Swift trade finance messages          Download Brochure

By the end of this course you will be able to:

.Fully Understand the latest SWIFT trade finance categories 4&7 messages updates

Course Outline:

.B/Cs

.1- MT 400 advice of payment

.2-MT 410 acknowledgment

.3-MT 420 tracer

.4-MT 422 advice of fate and request for instructions

.5-MT 430 amendment

.L/Cs

.1-MT 700 issuance of DC

.2-MT 701 continuation of issuance of DC

.3-MT 705 pre-advice of a DC

.4- MT 707 amendment to DC

.5 MT 708 continuation of amendment of DC

.6-MT 710 advice DC through third bank

.7-MT 711 continuation of advice DC through third bank

.8-MT 720 transfer of a DC

.9-MT 721 continuation of transfer of a DC

.10-MT 730 acknowledgment

.11-MT 732 advice of discharge

.12-MT 734 advice of refusal

.13-MT 740 authorization to reimburse

.14-MT 742 reim. claim

.15-MT 744 Notice of Non-Conforming Reimbursement Claim

.16-MT 750 advice of discrepancy

.17-MT 752 Authorization to Pay, Accept or Negotiate

.18-MT 754 advice of payment, acceptance or negotiation

.19-MT 756 Advice of Reimbursement or Payment

.20-MT 759 Ancillary Trade Structured Message

.L/Gs

.1-MT 760 issue of a demand guarantee or stand-by letter of credit

.2-MT 761 Continuation of MT 760

.3-MT 768 Acknowledgement of a demand guarantee or stand-by letter of credit

.4-MT 767 Amendment to a demand guarantee or stand-by letter of credit

.5-MT 775 Continuation of MT 767

.6-MT 787 Guarantee/Standby Letter of Credit Amendment Response

.7-MT 765 Guarantee/Standby Letter of Credit Demand

.8-MT 786 Guarantee/Standby Letter of Credit Demand Refusal

.9-MT 785 Guarantee/Standby Letter of Credit Non-Extension Notification

.10-MT 769 advice of a reduction or release

Target Audience:

.Trade finance dept.

Prerequisites:

.Non

This course entitles you to attend:

Upon successful completion of this course, participants will obtain:

.Training attendance certificate.