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
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