Introduction to SwiftNetInform service (ISO 20022)
Understand what is SwiftNetInform in the context of ISO 20022, which parties are involved, what are the key service parameters, and how it works.Learning objectives:Define what SwiftNetInform isIdentify which parties are involved and their responsibilitiesName the key SwiftNetInform Service ParametersDescribe how does SwiftNetInform workExplain how to set up SwiftNetInform
Documentary Credits
Understand what a documentary credit is, identify who the players are and comprehend what the communication flows linked to documentary credits are.
Introduction to Standards MT
Understand Standards MT and why the standard was created, learn how messages are identified and how they are structured, understand how to format Standards MT.
Work with Securities Messages - Associate
Understand the basics of the securities industry.Estimated duration: 03:35Pre TestTest your Knowledge of Securities and Swift StandardsIntroduction to Swift StandardsStandardsIntroduction to Standards MTStandards ISO 15022BIC (Business Identifier Code)MyStandardsIntroduction to ISO 20022Introduction to Standards MXIntroduction to SecuritiesFinancial Community and Messaging NeedsIntroduction to the Securities MarketIntroduction to Securities SettlementSecurities Reporting and…
Swift GPI: Customer Credit Transfer Rulebook (gCCT)
Understand the business rules and technical specifications.
Work with Payment Messages - Associate
Understand the basics of the payments industry. Estimated duration: 02:30Contact us: Swift Smart AdministratorPre testTest your Knowledge of Payments and Swift StandardsIntroduction to Payment MessagesIntroduction to the payments marketFinancial Community and Messaging NeedsIntroduction to StandardsStandardsIntroduction to Standards MTBIC (Business Identifier Code)MyStandardsIntroduction to Standards MXIntroduction to ISO 20022Post testWork with Payments messages - Associate curriculum…
Work with Trade Finance Messages - Associate
Understand the basics of trade finance. Estimated duration: 02:00Contact us: Swift Smart AdministratorPre TestTest your Knowledge of Trade Finance Messages and Swift StandardsIntroduction to Swift StandardsStandardsIntroduction to Standards MTBIC (Business Identifier Code)MyStandardsIntroduction to Trade FinanceFinancial Community and Messaging NeedsTrade FinancePost TestWork with Trade Finance Messages - Associate Curriculum Evaluation
Quick tip: select a learning coordinator
Learn how Swift Smart users can identify their learning coordinator on the platform to allow them to follow their progress and recommend them trainings.
Introduction to Standards MX
Understand what Standards MX is. Learn the basics of XML. Discover how an MX is identified, structured and formatted. Standards MX is developed following the ISO 20022 methodology.
Transaction Manager In-scope Flows
Learn which messages are processed by Transaction Manager.Learning objectives:Identify which messages are processed by Transaction ManagerUnderstand which criteria apply during the Transaction Manager build-up period