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. The entire campus is wifi enabled so you will be able to access the materials if you bring your laptop/tablet to class. However, feel free to print the materials if you prefer having a hardcopy in class.

2015 GSCFMI Schedule


GSCFM Year 1           GSCFM Year 2           GSCFMI

GSCFM Instructor Roster          GSCFMI Instructor Roster

Export Compliance




Guidance on Charging and Penalty Determinations in Settlement of Administrative

Sanctions, Embargoes and Denied Parties

Web Resources:

Main Websites Resources:

Applicable Law:

Other Resources:

Foreign Exchange


Key Currency Views

Eurozone Economic Outlook

Chartbook 2015

Emerging Markets & Risk Mitigation Tools for Trade Credit

Historical Case Studies

Country Risk Analysis Processes

Payment Methods & Legal Structure to Payment Methods, Legal Structure and Incoterms

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


Documentary Collections

Import Export management – Payment Types

Letters of Credit


Payment Methods Course Presentation

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

Incoterms Key Currency Views

Altman Scoring Models & Credit Markets

Prework: Come to class ready to discuss Chapters 6-9 and 11-14 of Ed Altman's book.


A Note on Credit Market Bubbles

Corporate Credit Scoring Models with GTI

Current Conditions for Global Credit Markets


"Corporate Financial Distress and Bankruptcy" by Ed Altman


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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Fax: 410-740-5574

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