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John Coles

Speciality: Trade Fraud Prevention

Contact: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Specialist Expertise: John has senior banking experience gained over 35 years working in major banks in Europe, USA and the Middle East and has been responsible for the implementation of a number of computerised systems and enhancements to improve day to day flows in Trade Finance departments. He has also been a member of various International Chamber of Commerce committees on banking and Trade Finance practice and has conducted many seminars and training courses on all aspects of trade finance worldwide.

Languages: fluent French and Spanish.
Special Missions: UK, France, Belgium, USA, United Arab Emirates, Saudi Arabia
Specialist Brief: ACIB City of London College
Having worked in trade finance departments worldwide, John has extensive experience and practice in trade fraud and money laundering detection and prevention.
Study Subject: FIT - Finance of International Trade


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Testimonials

  • testgattohI think the ITS Accreditation programme is a must for all international trade practitioners. For me, taking the ITS Accreditation course immediately after my LLM (International Trade Law) at the University of East Anglia,,Norwich, UK was a pure delight. The e-commerce module of the course was particularly complimentary and useful. The course content was very well developed, informative and innovative. The tutors were very friendly and supportive. In fact going through the ITS Accreditation was very beneficial to me both as a lawyer and a customs officer, and I do not hesitate to recommend it to all involved in the various aspects of international trade: custom officials, forwarding agents, bankers, etc.

    ghana Godwin Attoh, Customs Officer, Accra, Ghana
    ITS Graduate 2004


  • stkachenkotestI think this was a very useful experience for me and I found a lot of useful materials on CD and also during online sessions so it helped me a lot to summarize and develop my knowledge in the international trade. Your CD materials are very detailed and valuable.
    I should like also to thank you for nice time I had with EBSI. Please be so kind to say my thanks to Vincent O'Brien as he brought this opportunity to Moldova.

    moldova Serghey Tkachenko, Consultant, Moldovan Export Promotion Organisation, Moldova.
    ITS Graduate 2004


  • review8Working as a consultant on the road I thought it would be a good idea to undertake a professional course of study. The ITS Accreditation has exceeded my expectations. The eLearning Technology meant I could study in an engaging manner at a time and a pace that matched my busy schedule. The quality of learning elements brought to bear by the trade professionals working at the eBSI was a breath of fresh air after paper based correspondence courses. I have finished the programme but I am still hooked on participation in the online activities.

    usa Mark MacMonagle, Logistics Software Consultant, Precision Software, Chicago, USA
    ITS Graduate 2003


  • review9I express my sincere thanks and appreciation for eBSI support during the ITS Accreditation. Substantial savings achieved at "Magna Donnelly" are a direct result of knowledge gained from the course. Recognition for the quality course content is acknowledged at corporate level in the US and Canada.

    China Systems Best project Award Winner 2003

    ireland Tom Grace, Materials Planner, Magna Donnelly, Naas, Ireland.
    ITS Graduate 2003


  • testvmoraruI graduated ITS accreditation in 2004. Living in the Republic of Moldova, it was so convenient to study this well-designed and interesting program! It is very useful to enlarge existing knowledge and to extend horizon with the specified practical issues for those persons wishing to improve their qualifications. The Exchange of experience and special networking between trainers (always happy to help you and to gave knowledge and advice) and students from different countries makes the program very valuable!
    I truly recommend these studies for those willing to get interesting jobs, to fulfill professional duties at the highest level, and to became appreciated (and highly compensated) specialist.

    moldova Veronica Moraru - Moldovan Export Promotion Organisation, Moldova
    ITS Graduate 2005