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Banking exchange training course

Banking exchange training course
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

This Banking Exchange Training Course provides practical skills for confident handling of cross-border payments. Explore FX conversion mechanics, SWIFT message flows, fee structures, error resolution, sanctions, AML, and China CNY specifics. Through step-by-step examples, acquire tools to minimise operational risk, enhance client communication, and optimise international transaction processing.

Elevify advantages

Develop skills

  • Master FX conversion operations: process MT103 USD to EUR credits confidently.
  • Handle SWIFT and cross-border wires: build, route, and reconcile MT messages efficiently.
  • Conduct sanctions and AML checks: apply screening workflows and document decisions.
  • Manage fees and error handling: explain charges, resolve payment issues, and handle recalls.
  • Execute CNY payment routing: process EUR-to-CNY flows via CNAPS/CIPS with minimal risk.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

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EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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