John Coles


Trade Fraud Prevention


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.


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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