The Swift Payment with Business Analyst Course

The Swift Payment with Business Analyst Course | Udemy
English | Size: 2.65 GB
Genre: eLearning

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

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

MT101

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