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Shuddh Desi Banking
India
Приєднався 14 лис 2019
About us:
1. Trade Finance, SWIFT Messaging and Credit domain tutorials.
2. E-learning courses on above domains selected by Multinational banks and corporations for training employees
3. Visit www.bankon.school for more details
1. Trade Finance, SWIFT Messaging and Credit domain tutorials.
2. E-learning courses on above domains selected by Multinational banks and corporations for training employees
3. Visit www.bankon.school for more details
Latest Services by SWIFT | GPI Instant | Payment Pre-validation | Case Resolution | Stop and Recall
In this video, we discuss some of the latest offerings of services by SWIFT.
1. GPI Instant
2. Payment Pre-validation
3. Case Resolution
4. Stop and Recall
⭐️⭐️Our courses are chosen by international banks and corporates to train their employees.
✅For our SWIFT ISO 20022 courses -
www.bankon.school/courses/swift-mt-mx-iso-20022-message-types
🚀For our trade finance courses -
www.bankon.school/courses/trade-finance-letter-of-credit-incoterms
#iso20022 #payments #paymentprocessing
0:00 GPI Instant
1:02 Payment Pre-validation
2:15 Case Resolution
3:11 Stop and Recall
1. GPI Instant
2. Payment Pre-validation
3. Case Resolution
4. Stop and Recall
⭐️⭐️Our courses are chosen by international banks and corporates to train their employees.
✅For our SWIFT ISO 20022 courses -
www.bankon.school/courses/swift-mt-mx-iso-20022-message-types
🚀For our trade finance courses -
www.bankon.school/courses/trade-finance-letter-of-credit-incoterms
#iso20022 #payments #paymentprocessing
0:00 GPI Instant
1:02 Payment Pre-validation
2:15 Case Resolution
3:11 Stop and Recall
Переглядів: 103
Відео
Understanding the different Trade Based Money Laundering (TBML) Stages
Переглядів 139День тому
Trade based Money Laundering (TBML) or Trade based Financial Crime (TBFC) is a big challenge for regulators and banks in the world of international trade finance. In this video, we discuss how the three stages of Trade based Money Laundering (TBML) - Placement, Layering and Integration. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our Trade Bas...
Understanding how the ISO 20022 XML Schema shapes MX Messages
Переглядів 18014 днів тому
In this video, we discuss about the ISO Messages schema and the MX message instances and how the XML schema defines the structure of the corresponding MX message. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - www.bankon.sc...
Bank Guarantee Drafting - Mandatory information to be included
Переглядів 23121 день тому
Bank Guarantees and standby letter of credits are used in international projects very commonly. In this video we discuss the mandatory information that should be included in the BG text to avoid problems at a later stage. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - www.bankon.school/courses/trade-finance-letter-of-c...
Incoterms - Understanding Differences among Places of Delivery, Destination and Final Destination
Переглядів 159Місяць тому
In this video we learn 1. Place of Delivery in Incoterms 2. Place of Destination in Incoterms 3. Place of Final Destination in Incoterms 4. Transfer of Cost in Incoterms 5. Transfer of Risk in Incoterms ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - www.bankon.school/courses/trade-finance-letter-of-credit-incoterms ✅Fo...
Understanding ISO 20022 Message Registration Process
Переглядів 227Місяць тому
In this video, we discuss how a new ISO 20022 message can get registered and become a part of the official ISO 20022 message catalogue. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - www.bankon.school/courses/trade-finance-...
Google Cloud's AML AI - How AI/ML is getting used to combat money laundering
Переглядів 138Місяць тому
There have been several applications of AI/Ml in AML compliance over the time. In this video we discuss how Google Cloud is using artificial intelligence and machine learning to combat money laundering with their latest offering - AML AI (Anti Money Laundering AI). ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our Trade Based Money Laundering (T...
How to correctly write Incoterms? | Understanding the Incoterms Rules Nomenclature
Переглядів 154Місяць тому
In this video we learn how to correctly write the Incoterms 2020 rule and the significance of each part of the nomenclature Here we learn - 1. Three parts of the nomenclature 2. First part - Three letter code 3. Second part - Name of place. 4. Third part - Name of Rule and Year 5. Significance of writing 'Incoterms' 6. Significance of writing the year ⭐️⭐️Our courses are chosen by international...
Pricing Strategy for Corporate Credit that no one teaches!
Переглядів 305Місяць тому
In this video we discuss the strategy to win the pricing war which is common in corporate credit. Looking for a detailed course in Credit?? Your search ends here: 1. Credit Risk Analysis and Rating: bit.ly/37DXXhu - A 3 hours 30 minutes course for Bankers and Finance Professionals. 2. Take this course if you want to learn the details of NPA and SMA - bit.ly/IRACnorms SUBSCRIBE HERE - bit.ly/2Xu...
