International Payments Course
5/5
This course equips you with essential skills for managing international payments in global trade. You will learn SWIFT MT103 formats, cross-border processing workflows, foreign exchange operations, sanctions and AML compliance, along with techniques to resolve payment holds and delays. Gain confidence to safeguard clients, minimise risks, and accelerate worldwide transactions effectively.

5.0 in rating
flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
Acquire hands-on expertise in processing international payments securely. Delve into SWIFT MT103 message structures, payment routing principles, cut-off timings, FX mechanisms, and financial accounting effects. Build proficiency in investigating payments, performing sanctions and AML screenings, validating trade documents, and implementing robust controls to prevent delays, reduce rejections, and enhance communication in everyday global transfers.
Elevify advantages
Develop skills
- Master SWIFT MT103: swiftly read, validate, and fix cross-border payment instructions.
- Handle cross-border wires: process, route, and reconcile global payments efficiently.
- Verify trade documents: check invoices, Incoterms, and shipping papers accurately.
- Conduct sanctions and AML screening: identify risks and escalate suspicious activities.
- Manage FX transactions: quote rates, convert currencies, and settle payments transparently.
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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