Domain Training Courses
and Certifications

• What is Payment System

• History of Payment

• Different Entities of Payment System

• Traditional Payment System

• Modern Payment System

• Different types of Payment System

• Large Value Payment System

• Different Scenario of Inter bank payment

• Inter country Payment System

• Cross border transactions

• Payment Channels

• Retail Payment Introduction

• Retails Payment System

• Different types of retails payment system

• Cash

• Paper based Payment

• Card Payment : Debit, credit and Prepaid cards

• E payment and Remittance

• RTGS

• NEFT

• IMPS

• UPI

• NFC, Google Wallet

• Batch Payment

• Payment Processing and Control

• Payment Settlement

• Alternative Payment System

• Different Risk in Payment processing

• Regulatory Processing

• Fraud on payment Cards

• Steps to reduce these losses

• Security Threats and Authentication Process

• Denial of Service

• 4 Market Forces

myCommerce – 3RI Transactions

myComemrce is an ecommerce company. The sales team has requested us to enhance our platform to support “no card holder payments or ‘3RI (3DS Requester Initiated) transactions’. In general, 3RI transactions are transactions initiated by the merchant where the cardholder is not present, for a recurring payment. In our scope of services, this is applicable for “Subscribe n Save” transactions.As a first phase, we need to first understand the various use cases related to this requirement from a payment triggering perspective.

Project Objectives: Business Analyst is expected to study the above requirement and provide a use-case document listing out the possible use-cases for the system triggered subscription payment process.

• Basics of Life Insurance

• US Life Insurance Industry

• Insurance Regulations

• Individual & Group Insurance

• End of Module 1

• Understanding the Life Insurance Processes

• Product Development & Pricing

• Sales & Distribution Management

• Underwriting

• Policy Administration

• Claims Processing

• Reinsurance

• End of Module 2

• Property & Liability Insurance

• Types of Property Insurance

• End of Module 3

• Life Insurance Tools Overview

• Product Specification

• Project Assignment & Evaluation

Avon Insurance – Policy Lifecycle and Endorsements

Avon Insurance is the newest entrant in life insurance segment in the country and wants to quickly digitalize its services. One of the systems is to automate the insurance application, underwriting, issuance, and endorsements of policies. The team is going to evaluate build vs buy options, but a business requirements document needs to be prepared for the vendors.

Project Objectives: Create the user stories for the policy life cycle as well as a process diagram for the endorsement process flow.

• Introduction to International Trade Finance

• Stakeholder in International Trade Finance

• Components of Trade

• Modes of Payment in International Trade

• Trade Risks

• Pre-shipment Trade Finance

• Post-shipment Trade Finance

• Forfaiting

• Factoring

• Bank Guarantees

• Domestic Trade Finance

• Documentary Collection

• Letter of Credit

• Guarantees and Counter Guarantees

• Syndication

• Bill Discounting

• Supply Chain Financing

• Trade Initiation, Execution and booking

• Trade Issuance and Confirmation

• Post booking

• Settlement

• Managing Changes during lifetime

• Significance of documentation

• Classification of documents

• Message categories used in Trade Finance

• Different model of corporate connectivity

• MT798, facilitating multi-banking in Trade Finance

• Problem Solving methodology basics

• Root cause Analysis case study

• Problem Solving methodology Part - B

• Decision Making with case study

• Generic Problem Solving Exercise

• International Trade Policy Framework

• International Chamber of Commerce

Finley Bank – Trade Finance Initiatives

As part of our process automation initiatives, we would like to automate some of our trade finance related operations. As an initial step towards the same, we would like to automate the process of Letter of Credit entry into the system which is highly manual currently. As a pilot for this automation project, we would like to have a utility to upload the LC document in the PDF format where we operate as the advising bank for the exporter. This will in turn trigger the loading of the current LC Creation or LC amendment process. User can view the uploaded details in the screen and verify whether all the mandatory information is loaded. Post review the user can submit the same.

Project Objectives: Business Analyst should come up with detailed user stories for the above requirement

Gujarat Bank – Letter of Credit Project

Gujarat Co. Op. Bank is a regional co-operative bank operating mainly in the state of Gujarat. Though it has been run since decades in traditional ways, the new management has started focussing on automation recently under “Project Smart”. Considering the large presence of MSMEs in the state, one of the focus areas is Trade Finance. The bank has hired a local IT service organization to create a software to support Trade Finance activities. One of the initial modules that need to be implemented is Letter of Credit.

Project Objectives: Write a Business Requirement Document for Creating an Import LC and Processing charges for Creating an Import LC.