Transcription of SWIFT for Corporates - Standards MT - Message ...
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SWIFT for Corporates - Standards MT - Message ...
1 Solutions SWIFT for Corporates Standards MT Messages Implementation Guide Volume II - Trade Finance Standards This document describes the rules you must follow when you send or receive MT 798 messages for Trade Finance using SWIFTNet FIN in SCORE (Standardised corporate Environment). 18 May 2018 SWIFT for Corporates 2 Standards MT Messages Implementation Guide Table of Contents Table of Contents .. 2 Preface .. 4 1 General Information .. 5 Versions of Implementation Guide .. 5 Effective Date .. 5 General Information on BICs .. 5 General Information on IBANs .. 5 About this Implementation Guide Version 5 .. 5 2 Trade Finance Standards .. 7 Import Documentary Credit Transactions ..24 Application for Documentary Credit.
corporate customers and allow their corporate customer to use the bank’s own Trade Finance solutions to communicate with any other bank, not just the bank providing the service (multi-banking option). Provision for this service feature has been incorporated in this guide and has been implemented as the Lead Bank Model.
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