Training & Dispute Resolution in United States

Global Trade Advisory Ltd.

Training & Dispute Resolution, United States

Main Area of Expertise: Trade Finance in the United States

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Overview of Donald Smith


Services include consulting and training in trade products such as commercial and standby letters of credit, incoming and outgoing collections, bank-tobank reimbursements, bankers’ acceptances, demand guarantees, international standard banking practice, and the rules related to these products.

Consulting and training is also available in the areas of Fraud Recognition and Prevention, Risk Mitigation in Trade, Anti-Money Laundering and Anti-Boycott Compliance. 

Disupte resolution service and   serves as an expert witness and litigation consultant in civil proceedings.

Category of expertise: United States: Trade Finance , International Trade Training, International Trade Consulting
Primary location: United States, United States
A member of:

Institute for International Banking Law and Practice





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Training & Dispute Resolution:United States

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