Knowledge of Trade Compliance Trade Based Money
Laundering & Sanctions. Mandatory
2. Knowledge of International rules such as UCP600 URR 725
URC 522 Incoterm 2020 ISBP & URDG 725
3. Knowledge of Local regulation for Exports and Imports
Mandatory
trade based money laundering,trade finance,exports,urdg 725,ucp600,trade compliance,urr 725,letter of credit,document checking,imports,incoterm 2020,isbp,urc 522,sanctions