Learning Platform - "Trade Compliance & Surveillance"

Course: Margining

About the online training programme

Margining is a crucial process in trade operations. It is a sub-process of clearing. During the lifetime of a contract security has to be arranged for. How this works is set out in this course, including initial margin and variation margin, as well as cross-margining.

Course Contents

This course covers the following videos:

  1. Counterparty risk management
  2. Initial margin
  3. Variation margin
  4. Margin call
  5. Bilateral deals
  6. Exchange-trading
  7. Fee structure
  8. Novation
  9. The process of margining
  10. Direct & general clearing members
  11. Initial margin to financially manage close-out
  12. Settlement
  13. Daily calculations
  14. Leverage
  15. Cost of capital
  16. Replacement risk & credit risk
  17. Mutual & non-mutual margin requirements
  18. Money transfer & margin requirement
  19. The margining process
  20. Variation margin calculation
  21. Initial margin calculation
  22. Periodic reconsiderations
  23. Cash management & price data
  24. General clearing members
  25. Direct market access
  26. Cross-margin – Introduction
  27. Cross-margin – Price correlation
  28. Requirements for options – Introduction
  29. Requirements for options – Calculations
  30. Requirements for options – Maintenance margin
  31. Requirements for options – Haircut

This course also includes examination and certification.

Entrima has trained numerous professionals and certified thousands of learners, and counting

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
Uniper Global Commodities

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom