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FINANCIAL MARKET COURSES

Transaction Banking – An Introduction

Transaction banking refers to a range of banking services for corporate and institutional clients, including payment processing, cash management, trade finance, and securities services such as custody. In the post-financial crisis world, transaction banking has been reevaluated as a business line within banks due to its stable returns and low capital requirements. The growth in global trade, especially in Asia, has also increased the demand from corporates for global transaction banking services.

 

This course examines the background behind the growth in transaction banking as a distinct business line, the different services provided by transaction banks, and the impact of technology and regulations such as Basel III on the world of transaction banking universe.

  • OBJECTIVES

    On completion of this course, you will be able to:

    Describe the importance of transaction banking to the modern economy

    Outline the different services provided by transaction banks

    Discuss the impact of technological and regulatory changes on the transaction banking business

  • COURSE OUTLINE

    Topic 1: Overview of Transaction Banking

    What is a Transaction Bank?

    Organization of the Transaction bank

    Transaction Banking & the Global Economy

    Transaction Banking & the Supply Chain

    o Supply Chain Deconstruction

    Topic 2: Transaction Banking Services

    Payments Services

    o Low Value Payments

    o Large Value Payments

    Cash Management

    Trade Finance

    o Risks

    o Risk Mitigation

    o Challenges

    Securities Services

    Topic 3: Business & Regulatory Issues

    New Models in Treasury Management

    o Shared Services Organization (SSO)

    o In-House Bank (IHB)

    o Payments Factory

    Trends in Technology & Connectivity

    Basel III Requirements

    o Trade Finance

    o Other Requirements

  • PREREQUISITE KNOWLEDGE

  • ESTIMATED COMPLETED TIME

    60 Minutes

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