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Transaction banking

The stable revenues generated within the transaction banking sphere are becoming increasingly important to banks.  We offer training in the products and services offered within this part of a bank and these are broadly split into three key areas:

  • Cash management – understanding the needs of corporate customers, and particularly the treasury function, is key to the suite of services offered within cash management
  • Trade finance – covering documentary products such as letters of credit and the fast growing supplier finance solutions area
  • Securities – the roles of trustee, agent and custodian.

Our areas of expertise include:

  • Accounts
  • Agency services
  • Cheque services
  • Collections
  • Custodian services
  • Factoring
  • Guarantees
  • International payables and receivables
  • Letter of credit
  • Liquidity management
  • Payments
  • Suppler finance
  • Trusteeship