Bank Readiness Programme

Helping corporates to identify banks that offer SWIFT knowledge and capabilities

Bank Readiness document centre

On this page you will find all the documents available on this topic.

10 resources found.

Bank Readiness Certification Programme factsheet

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Last update: 
17 July 2017

This factsheet explains the service and outlines the key features & benefits of Bank Readiness Certification Programme

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  • Factsheets
English

Case Study - Sany

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Last update: 
23 September 2016

A case study about some of the initiatives that Sany’s treasury function has implemented in recent years to manage the company’s rapid international growth

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  • Case Studies
English

Case Study – Grifols (Spanish)

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Last update: 
23 September 2016

Grifols: la conectividad y seguridad de SWIFT, claves para seguir creciendo

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English

Bank Readiness application form

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Last update: 
26 August 2016

Bank Readiness certification programme declaration

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  • Forms
English

Pioneering SWIFT Corporate Connectivity in China - Case Study

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Last update: 
26 August 2016

by Wang WeiXing, Product Manager and Zhou MuYang, Product Manager, Cash Management, China Merchants Bank

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English

Case Study - Standard Bank and Altron

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Last update: 
21 August 2016

Standard Bank and Altron reap benefits of connecting via SWIFT

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English

Case Study - Huawei

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Last update: 
21 August 2016

Huawei's Treasury Technology transformation

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English

Case Study - Shinhan Bank

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Last update: 
21 August 2016

Shinhan Bank implements SWIFT for Corporates to support global and Korean companies with an eye on expansion

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English

Bank Readiness Programme Criteria

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Last update: 
31 May 2016

This document describes the operational and commercial criteria a bank needs to meet in order to become certified for corporate access as well as the application process

  • Technical Information
  • Documents
English