BAFT provides several industry-recognized certificates, including:

• Certificate in Introductory Transaction Banking (CITB) 2.0
• Certificate in Advanced Cash Management (CACM)
• Certificate in Advanced Trade Finance (CATF)
• Certificate in Foreign Exchange (CFX)
• Certificate in Transaction Risk for Trade (CTRT)
• Certificate for Respondent’s Playbook (CRP)

BAFT’s certificate courses are designed for professionals at all stages of their careers in transaction banking. Courses include foundational programs for those new to the field or looking to build basic knowledge, as well as intermediate and advanced courses for experienced practitioners who want to deepen their expertise in specialized areas such as trade finance, or cash management.

All certificates are self‑paced, on‑demand e‑learning, accessible for 1 year via BAFT’s LMS platform.

BAFT offers a refund or program exchange option: within five days of registration, you can switch to another BAFT certificate, with either a refund or adjustment in price based on the course you choose.

Yes. The following certificate programs are available in Spanish:

• Certificado en Introducción a la Banca Transaccional 2.0 (CIBT)
• Certificado en Cash Management Avanzado (CCMA)
• Certificado en Trade Finance Avanzado (CTFA)
• Certificado en Foreign Exchange (CFX)

Yes, BAFT offers special corporate or group pricing. The larger the group, the greater the discount. For details, please contact info@baft.org.

In addition to certificate courses, BAFT provides a suite of additional educational offerings:

• Custom training (virtual, in-person, hybrid) tailored to your organization
• Workshops, and webinars for interactive learning opportunities
• Partner programs with other leading training providers offering certification programs in trade, payments, and compliance/financial crime