Description

Course Name: Certified Foreign Trade Risk & Compliance Professional

Global Occupational Skill Standard – GOSS ID: GOSS/BS/CFTRCP/V1

Eligibility: 10+2 (Higher Secondary) or Equivalent or minimum 2 years of relevant experience (experience-based learners can directly enroll and certify).

Objective: The Certified Foreign Trade Risk & Compliance Professional course is designed to provide professionals with in-depth knowledge and practical skills in managing risks and ensuring compliance in international trade. The course covers understanding global trade regulations, import-export procedures, and customs requirements while identifying and mitigating financial, operational, and legal risks associated with cross-border transactions.

Certification: Within 5 days after Completion of Online Assessment.

Get ready to join the Journey to become a GSDCI Certified Professional  – International Certification and Assessment Body.

Steps to become a GSDCI Certified Professional:

Step 1: Select your certification you want to pursue.

Step 2: Click on get certified tab, new pop up window will open.

Step 3: Click on pay certification fee, you will be redirected to billing details page.

Step 4: Fill your details and click on pay certification fee, you will be redirected to payment gateway, pay fee by any available options like Card (Debit/Credit), Wallet, Paytm, Net banking, UPI and Google pay.

Step 5: You will get Login Credentials of Online E-Books and Online assessment link on your email id, within 48 hrs of payment.

Step 6: After completion of the online assessment, the soft copy of your certificate will be sent to your registered email ID within 5 days.

Assessment Modules:

Module 1: Introduction to Foreign Trade and Compliance: Overview of International Trade and Global Markets, Role and Responsibilities of a Foreign Trade Risk & Compliance Specialist, Key Trade Compliance Concepts, Regulatory Frameworks and Trade Agreements (WTO, FTA), Ethical Practices in Foreign Trade, Emerging Trends in Global Trade Compliance

Module 2: Risk Management in International Trade: Identifying and Assessing Trade Risks (Political, Financial, Operational), Credit Risk and Payment Risk Management, Supply Chain and Logistics Risk Mitigation, Currency and Exchange Rate Risk Management, Risk Prioritization and Contingency Planning, Monitoring and Reporting Trade Risks

Module 3: Legal and Regulatory Compliance: Import and Export Laws and Regulations, Customs Compliance and Documentation, International Trade Sanctions and Embargoes, Anti-Bribery and Anti-Corruption Regulations, Compliance Audits and Reporting, Managing Regulatory Changes and Updates

Module 4: Trade Finance and Payment Compliance: Letters of Credit, Bills of Exchange, and Documentary Collections, Banking and Payment Mechanisms in International Trade, Financial Compliance and Anti-Money Laundering (AML), Trade Insurance and Risk Coverage, Monitoring and Reporting Payment Compliance, Financial Documentation and Record Keeping

Module 5: Logistics, Supply Chain, and Operational Compliance: Customs Procedures and Documentation, Freight Forwarding and Transportation Compliance, Warehousing and Inventory Management Regulations, Import-Export Licensing Requirements, Operational Risk Assessment in Trade, Technology Tools for Trade Compliance and Tracking

Module 6: Strategy, Auditing, and Emerging Trends: Developing Trade Compliance Strategy and Policies, Conducting Internal and External Trade Audits, Continuous Monitoring and Performance Evaluation, Leveraging Technology for Compliance (Blockchain, AI), Emerging Global Trade Trends and Regulations, Career Development and Growth in Foreign Trade Compliance

GSDCI Online Assessment Detail:

• Duration- 60 minutes.
• Number of Questions- 30.
• Number of Questions from each module: 5.
• Language: English.
• Exam Type: Multiple Choice Questions.
• Maximum Marks- 100, Passing Marks- 50%.
• There is no negative marking in any module.

Benefits of Certification:

🌍 1. Global Recognition & Credibility – Stand out worldwide with a certification that opens doors across borders. Trusted by employers, respected by institutions, and recognized in over 100 countries.

📜 2. Quality Assurance through ISO Certification – Certified to global ISO standards, our programs deliver excellence, consistency, and a benchmarked learning experience that speaks for itself.

💼 3. Career Advancement & Employability – Enhances your resume and increases chances of promotions or job offers.

🤝 4. Non-Profit Trust Factor – Certifications from non-profit organizations are mission-driven rather than profit-driven.

📚 5. Access to Verified Learning & Resources – Often includes e-books, mock tests, and online support without hidden costs.

🔍 6. Transparency & Online Verification – Certifications come with a unique Enrolment ID for easy online verification by employers and institutions.

⏳ 7. Lifetime or Long-Term Validity – Certifications usually have lifetime validity or long-term recognition, reducing the need for frequent renewals.