Modern Banking Payments, Cash Management and Trade FinanceDubai only

• End-to-End International Payment Ecosystems
  • Comprehensive coverage of card-based, mobile and eCommerce payments, including clearing and settlement models, wallets, NFC solutions and emerging digital payment methods.
  
  
• Strategic Cash & Liquidity Management for Corporates
  • Practical insights into modern cash management structures such as cash pooling, payment factories, inhouse banks and liquidity planning from a corporate treasurer’s perspective.
  
  
• Transaction Banking in a Global Trade Hub
  • In-depth focus on Dubai and the Gulf region as a financial bridge between Asia and Europe, addressing currencies, correspondent banking and cross-border payment flows.
  
  
• Trade Finance Instruments & Digitisation
  • Hands-on understanding of letters of credit, documentary collections, guarantees, trade finance products and the shift towards paperless and digital trade finance solutions.
  
  
• Regulatory, Operational & Technological Challenges
  • Direct application of regulatory requirements, fraud prevention, outsourcing considerations, SWIFT standards and digital transformation trends shaping the future of transaction banking
  
  

The course is designed for managers and decision-makers in banks, financial institutions and corporates who are responsible for payment transactions, cash management, liquidity, or trade finance. It particularly addresses professionals working in transaction banking, treasury, operations, product management and related functions who need a structured understanding of international payment flows and market standards.

The course enables participants to understand the structure and functioning of international payment systems, cash management and trade finance across different markets and regions. Participants will develop the ability to assess and optimise payment and liquidity structures from both a banking and corporate perspective, taking into account regulatory, operational and technological requirements. The course further aims to strengthen participants’ capability to evaluate digitalisation trends and emerging payment solutions, and to apply this knowledge to strategic and practical decision-making in transaction banking and trade-related services.

The program combines interactive expert input with group work, case studies, and discussion, fostering practical insights and peer exchange.