The Swift Payment With Business Analyst Course

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

Requirements

The 12000 plus financial institution and 202 countries migration going on if you pursuing the course you can able to switch over the carrier in payment domain very easily

The BPO , Operation background ,Tester , other domain BA try to learn this course it should be very useful to switch over the carrier in Swift Platform or Banking Payment Domain

Description

Introduction To Payment Electronic paymentNon Electronic paymentIntroduction To Payment System and Journey & Fraud Validation in Payment Object of payment system (Clearing , Settlement exc)Non Fast Electronic payment system RTGS,NEFTFast Electronic Payment System IMPS,UPIOnline and Bulk channel Payment method overview Introduction To Swift payment and Swift GPI Overview RMA and Accounting Relationship Accounting Concept Nostro AccountVostro AccountLoro AccountNostro Mirror Account Finacial Institution Concept Originator BankReceiver BankSender CorrespondentReceiver Correspondentintermediately BankAccount With Institution"Business identifier code and ACK and NACK NotificationBICIBANBank Charges BENSHAOURPayments MethodDirect PaymentSerial PaymentDirect and Cover PaymentIntroduction To Swift MT Message Category 1 Message MT101 MT103MT191MT192MT195Category 2 Message MT201MT202Category 9 MessageMT900MT910MT950MT940MT942MT To MX Equivelent Field and ISO 20022 Basic Terms Payment Initiation Message PAIN 001PAIN 002Payment Clearing and Settlement Message "PACS.002PACS.004PACS.008PACS.009Cash Management Message CAMT054CAMT053CAMT052CAMT056CAMT029"Transaction Status and Exception Scenario Exception :Request to Cancel/Request to ModifyException :Unable to applyException :Claim not- ReceiptInvestigation: ResolutionInvestigation: Notification of Case AssignmentInvestigation: Duplicate/Request for duplicateInvestigation: RejectionInvestigation: Case Status Request / ReportInvestigation: Debit Authorization Request/response"Payment Rejects and Returns Understanding rejects and ReturnsPayment 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

Overview

Section 1: Introduction

Lecture 1 Introduction To Payment Syetem

Lecture 2 Introduction To Swift payment

Lecture 3 RMA and Accounting Relationship

Lecture 4 Accounting Concept ( Nostro, Vostro , Loro)

Lecture 5 BIC code and IBAN Definition

Lecture 6 Serial and Cover payment Explanation

Lecture 7 The MT 101 Request For Transfer

Lecture 8 The MT 202 &MT202 Cov Financial Institution Transfers

Lecture 9 The MT103 Single Customer Credit Transfer

Lecture 10 The MT900 confirmation of Debit Message

Lecture 11 The MT910 Confirmation of Credit Message

Lecture 12 The MT940 Customer Statement Message (EOD)

Lecture 13 The MT942 Interim Transaction Report

Lecture 14 The MT950 - Statement Message

Lecture 15 The MT191 Request For Charge

Lecture 16 The MT192 Payment Cancellation Message

Lecture 17 MT195 Query

Lecture 18 Swift Blocker Concept

Section 2: MX Message Explanation

Lecture 19 The MT to MX Conversion

Lecture 20 The Pain 001 is a payments initiation message

Lecture 21 The Pacs 008 customer credit transfers

Lecture 22 The Pacs 009 for financial institution credit transfers

Lecture 23 The Pacs 002 -Payment Status Report or Reject

Lecture 24 The Pacs 004-Payment Return Message

Lecture 25 The Camt054 Bank to Customer Debit / Credit Notification

Lecture 26 The camt.053 – Bank to Customer Statement

Lecture 27 The Camt.056 cancellation Request

Section 3: Payment Project Overview Beginner Level

Lecture 28 The Microservice Basic Functionality Explanation

Lecture 29 Host to Host Project overview

Lecture 30 RTGS Project Overview

Section 4: Business Analysist basic concept

Lecture 31 The Difference Between Business Analysis and Business Analyst

Lecture 32 The Business Analyst Requirement Gathering Technique

Lecture 33 Basic Software Testing Concept

Lecture 34 The Usecase and UML diagram

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