International Payments Course
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 handling, sanctions and AML compliance, plus techniques to resolve payment holds and delays. Gain confidence to safeguard clients, minimise risks, and accelerate transactions across borders, ensuring efficient daily operations in a Zambian banking context.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
Gain hands-on expertise in international payments to manage cross-border wires effectively. Master SWIFT MT103 message structure, payment routing rules, cut-off times, FX conversion options, and accounting entries. Learn to investigate payments, perform sanctions and AML screening, validate trade documents, and implement robust controls to cut delays, prevent returns, and enhance client updates in routine global transactions.
Elevify advantages
Develop skills
- Master SWIFT MT103: read, validate, and fix cross-border payments quickly.
- Handle cross-border wires: process, route, and reconcile global payments smoothly.
- Verify trade documents: check invoices, Incoterms, and shipping papers accurately.
- Conduct sanctions and AML screening: identify risks and report suspicious activities.
- Manage FX transactions: quote rates, convert currencies, and settle payments clearly.
Suggested summary
Before starting, you can change the chapters and 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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