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Swift for Corporates Specialist with Certification Exam

This training is aimed at staff who wants to get a complete overview of the Swift business solutions banks can offer to their corporate customers connecting to Swift as well as a detailed explanation covering the messages available in the payments and cash management business solution. The training also includes a certification exam named “Swift for Corporates Specialist.

Course content

  • Description of the different corporate access models to Swift
  • Overview of the various messaging services and message standards available for corporates
  • Description of the Swift messages and products available for corporates in SCORE
  • Overview of the various corporate connectivity models to Swift
  • Supporting tools with the on-boarding process of corporates to Swift
  • Usage and formatting of the Request for Transfer (MT 101) message with business scenarios and reference to the Swift Standards User Handbook
  • Usage and formatting of the Customer Statement (MT 940) and the Interim Transaction Report (MT 942) messages with business scenarios and reference to the Swift Standards User Handbook
  • Swift for Corporates Specialist Certification Exam"

Training details

Category Work with Messages
Duration 2.5 days
Language English, 普通话 (Chinese / Mandarin), Français (French), Deutsch (German), Español (Spanish)
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