacific and CEEMEA. Please sign your name in the space below. Asia Pacific (This page is intentionally blank) v- v01/20/99 p02/12/99 Table of Contents TABLE OF CONTENTS TABLE OF CONTENTS Introduction Overview...................................................................................................................ix Course Objectives.....................................................................................................ix The Workbook ......................................................................................................... x Unit 1: The Trade Environment Introduction ............................................................................................................ 1-1 Unit Objectives....................................................................................................... 1-1 Overview................................................................................................................ 1-2 Political Issues............................................................................................ 1-2 Business Issues ......................................................................................... 1-3 Social Issues .............................................................................................. 1-3 Legal Issues ...........................
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