SWIFT MTs – Blocks 1 Through 5
SWIFT MTs – Blocks 1 Through 5 We have discussed in our previous article that there are 5 blocks in a SWIFT MT message. Now we will dive deep into each of these blocks...
PAYMENTS – BASIC TECHNICAL CONCEPTS – PART 1
PAYMENTS – BASIC TECHNICAL CONCEPTS BY Rabinarayan Sabata An Analyst’s basic skill is Analysis. The term ‘Analyst’ may refer to Payment Analyst, Business Analyst, Technical Analyst and so on. An Analyst is the one...
SWIFT MTs – Key Details
SWIFT MTs – Key Details In this article, we are going to cover some key details on the SWIFT MT message. Let us dive right into the topic Naming Convention SWIFT MT messages have...
SWIFT MT – Payments Perspective
SWIFT MTs from a Payments Perspective In the earlier article, we saw how we as a banking community arrived at SWIFT MT message. These MT messages have been the backbone of international finance for...
Introduction to SWIFT
INTRODUCTION TO SWIFT: The year was 1973, the world was changing rapidly. The United Kingdom, Denmark, and Ireland entered the European Economic Community, The first American prisoners of war were released from Vietnam, ‘The...
SEPA Credit Transfer – Payment Timelines
SEPA Credit Transfer – Payment Timelines In the past few articles, we have seen the different payment flows that constitute the major use cases of a SEPA credit transfer scheme. In this article, we...
Business Analyst Interview Question
Now that the job market is booming and there are a lot of interviews happening, I thought of compiling the business analyst interview question list. Note: This list is not exhaustive and must be...
SEPA Credit Transfer – Recall Flow
Sepa Credit Transfer – Recall flow : SEPA credit transfer – recall is a process through which an Originator or Originator PSP wants to cancel or get back the funds of an earlier credit...
Sepa Credit Transfer – Return Flow
Sepa Credit Transfer RETURN FLOW “A ‘Return’ occurs when a SEPA Credit Transfer is diverted from normal execution after inter-PSP Settlement and is sent by the Beneficiary PSP to the Originator PSP for a...
SEPA Credit Transfer – Reject Flow
SEPA Credit Transfer – Reject flow : Even though the happy path is the most common case, there are always exceptions and the different parties in an SCT payment chain can reject the payment...
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About Me
I am Santosh Rajagopalan, a payment enthusiast. I have been a part of the software industry since the year 2012 and have worked with world class organizations like Accenture, Capgemini, Société Générale and Temenos
