Introduction

Delve into SWIFT messaging to understand its fundamentals, message types, Bank Identifier Code (BIC) structure, custodian message usage, and scrutinize prevalent SWIFT errors and their repair procedures—to build resilience to SWIFT fraud and improve compliance with global banking standards.

Keywords

SWIFT messaging, SWIFT basics, message types, Bank Identifier Code (BIC), error analysis, repair process

What You Learn

1

The fundamental concepts and various message types in SWIFT messaging.

2

The structure and importance of BICs in SWIFT messages.

3

The message types commonly used by custodians in SWIFT transactions.

4

Common SWIFT errors and their causes in financial transactions.

5

Procedures and methods to rectify SWIFT errors efficiently.

6

Real-life scenarios of SWIFT errors and their resolutions for practical learning.

What You Get

Videos

Videos

Articles

Articles

Digital Badges

Digital Badges

Quizzes

Quizzes

Handouts

Handouts

One-to-one mentorship

One-to-one mentorship

This Is For You If

You work in banking and financial services, especially in international transaction processing, and have a role in trade finance or corporate finance.

How You Benefit

Improve the accuracy of transaction handling.

Minimize transaction errors and their impact.

Ensure adherence to international transaction standards.

Master error repair for quicker problem-solving.

Enhance trust and credibility with clients and partners.

Save downtime costs and improve operational efficiency.

What You Shouldn’t Miss

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The Silver Brook Advantage

End-to-End Program Management

Every program is managed end to end by the SB team through reminders, attendance, assignments, mentorships, and tests.

Going the Extra Mile

Each program is designed and delivered with a focus on maximizing learning outcomes and achieving the terminal objectives.

The Personal Touch

Our programs are tailor-made to our partner organizations and their individual learners.

Integration across Disciplines

Programs across Life Skills, Leadership, Business, and Technology for all industry sectors.

Why Learn from

Silver Brook

20,000

programs conducted in nearly 2 decades.

80%

of our clients are Fortune 500 companies.

92

out of 100 learners recommend our programs to others (NPS score).

483,000+

professionals have leveled up their skills and mindsets.

42%

of our programs are mandatory for some clients’ employees.

80%

of clients repeat our programs.

800

years of collective experience in planning and upskilling.

50+

Facilitators come from top management and leadership roles.

12

countries and growing…

Get it

Customized

Call us to talk to one of our learning advisors about your upskilling requirements or use the form below to send us a message.