Pavitra Kusalkar

GMT Academy is one of the reputed Training  Institute in India and abroad..

Course available for 1 year after purchase

SWIFT PAYMENT COURSE 
SYLLABUS
1. INTRODUCTION TO PAYMENT
2. KEY ELEMENT OF PAYMENT AND SETTLEMENT SYSTEM
3. CLEARING AND SETTLEMENT MECHANISM
• CLEARING HOUSE
• SETTLEMENT
• NET SETTLEMENT
• GROSS SETTLEMENT
• MULTILATERAL CLEARING
4. ACCOUNTS
• NOSTRO ACCOUNT
• VOSTRO ACCOUNT
• NOSTRO MIRROR ACCOUNT
• LORO ACCOUNT
5. FINANCIAL INSTITUTIONS
• SENDER BANK
• RECEIVER BANK
• INTERMEDIARY BANK
• SENDER CORRESPONDANT BANK
• RECEIVER CORRESPONDANT BANK
6. INTRODUCTION TO SWIFT
• SWIFT PAYMENT FLOW
• RMA AND ACCOUNTING RELATIONSHIP
• ACCOUNTING ENTRIES
• SWIFT MESSAGE STRUCTURE
• SWIFT SERVICES
• ARCHITECTURE OF BANKS INTEGRATION WITH SWIFT NETWORK
• PAYMENT PROCESSING APPLICATION VALIDATIONS
• BUSINESS IDENTIFIER CODE
• ACK AND NACK NOTIFICATION
• BANK CHARGES
BEN – Detail E2E Business flow with accounting Entries
SHA - Detail E2E Business flow with accounting Entries 
OUR- Detail E2E Business flow with accounting Entries
7. PAYMENT METHODS
• DIRECT PAYMENT- E2E Business Flow with accounting Entries and Swift messages 
involved.
• SERIAL PAYMENT- E2E Business Flow with accounting Entries and Swift messages 
involved.
• DIRECT AND COVER PAYMENT: E2E Business Flow with accounting Entries and Swift 
messages involved.
8. INTRODUCTION TO FIN MT MESSAGE CATEGORIES
9. CATEGORY 1 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND 
MESSAGE STRUCTURE.
• MT101
• MT102.STP
• MT103.Core
• MT103.STP
• MT103.REMIT
• MT190
• MT191
• MT192
• MT195
• MT196
• MT198
• MT199
10. CATEGORY 2 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND 
MESSAGE STRUCTURE
• MT201
• MT202
• MT202.RETURN
• MT 202 COV
• MT298
11. CATEGORY 9 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND 
MESSAGE STRUCTURE
• MT900
• MT910
• MT950
• MT999
12. SWIFT GPI


Terms - This is a Recorded program only, but we have also a live training Program available cell no - 7387609230 

SWIFT PAYMENT  SELF-PACED PROGRAM

Overview Of Course

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GMT Institution

Maharashtra

Hey! I’m learning with GMT Institution and you can too. Here’s a course you might like: SWIFT PAYMENT  SELF-PACED PROGRAM by Pavitra Kusalkar
    https://www.gmtinstitution.com/courses/335407?utm_source=whatsapp&utm_medium=social&utm_campaign=web-course-share

Hey! I’m learning with GMT Institution and you can too. Here’s a course you might like: SWIFT PAYMENT  SELF-PACED PROGRAM by Pavitra Kusalkar
    https://www.gmtinstitution.com/courses/335407?utm_source=facebook&utm_medium=social-fb&utm_campaign=web-course-share

Hey! I’m learning with GMT Institution and you can too. Here’s a course you might like: SWIFT PAYMENT  SELF-PACED PROGRAM by Pavitra Kusalkar
    https://www.gmtinstitution.com/courses/335407?utm_source=telegram&utm_medium=social&utm_campaign=web-course-share

Hey! I’m learning with GMT Institution and you can too. Here’s a course you might like: SWIFT PAYMENT  SELF-PACED PROGRAM by Pavitra Kusalkar
    https://www.gmtinstitution.com/courses/335407?utm_source=linkedin&utm_medium=social-link&utm_campaign=web-course-share

Hey! I’m learning with GMT Institution and you can too. Here’s a course you might like: SWIFT PAYMENT  SELF-PACED PROGRAM by Pavitra Kusalkar
    https://www.gmtinstitution.com/courses/335407?utm_source=copy-link&utm_medium=social&utm_campaign=web-course-share