TranslateImport/Export, Trade Finance, Due Diligence & Compliance
A practical training program for entrepreneurs, brokers, and global partners.
$197
One-time purchase · Lifetime access
Lesson 1 is free. Start learning today.
What You'll Learn
Who This Course Is For
Course Curriculum
10 lessons · 5h 45m of content
Lesson Goals
- Buyer, seller, broker, supplier roles
- Product movement from origin to destination
- Incoterms and documentation basics
Downloadable Resources
- Import/Export Starter Checklist
- Buyer/Seller Role Guide
- Common Trade Terms Glossary
Lesson Locked
Enroll to unlock all 10 lessons
Lesson Goals
- Payment instruments: DLC, SBLC, escrow, wire, PO finance
- Why banks require documentation
- Interest, fees, commissions, and margin
Downloadable Resources
- Trade Finance Term Sheet Checklist
- Payment Instrument Comparison Guide
- Funding Readiness Checklist
Lesson Locked
Enroll to unlock all 10 lessons
Lesson Goals
- Buyer and seller verification
- Proof of product and proof of funds
- How to avoid fake deals and fake parties
Downloadable Resources
- Buyer Due Diligence Checklist
- Seller Due Diligence Checklist
- Red Flag Checklist
Lesson Locked
Enroll to unlock all 10 lessons
Lesson Goals
- KYC and KYB explained
- Sanctions screening
- Anti-fraud review and document control
Downloadable Resources
- KYC/KYB Checklist
- Compliance Intake Checklist
- Transaction Risk Review Template
Lesson Locked
Enroll to unlock all 10 lessons
Lesson Goals
- LOI, ICPO, SCO, FCO, SPA explained
- Invoice, packing list, inspection docs
- Document sequencing flowchart
Downloadable Resources
- Import/Export Document Map
- LOI/ICPO Information Checklist
- Document Sequence Flowchart
Lesson Locked
Enroll to unlock all 10 lessons
Lesson Goals
- Bank capability and payment pathways
- Timing, risk, and payment terms
- Matching payment to transaction structure
Downloadable Resources
- Trade Finance Structure Worksheet
- Payment Terms Review Sheet
- Transaction Funding Readiness Scorecard
Lesson Locked
Enroll to unlock all 10 lessons
Lesson Goals
- Review company docs and authority to represent
- Verify source of product and buyer mandate
- Logistics feasibility and past transaction proof
Downloadable Resources
- Deal Verification Packet
- Authority to Represent Checklist
- Proof Review Worksheet
Lesson Locked
Enroll to unlock all 10 lessons
Lesson Goals
- Restricted parties and document retention
- AML red flags and anti-bribery awareness
- When legal review may be required
Downloadable Resources
- Compliance Red Flag Guide
- Sanctions/Restricted Party Review Checklist
- Deal File Compliance Cover Sheet
Lesson Locked
Enroll to unlock all 10 lessons
Lesson Goals
- Full deal flow from intake to close
- Who does what at each stage
- How G50/TSB Trade Desk organizes the process
Downloadable Resources
- Trade Desk Deal Flow Chart
- Next Task Tracker
- Deal Stage Checklist
Lesson Locked
Enroll to unlock all 10 lessons
Lesson Goals
- Key concept review
- What a complete deal file should include
- When to stop a deal and next steps after completion
Downloadable Resources
- Final Course Workbook
- Complete Trade Desk Readiness Checklist
- Certificate Completion Requirements
Your Instructors
G50 Legacy Faculty
Trade & Compliance Educators
Led by experienced practitioners in international trade, commodity finance, and compliance. The G50 Legacy faculty brings real-world deal experience to every lesson.
Frequently Asked Questions
Do I need prior trade experience?
No. This course starts from the basics and builds progressively. It is designed for entrepreneurs, brokers, and business owners at all levels.
Can I download the resources?
Yes. Enrolled students receive access to all downloadable checklists, workbooks, and templates associated with each lesson.
Is there a certificate?
Yes. A certificate of completion is issued after all lessons are marked complete. It includes your name, the course title, completion date, and a verification ID.
What if I have questions during the course?
You can send a direct message to the course support team from within your Library or Messages page. Responses are typically within 48 hours.
Is there a refund policy?
Access to digital course content is activated immediately upon purchase. Please review our terms of service. For concerns, contact support directly.
This course is for educational purposes only. It does not constitute legal, financial, or professional trade advice. Always perform independent due diligence and consult qualified professionals before entering any trade transaction. G50 Legacy is not responsible for outcomes from applying course material. Check the policy. Do the due diligence. Build the legacy. Respectfully.
$197
One-time · Lifetime access
"Product. Price. Proof. Procedure."
Check the policy. Do the due diligence.
Build the legacy.
Respectfully.
