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

Trade Lifecycle – A Simulation Based Workshop

Trade Lifecycle – A Simulation Based Workshop

4.8
This program will help investment managers understand the day-to-day securities operations and settlement cycles.
View Program Get It Now
Trade Finance & Products

Trade Finance & Products

5
This program will help managers understand the products, risks, and mitigation strategies in trade financing.
View Program Get It Now
Financial Markets Business Acumen (FMBA)

Financial Markets Business Acumen (FMBA)

5
Connecting market movements to business decisions in investment banking.
View Program Get It Now
Fundamentals of Investment Banking (IB) and Operations

Fundamentals of Investment Banking (IB) and Operations

5
This program will give you the fundamentals for navigating the swiftly changing world of global financial markets.
View Program Get It Now

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

560,000

 professionals have leveled up their skills and mindsets.

30

Countries reached

90

out of 100 learners recommend and promote our courses to others. (NPS

80%

of our clients are Fortune Global 500 companies

73%

of our clients run our programs again

50%

of our clients have made at least one of our programs mandatory

1,200

years of combined experience in learning design and delivery

50%

of our faculty have held corporate leadership roles

52%

of our programs are designed as multiday learning journeys

26,000

Programs delivered

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.