The scope and structure of Transaction Banking

Transaction Banking function differs from bank to bank, so what is the ideal structure of a transaction banking unit and how one define its function ?

Follow this interesting discussion on the scope and challenges of transaction banking worldwide.

“Transaction banking mainly operates behind the scenes and caters to treasury functions. In the broadest definition, transaction banking allows for the safe and efficient movement of cash and securities around the global financial system. This includes institutional cash management services, facilitating trade finance deals and providing securities processing and agency services for both public and private entities. The structure of transaction banking units are below:
– FI
– Trade
– Cash Origination
– Products
– Implementation Services & Client Delivery”

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If you want to learn more about the latest trends in International Trade FinanceSecurities Settlement & Custodial Services or Risk Management in Electronic Banking you can attend one of Eureka Financial’s courses.

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Eureka Financial offers over 100 public and in-house training courses in banking and finance, corporate finance and M&A, risk management, operations, investments, wealth management, soft skills and managementFor more details visit: www.eurekafinancial.com

 

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