Understanding Black Market Peso Exchange in Trade Based Money Laundering (TBML)
Переглядів 180Місяць тому
The black market peso exchange is a complex way of trade based money laundering that involves exchange of currencies as well as drug smuggling and other illegal techniques. In this video we understand the steps involved in this TBML technique. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our Trade Based Money Laundering (TBML) course - www.udem...
Changes in SWIFT MT 760 Structure - Issue of a Demand Guarantee/ Standby Letter of Credit
Переглядів 3252 місяці тому
There has been major changes in the SWIFT MT 760 - Issue of a Demand Guarantee/ Standby Letter of Credit Message structure. Here we learn - 1. Earlier structure of MT 760 and its shortcomings 2. Sequences in the New MT 760 3. Sequence A of MT 760 4. Sequence B of MT 760 ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - ww...
Handling Coexistence of SWIFT MT and MX Messages
Переглядів 5012 місяці тому
Because different payment market infrastructures are migrating to SWIFT MX at different times, there will be a long time when both SWIFT MT and MX messages will co-exist. How to handle such a coexistence of MT and MX Messages? 1. The SWIFT Transaction Management Platform (TMP) 2. The SWIFT Translator ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For...
How is Trade Based Money Laundering (TBML) different from other money laundering methods?
Переглядів 3222 місяці тому
Trade based Money Laundering (TBML) or Trade based Financial Crime (TBFC) is a big challenge for regulators and banks in the world of international trade finance. In this video, we discuss how Trade based Money Laundering (TBML) is different from other forms of money laundering - 1. Difference in legal systems aiding TBML 2. Involvement of trade sector and finance sector affecting TBML 3. Curre...
SWIFT ISO 20022 - Message Variants of Pacs.009 - Financial Institution Credit Transfer
Переглядів 1,2 тис.6 місяців тому
In this video we discuss the use of the Pacs.009 Financial Institution Credit Transfer ISO 20022 MX message. The message comes in three variants - Pacs.009 Message variants - Pacs.009 Core, Pacs.009 COV, Pacs.009 ADV. Here we discuss the uses of each message variant. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - www...
Types of bank guarantees (BG) and sequence of use in a contract
Переглядів 8656 місяців тому
What are the different types of bank guarantees used in a contract and in what sequence each type of guarantee is required to be issued? In this video we discuss the sequence of Bid bond, Performance bank guarantee, Financial bank guarantee, Advance Payment guarantee, Warranty guarantee or Retention money guarantee. ⭐️⭐️Our courses are chosen by international banks and corporates to train their...
Financial bank guarantee and Performance bank guarantee - Difference
Переглядів 9806 місяців тому
Financial bank guarantee and Performance bank guarantee - Difference
SWIFT ISO 20022 Pacs.002 and Pacs.004 Uses - Reject vs Return of Payments
Переглядів 1,1 тис.6 місяців тому
SWIFT ISO 20022 Pacs.002 and Pacs.004 Uses - Reject vs Return of Payments
Risks involved in international trade finance - Get overview in 5 mins
Переглядів 4,4 тис.7 місяців тому
Risks involved in international trade finance - Get overview in 5 mins
Methods of payment in international trade - Balance of risk between buyer and seller
Переглядів 1,4 тис.7 місяців тому
Methods of payment in international trade - Balance of risk between buyer and seller
Credit Monitoring Arrangement (CMA) - 3 Tricks | Practical example
Переглядів 2,8 тис.8 місяців тому
Credit Monitoring Arrangement (CMA) - 3 Tricks | Practical example
What is bank guarantee (BG) and standby letter of credit (SBLC)?
Переглядів 4 тис.9 місяців тому
What is bank guarantee (BG) and standby letter of credit (SBLC)?
[Update] ICC publishes new versions of eUCP, eURC and ISBP
Переглядів 1,4 тис.Рік тому
[Update] ICC publishes new versions of eUCP, eURC and ISBP
ChatGPT issued a Letter of Credit ??!
Переглядів 1,2 тис.Рік тому
ChatGPT issued a Letter of Credit ??!
What is Sustainable and Green Trade Finance?
Переглядів 983Рік тому
What is Sustainable and Green Trade Finance?
See how ChatGPT taught letter of credit and how you can make it work for you!!
Переглядів 3,3 тис.Рік тому
See how ChatGPT taught letter of credit and how you can make it work for you!!
