Start Date / Programs / Extended Catalog

Global Transaction Banking

The silent engine of global banking.

Virtual Live18 hoursJune 2026

Program Description

Behind every payment, every supply chain and every treasury position lies a banking infrastructure that is rarely studied in depth: transaction banking. It is one of the most stable businesses in global banking and the daily point of contact between banks and corporations.

This 18-hour programme in Virtual Live format covers the transaction business end to end: cash and liquidity management, domestic and international payments, trade finance and the relationship between the bank and the corporate treasury, together with the technological transformation that is redefining the sector.

It is aimed at executives in corporate banking, investment banking and wealth banking, as well as financial directors who want to understand what lies on the other side of the table. It is part of the Private Wealth Management Institute's Training Programs Calendar 2025-2026.

General Objective

For participants to master the integral logic of Global Transaction Banking — liquidity, payments and international trade — in order to design, sell or contract transaction solutions with technical judgement, understanding the business from both the bank's and the corporation's perspective.

Learning Objectives

  • 01Understand the scope of Global Transaction Banking and its weight within the global banking business.
  • 02Master the pillars of the transaction business: cash management, payments, trade finance and associated services.
  • 03Analyse how corporations manage their liquidity and flows through transaction banking.
  • 04Understand the mechanics and infrastructure of domestic and international payments.
  • 05Evaluate trade finance instruments and their practical application.
  • 06Identify the impact of technology and digitalisation on the transaction business.
  • 07Recognise the risks, controls and regulatory requirements specific to this line of business.

Why Take This Program

  1. 18 hours of training: real depth in a business that is rarely taught in an integrated way.
  2. Virtual Live format: real-time classes, with direct interaction from any city.
  3. Starting in June 2026, within the Training Programs Calendar 2025-2026.
  4. An end-to-end view of the transaction business: liquidity, payments and international trade.
  5. Delivered by the Private Wealth Management Institute, a pioneering institute, unique of its kind in Mexico and the Americas.
  6. A faculty of practitioners with real experience in corporate banking and investment banking.
  7. Executive methodology: discussion of real cases, simulations and peer-to-peer work.
  8. Useful on both sides of the table: for the banker who designs solutions and for the financial director who contracts them.
  9. Knowledge that is immediately applicable to the bank-corporate relationship.
  10. High-level networking with banking and corporate finance professionals, with an investment of $35,000 MXN plus VAT.

Syllabus — Key Topics

  • Transaction banking within the global banking business
  • Cash management: corporate cash and liquidity management
  • Payments and transfers: domestic and international infrastructure
  • Trade finance: instruments for financing international trade
  • The bank-corporate relationship: the corporate treasury as client
  • Technology, digitalisation and new competitors in the transaction business
  • Risks, compliance and the regulatory framework of transaction banking