There is no professional international factoring certificate in China.
The international factoring examination held by FCI is the most authoritative skill examination for factoring practitioners. Held twice a year, it is divided into basic courses, intermediate courses, advanced courses and sales export courses. The purpose of FCI examination is to facilitate students to understand international factoring, FCI, dual factoring system, control points of buyers and sellers, business dispute management and how to sell export factoring. The registration scope of the examination involves financial institutions that carry out factoring business around the world, and all member units have actively participated since its launch.
Since joining FCI in 2002, CITIC Bank has been actively organizing international business practitioners to take the international factoring examination. At present, more than 665,438+0 people have passed the FCI factoring examination course, of which 65,438+07 people have achieved excellent results. The annual pre-training organized by the International Business Department of the Head Office for this exam has become an important part of the staff education and training content of the Bank, which is helpful to improve the professional service and market expansion ability of the staff and ensure the healthy and stable development of the factoring business of the Bank.
Since joining FCI, CITIC Bank has attached great importance to the development of international factoring business, and promoted the development of international factoring business by optimizing the credit approval process, standardizing the management system, strengthening product innovation, holding competitions, training, promotion meetings, taking FCI exams and other measures. In 20 12, the scale of international factoring business of citic bank reached 57.75 million euros, up by 160.7% year-on-year, ranking seventh among domestic commercial banks.
2. How do commercial factoring companies handle it? How did they handle it?
The conditions for the establishment of commercial factoring are quite high, as follows:
1: qualified foreign-funded enterprises are required to be established at least 1 year with net assets of 5 million USD;
2. Need to provide credit certificates, audit reports, notarized documents and other materials of foreign-invested enterprises;
3. There must be at least two qualified senior managers who have been engaged in the commercial factoring industry for more than 3 years.
Process: first check the name-then put on record-then issue the license, which is common throughout the country.
3. Is there an examination for factoring practitioners in China?
If there is an insurance agent qualification examination, prepare materials to register with the local CIRC. General insurance companies will arrange registration exams.