Project Description


The purpose of this training is to provide Bank employees with the skills to understand and use SWIFT and its applications in its various aspects, in order to achieve the best performance in the performance of their functions.

Currently, most international interbank transactions, such as money orders and bank transfers, are carried out via the SWIFT network. This network allows the exchange of electronic messages in a highly secure environment, where each bank has its own address (SWIFT or BIC code). To carry out these transactions, each participant must have a bank relationship with another.

This course aims to provide participants with knowledge in the area of ​​the SWIFT application that allows them to stimulate, be accountable and manage with precision and success.

At the end of this course, participants will be able to:

Recognize the importance of SWIFT in the financial sector

Identify the functioning of the SWIFT system

Identify how the AWP works

Recognize the different status of messages

Identify the different ways of approaching messages


SWIFT and its importance in the financial sector

Brief description of SWIFT and its features

SWIFT standards

Division by groups according to business area

The most used SWIFT messages and their layouts

The types of messages used according to operations

Alliance Web Platform (For users in the operational area)

Application access

Creating messages

The repair of messages

Authorization of messages

Message search

The use of aid

Practical exercises

Course Recipients

Aimed at all employees in the Bank’s operational areas, as well as those responsible for the administration and maintenance of SWIFT applications.

It is intended to deepen, know and / or develop their knowledge and skills in this area, complementing more practical knowledge on this subject, to assist them in their daily tasks, contributing to their professional success.

5 Days

30 Hours