SWIFT
Application Practice

Objectives:

The purpose of this training is to provide the Bank’s staff with the skills to understand and use SWIFT and its applications in its various aspects in order to achieve the best performance in the execution of its functions.
Currently, most international interbank transactions, such as payment orders and bank transfers, are carried out through the SWIFT network. This network allows the exchange of electronic messages in a highly secure environment, where each bank has its own address (SWIFT code, or BIC). In order to carry out these transactions, each participant must have a banking relationship with another.
This course aims to provide participants with knowledge in the area of the SWIFT application that allows them to stimulate, accountable and manage with accuracy and success.

At the end of this course participants should 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 stages of messages

  • Identify the different ways of approaching messages

Program:

  • SWIFT and its importance in the financial sector
  • Brief description of SWIFT and its features

  • The SWIFT Standards
  • Division by groups according to business areas

  • The most used SWIFT messages and their layouts

  • The types of messages used according to the operations
  • Alliance Web Platform (For users in the operating area)

  • Access to the application

  • The creation of messages

  • The repair of messages

  • Authorization of messages

  • Message search

  • The use of Help

  • Practical exercises

Course Recipients:

Aimed at all employees in the Bank’s operational areas as well as those responsible for administering and maintaining SWIFT applications.

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

  • 30 Hours

  • 5 Days