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Standards Standards MT

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...
Standards Standards MT

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...
Standards Standards MT

Bank-to-Bank payments with MT 202

Understand the meaning and usage of the different fields in the MT 202 and be able...
Standards Standards Fundamentals

BIC (Business Identifier Code)

Understand what a BIC is, its structure and its evolution, know the BIC directories and understand...
Standards Standards MX

Business Application Header (head.001)

Understand the structure of head.001.001.02. Understand how to apply the BAH in different Use Cases in...
Standards Standards MT

Cancellation, Investigation and Exception Handling of MT 103 Messages

Understand how to use the available cancellation, investigation and exception messages and be able to format...
Standards Standards MT

Cash Management Using MT 200 MT 202 and MT 210

Understand the MT 200 and MT 202 when used in managing a bank's own cash, learn...
Standards Standards MT

Charging Options in the MT 103

Understand the usage of the different charging options in the MT 103 when sent with the...
Standards Standards MT

Collections with MTs

Understand Interbank communication relating to a Documentary Collection process MTs used in a Documentary Collection process...
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