Specialist Trade Compliance and Sanctions Analyst
This advanced technical course prepares compliance professionals to navigate complex regulatory landscapes and sanctions regimes. It equips staff to manage risk effectively in high-volume trade environments.
£380
Certified Trade Compliance Professional
- Pass mark 70%
- Certificate on completion
- Verifiable public certificate ID
- English · available globally
Specialist Trade Compliance and Sanctions Analyst: the short answers
- What is Specialist Trade Compliance and Sanctions Analyst?
- This advanced technical course prepares compliance professionals to navigate complex regulatory landscapes and sanctions regimes. It equips staff to manage risk effectively in high-volume trade environments.
- Who is Specialist Trade Compliance and Sanctions Analyst for?
- It is pitched at Intermediate level for Compliance Analysts working in trade finance, and is studied online from any country.
- How long does Specialist Trade Compliance and Sanctions Analyst take?
- Around 20 hours of study, plus the assessed assignments and one applied project.
- How is the certification assessed?
- Every assignment and the final project are assessed automatically against the published criteria. The pass mark is 70%, and an item that does not pass can be resubmitted.
- What do I receive when I pass?
- Certified Trade Compliance Professional, issued as a certificate with a unique ID that employers can check in the public certificate register.
- How much does it cost?
- £380 once, with no subscription.
What you will be able to do
- Interpret complex sanctions lists in trade
- Conduct dual-use goods screening assessments
- Assess money laundering risks in commodity finance
- Apply international trade regulation frameworks
- Evaluate complex transaction structures for compliance integrity
Written by Marcus Thorne, Chief Compliance Officer. Every submission is assessed automatically against the published criteria for Certified Trade Compliance Professional, and the certificate is issued the moment the assessment is complete.
20 topics in this subject area
Each topic is written to be read on its own. Open a topic to read its description.
The curriculum for this course is being written. Sign in to start reading.
Course Builder
Prepare your assignments and one applied project in your own words and submit them here. The AI assesses each piece as soon as you submit it, and your certificate is issued immediately once the assessment is complete.
Sign in to read the topics, write your assignments and project, and receive your certificate the moment the AI assessment is complete.