The Swift Payment with Business Analyst Course
Saranya Vinoth
6:14:46
Description
The Swift payment with Business Analyst Course
What You'll Learn?
- 1. Learn category 1 and 9 entire message flow with live Project Exposure
- 2. The understanding scope of MT to MX migration
- 3. Learn all the fundamental payment concept with swift terminology
- 4. Given over view of H2H and RTGS Functionality
Who is this for?
What You Need to Know?
More details
DescriptionIntroduction To Payment
Electronic payment
Non Electronic payment
Introduction To Payment System and Journey & Fraud Validation in Payment Object of payment system (Clearing , Settlement exc)
Non Fast Electronic payment system RTGS,NEFT
Fast Electronic Payment System IMPS,UPI
Online and Bulk channel Payment method overview
Introduction To Swift payment and Swift GPI Overview
RMA and Accounting Relationship
Accounting Concept
Nostro Account
Vostro Account
Loro Account
Nostro Mirror Account
Finacial Institution Concept
Originator Bank
Receiver Bank
Sender Correspondent
Receiver Correspondent
intermediately Bank
Account With Institution"
Business identifier code and ACK and NACK Notification
BIC
IBAN
Bank Charges
BEN
SHA
OUR
Payments Method
Direct Payment
Serial Payment
Direct and Cover Payment
Introduction To Swift MT Message
Category 1 Message
MT101Â
MT103
MT191
MT192
MT195
Category 2 Message
MT201
MT202
Category 9 Message
MT900
MT910
MT950
MT940
MT942
MT To MX Equivelent Field and ISO 20022 Basic Terms
Payment Initiation Message
PAIN 001
PAIN 002
Payment Clearing and Settlement Message "PACS.002
PACS.004
PACS.008
PACS.009
Cash Management Message
CAMT054
CAMT053
CAMT052
CAMT056
CAMT029"
Transaction Status and Exception Scenario Exception :Request to Cancel/Request to Modify
Exception :Unable to apply
Exception :Claim not- Receipt
Investigation: Resolution
Investigation: Notification of Case Assignment
Investigation: Duplicate/Request for duplicate
Investigation: Rejection
Investigation: Case Status Request / Report
Investigation: Debit Authorization Request/response"
Payment Rejects and Returns Understanding rejects and Returns
Payment Engines, Payment hub STP and Non STP Process
Host to Host Architecture and payment flow
Business Analyst Course (Add Ons)
BRD , FRD and SRD Preparation Training
Basic Agile Scrum Master Concept
Basic Testing Concept and SDLC
SQL Basic theoretical concept teaching
Who this course is for:
- Business Analysts and Operation job professional
- Manual Tester & Scrum master who are leading the payment teams
- Business Process Outsourcing voice or Non voice professional Employee
- Trade Finance Professionals and investment banking professional
- Finance graduation and student
Introduction To Payment
Electronic payment
Non Electronic payment
Introduction To Payment System and Journey & Fraud Validation in Payment Object of payment system (Clearing , Settlement exc)
Non Fast Electronic payment system RTGS,NEFT
Fast Electronic Payment System IMPS,UPI
Online and Bulk channel Payment method overview
Introduction To Swift payment and Swift GPI Overview
RMA and Accounting Relationship
Accounting Concept
Nostro Account
Vostro Account
Loro Account
Nostro Mirror Account
Finacial Institution Concept
Originator Bank
Receiver Bank
Sender Correspondent
Receiver Correspondent
intermediately Bank
Account With Institution"
Business identifier code and ACK and NACK Notification
BIC
IBAN
Bank Charges
BEN
SHA
OUR
Payments Method
Direct Payment
Serial Payment
Direct and Cover Payment
Introduction To Swift MT Message
Category 1 Message
MT101Â
MT103
MT191
MT192
MT195
Category 2 Message
MT201
MT202
Category 9 Message
MT900
MT910
MT950
MT940
MT942
MT To MX Equivelent Field and ISO 20022 Basic Terms
Payment Initiation Message
PAIN 001
PAIN 002
Payment Clearing and Settlement Message "PACS.002
PACS.004
PACS.008
PACS.009
Cash Management Message
CAMT054
CAMT053
CAMT052
CAMT056
CAMT029"
Transaction Status and Exception Scenario Exception :Request to Cancel/Request to Modify
Exception :Unable to apply
Exception :Claim not- Receipt
Investigation: Resolution
Investigation: Notification of Case Assignment
Investigation: Duplicate/Request for duplicate
Investigation: Rejection
Investigation: Case Status Request / Report
Investigation: Debit Authorization Request/response"
Payment Rejects and Returns Understanding rejects and Returns
Payment Engines, Payment hub STP and Non STP Process
Host to Host Architecture and payment flow
Business Analyst Course (Add Ons)
BRD , FRD and SRD Preparation Training
Basic Agile Scrum Master Concept
Basic Testing Concept and SDLC
SQL Basic theoretical concept teaching
Who this course is for:
- Business Analysts and Operation job professional
- Manual Tester & Scrum master who are leading the payment teams
- Business Process Outsourcing voice or Non voice professional Employee
- Trade Finance Professionals and investment banking professional
- Finance graduation and student
User Reviews
Rating
Saranya Vinoth
Instructor's Courses
Udemy
View courses Udemy- language english
- Training sessions 35
- duration 6:14:46
- Release Date 2023/06/24