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There are 3 modules in this course
Develop the ability to analyze SWIFT messaging systems, interpret MT formats, and evaluate operational controls used in investment banking settlements. This course enables learners to understand how financial institutions communicate securely through standardized SWIFT messages and how different message categories support payments, trade finance, and cash management.
By completing this course, learners will gain practical insights into real-world banking operations, including customer payments (MT 103), trade finance instruments (MT 700), and interbank communication flows. They will also learn how to apply governance practices such as segregation of duties and internal controls to ensure secure and compliant financial messaging.
What makes this course unique is its strong focus on applied learning through real SWIFT message structures and operational scenarios used in investment banking environments. Rather than just theory, it equips learners with job-relevant skills in financial messaging, transaction processing, and risk management—making it ideal for aspiring professionals in banking, finance, and payments operations.
This module introduces the SWIFT network, its purpose, global significance, and organizational structure within the financial ecosystem. Learners will understand how SWIFT enables secure, standardized communication between financial institutions and how message categorization supports efficient transaction processing.
What's included
4 videos3 assignments
Show info about module content
4 videos•Total 28 minutes
Introduction to SWIFT•3 minutes
Overview of SWIFT•8 minutes
SWIFT Structure•8 minutes
Financial Category and Types•9 minutes
3 assignments•Total 50 minutes
Getting Started with SWIFT•10 minutes
Understanding SWIFT Architecture•10 minutes
Foundations of SWIFT in Investment Banking•30 minutes
SWIFT Messaging & Transaction Formats
Module 2•1 hour to complete
Module details
This module focuses on SWIFT message formats, particularly MT messages, and their role in financial transactions. Learners will explore payment messages like MT 103 and understand how different SWIFT categories facilitate interbank transfers and collection processes.
What's included
4 videos3 assignments
Show info about module content
4 videos•Total 35 minutes
MT 103 Standard Format•9 minutes
Important Notes•7 minutes
Commonly Used MT - Category Two•9 minutes
Commonly Used MT - Category Four•10 minutes
3 assignments•Total 50 minutes
Core Payment Message Formats•10 minutes
Exploring Common SWIFT Message Categories•10 minutes
SWIFT Messaging & Transaction Formats•30 minutes
Advanced SWIFT Operations & Controls
Module 3•2 hours to complete
Module details
This module covers advanced SWIFT applications including trade finance messages, operational controls, and governance practices. Learners will gain insights into messages like MT 700, along with the importance of internal procedures and segregation of duties in ensuring secure and compliant SWIFT operations.
What's included
5 videos3 assignments
Show info about module content
5 videos•Total 34 minutes
Commonly Used MT - Category Seven•8 minutes
MT 700 - Standard Format•6 minutes
Commonly Used MT - Category Nine•6 minutes
Maintenance Segregation of Duties•7 minutes
Internal Procedures SWIFT Operations•8 minutes
3 assignments•Total 50 minutes
Trade Finance & Specialized Messages•10 minutes
Operations, Controls & Governance in SWIFT•10 minutes
Advanced SWIFT Operations & Controls•30 minutes
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