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Work with Messages Alliance Access

Alliance Access/Entry Message and File Search and Reporting

Discover how to locate messages and files using specific search criteria and see how to generate...
Work with Messages Alliance Access

Alliance Access/Entry Message Management GUI

Understand how to access and navigate the Access/Entry Message Management GUI and view the tasks you...
Work with Messages Alliance Access

Alliance Access/Entry Relationship Management Application GUI

Recall how to access and navigate the Alliance Relationship Management GUI (RMA) and view the tasks...
Work with Messages Alliance Access

Alliance Access/Entry Send and Process Received Files

Explore the methods to manually send and receive individual and batches of files. Disclaimer: This module...
Work with Messages Trade Industry Documentary Credits

An Amended Unconfirmed Letter of Credit with MT 700, MT 740, MT707, MT 730, MT 747, MT 756, MT 742

Understand what an amendment and no confirmation from the advising bank is, learn the flow and...
Work with Messages Trade Industry Documentary Credits

An Export Confirmed Letter of Credit (MT 700, MT 750, MT 752, MT 754)

Understand what a confirmed letter of credit is, know which MTs are used in the bank-to-bank...
Work with Messages Trade Industry Documentary Credits

A Transferable Letter of Credit (MT 700, MT 720, MT 756, MT 754, MT 734)

Understand what a transferable letter of credit is, to know which FIN messages are used in...
Work with Messages Trade Industry Guarantees

Bank Guarantees

Understand what a guarantee is, discover the purpose of a guarantee and learn the communication flows...
Work with Messages Payments Industry Bank Payments and Transaction Reporting

Bank Payments and Transaction Reporting

Understand the Swift bank-to-bank payment message flows and related transaction reporting, and identify the various parties...
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