SWIFT – Banking Messaging Standards

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Course Objectives

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Curriculum

Module 1: Introduction to SWIFT

Overview of SWIFT (Society for Worldwide Interbank Financial Telecommunication)
SWIFT network architecture: SWIFTNet and FIN messaging
SWIFT membership: banks, corporates and market infrastructures

Module 2: SWIFT Message Types

MT categories: MT1xx, MT2xx, MT3xx, MT4xx, MT5xx, MT7xx, MT9xx
Key message types: MT103, MT202, MT700, MT940 and MT950
Message structure: headers, application header and text blocks

Module 3: SWIFT Alliance Infrastructure

SWIFT Alliance Access, Entry and Gateway overview
SWIFT Service Bureau and cloud access options
Alliance infrastructure administration basics

Module 4: Correspondent Banking

Understanding correspondent banking relationships
Nostro and vostro account reconciliation with SWIFT statements
Cover payment methods: serial vs cover routing

Module 5: SWIFT for Trade Finance

Documentary credits: MT700, MT710 and MT720
Guarantees and standby LCs: MT760 series
Collections: MT400 and MT410 workflows

Module 6: SWIFT Compliance & Security

SWIFT Customer Security Programme (CSP) and CSCF requirements
SWIFT compliance attestation process
AML and sanctions screening in SWIFT payments

Module 7: Innovation & Future of SWIFT

SWIFT gpi (Global Payments Innovation) overview
Pre-validation and payment tracking with gpi
SWIFT's role in CBDC and tokenisation

Receive Training From Our Skilled and Effective Trainers

SWIFT Certified Professionals All instructors are SWIFT-trained and have worked in transaction banking, correspondent banking operations and treasury at major financial institutions.

Transaction Banking Domain Expertise With careers in payments operations and correspondent banking, trainers explain why each message type exists and how banks use them in practice.

Trade Finance Specialists SWIFT's trade finance messaging is highly specialised — instructors bring documentary credit and guarantee operations experience that brings the MT700-series to life.

SWIFT CSP Compliance Knowledge With experience supporting SWIFT CSP audits and compliance attestations, instructors prepare learners to support their organisation's mandatory SWIFT security obligations.

SWIFT Sibos Community Instructors attend SWIFT Sibos annually staying at the forefront of payment system developments and SWIFT's evolving standards.