International Payments Course
Gain expertise in international payments for global trade. Delve into SWIFT and MT103 protocols, cross-border processes, foreign exchange operations, sanctions compliance, and anti-money laundering measures. Learn to address holds and delays effectively, safeguarding clients, minimising risks, and accelerating worldwide transactions.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This course equips you with essential skills for managing international payments confidently. Explore SWIFT MT103 formats, payment routing principles, cut-off deadlines, currency exchange choices, and their financial implications. Develop proficiency in investigating payments, conducting sanctions and AML reviews, scrutinising trade documents, and implementing robust controls to minimise disruptions, prevent rejections, and enhance client interactions in routine operations.
Elevify advantages
Develop skills
- Mastery of SWIFT and MT103: swiftly read, validate, and correct cross-border payment instructions.
- Handling cross-border wires: execute, route, and reconcile international payments efficiently.
- Verification of trade documents and terms: check invoices, Incoterms, and shipping papers to ensure smooth processing.
- Sanctions and AML screening: identify parties involved and escalate any suspicious transactions.
- Foreign exchange management: provide quotes, conversions, and settlements for currency payments with transparent pricing.
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.What our students say
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