GSCFM International Program Materials

Welcome to the NACM's Graduate School of Credit and Financial Management International. This link will house all of your course documents. Feel free to print the material or bring your laptop/tablet to class.

2014 Graduate School of Credit and Financial Management Schedule


GSCFM Year 1           GSCFM Year 2           GSCFMI         

GSCFM Instructor Roster          GSCFMI Instructor Roster

Credit Insurance


International Credit

Sovereign and Political Risks

Export Compliance


Sanctions Embargoes and Denied Parties Presentation


Federal Register

OFAC: Cuba

Guidance on Charging and Penalty Determinations in Settlement of Administrative

Web Resources:

Main Websites Resources:

Applicable Law:

Other Resources:

Investigation and International Business Ethics

Prework: Review all Selected Readings before you the course starts.


Selected Readings


Foreign Exchange


Introduction to Foreign Exchange

Key Currency Views

Foreign Exchange Strategy

Payment Methods & Legal Structure

Prework: You should come prepared with a firm grasp on all documents posted below.


Documentary Collections

Import Export management ‚Äď Payment Types

Letters of Credit


Course Presentation

Trade Finance Guide: A Quick Reference for U.S. Exporters

Incoterms & Their Applicability


2010 Incoterms Overview

Incoterms 2010 Matrix


Course Presentation


Supplemental Resources

The NACM Resource Library has many materials that you will find useful while you are preparing for your CCE Exam and working on your GSCFMI Group Project. You can find more materials on the NACM Resource Library

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of Credit Management

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Phone: 410-740-5560
Fax: 410-740-5574

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