Financial Action Task Force (FATF) | Grey and Black Lists - Overview in 4 Mins
Переглядів 1,7 тис.Рік тому
Financial Action Task Force (FATF) | Grey and Black Lists - Overview in 4 Mins
What is Trade Based Money Laundering (TBML) - Overview in 3 Mins
Переглядів 6 тис.Рік тому
What is Trade Based Money Laundering (TBML) - Overview in 3 Mins
SWIFT ISO 20022 - Types of Agents and Parties in MX messages
Переглядів 2,9 тис.Рік тому
SWIFT ISO 20022 - Types of Agents and Parties in MX messages
SWIFT ISO 20022 - Migration timelines for MT to MX
Переглядів 2,8 тис.Рік тому
SWIFT ISO 20022 - Migration timelines for MT to MX
SWIFT ISO 20022 - SWIFT payment groups and usage guidelines
Переглядів 5 тис.Рік тому
SWIFT ISO 20022 - SWIFT payment groups and usage guidelines
Great content
Learning a lot from your videos. 😊
This is risk of funding mismatch explained....when short term loan proceeds are used to finance machinery acquisition
Mam LC with FOB incoterm is safe or not
If a company demand 200 percentage bank guarantee due to loss of documents in transit by other party can bank finanace 200per gurantee.
I mam can I get your number for study purpose
Thank you ❤❤❤ 🙏
Hello i want to buy the course . What's your website ?
www.bankon.school/courses/swift-mt-mx-iso-20022-message-types
@@ShuddhDesiBanking thanks
Cma par video serious banavo
Excellent video. Itna training mujhe aaj tak bank me nahi mila jitna aapka video dekh kar milta hai. I have one question regarding NWC. Suppose customer has approached bank for CC limit of 50 lakhs, should the customer include 50 lakh CC limit in the projections or not? And also will this 50 lakhs CC limit be part of projected current liability? If yes, then when calculating NWC aren't we already considering the CC limit for which we have to calculate eligibility? Then how we will get the correct eligibile CC limit because we are already taking the CC limit into our calculations while calculating NWC.
Best ❤❤❤
❤❤ superb
How the margin is 5 lakhs?? How can we presum it as 25 lakhs
CMA report kaise genrate kare
Sir can you help me for CMA report for loan?
Bagh jyamule zal kqtw
Your voice is very nice
GREAT CONTENT
❤❤
Excellent maam, superb explanation
Sir make a video series on cma data punching sales projection, expense projection and ratio set
can i get this excel sheet
Can you please mention the circular in which WC limit is changed from 25 to 33%
⭐⭐Our courses are chosen by international banks and corporates to train their employees. 🚀For our Trade Based Money Laundering (TBML) course - www.udemy.com/course/trade-based-money-laundering-tbml/?referralCode=AFAFA1634F6CB0FD6F58
Sir , please send all bank related video link5 for study and oblige
Very well explained
Mind blowing video
Give video on inspection report various
❤❤❤
So Greatful to CHLOHACK_ITSOLUTIONS for the withdrawn of my money back to my B.Wallet.
Hi mam, Can I have this ppt please?
❤❤❤
In case of a dedicated one to one session or a training, how to reach you?
#TXTM Tribe
Please keep up your amazing work🤍🙏🏻🙏🏻
Hi Anwesha,i have an upcoming interview in one of the bank in UK,can you please guide. I requested on your linkedin profile.
Thank you Ma'am 😊
This was refreshing.keep up the good works.
Thanks for sharing this
Suppose total promoter margin for term loan is 1.2 crores and amount paid by promoters as margin is 70 lacs and sanction term loan is 3.25 crores, then how to get the loan amnt available for disbursement
What we have to do to watch the hidden video regarding cma?
In Kenya Swahili language we say' uko sawa' meaning you know your stuff.Kudos for the good job 😊
THIS VID IS ANOTHER LEVEL
Once we include the margin while calculating the eligible finance amount, why there is need to calculate the margin again on stock statement??
⭐⭐Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - www.bankon.school/courses/trade-finance-letter-of-credit-incoterms
⭐⭐Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - www.bankon.school/courses/trade-finance-letter-of-credit-incoterms
⭐⭐Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - www.bankon.school/courses/trade-finance-letter-of-credit-incoterms ⚡For Bank Guarantee course - www.bankon.school/courses/bank-guarantee-standby-urdg-isp ✅For our SWIFT ISO 20022 courses - www.bankon.school/courses/swift-mt-mx-iso-20022-message-types
⭐⭐Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - www.bankon.school/courses/trade-finance-letter-of-credit-incoterms ⚡For Bank Guarantee course - www.bankon.school/courses/bank-guarantee-standby-urdg-isp ✅For our SWIFT ISO 20022 courses - www.bankon.school/courses/swift-mt-mx-iso-20022-message-types
⭐⭐Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - www.bankon.school/courses/trade-finance-letter-of-credit-incoterms ✅For our SWIFT ISO 20022 courses - www.bankon.school/courses/swift-mt-mx-iso-20022-message-types
⭐⭐Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - www.bankon.school/courses/trade-finance-letter-of-credit-incoterms ⚡For Bank Guarantee course - www.bankon.school/courses/bank-guarantee-standby-urdg-isp ✅For our SWIFT ISO 20022 courses - www.bankon.school/courses/swift-mt-mx-iso-20022-message-types