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e-learning

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.