Urgent Requirement of Trainer For Transaction Banking Training (with a focus on Cash Management Services) Freelance Professional NEW

About Client: A fast-growing Private Sector (SFB) Bank.

Requirement: Client is planning to conduct classroom training for Relationship Managers on Transaction Banking. The target audience is RMs with experience from 2 to 15 years and to date predominantly in the fund-based business.

Qualification:

1. Should have had at least 20-years of experience in the assigned segment; professional should have been an industry practitioner of the topic.

2. Prior experience in documentation, good communication skills and attention to detail.

3. Good English delivery capability

Program Details –

1. What is Transaction Banking and its components?
2. What is Cash Management Services?
3. Why are Cash Management Services required for a BANK?
4. Business Segment that could be served by ‘CMS’?
5. Transaction Needs of SME & MSME Business.
6. Payment & Settlement process in India and Evolution of CMS.
7. Payment Instruments (Digital & Non-Digital)
   1. NEFT / RTGS
   2. IMPS
   3. UPI
   4. NACH Credit
   5. Aadhaar Payment Bridge System (APBS)
   6. Cheque Printing
   7. Host-to-Host Payment & API Banking
8. Receivable Instruments (Digital & Non-Digital)
   1. Virtual Account
   2. NACH Debit (On-us & Off-us)
   3. Cash & Cheque Collection
9. EIPP (Electronic Invoice Presentment & Payment) Module and Bill Payment Module
10. Liquidity Management (Sweeps)
11. Escrow Management