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Polaris
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As a business analyst how long are your working?
Project
Swift Standard- what is your role?
GPP Accelerate March 2013-May 2013)
Where GPP was In the message ow?
which message format !S"# for all the $ayments?
%egacy ssytem static data setu$?
were u a &usiness analsyst or 'est lead?
(onthly &I) u$load? *ow is it ha$$eneing? +rom where &I)
s are getting ? What is the im
)ash (anagement
%i,uidity (anagement?
Pooling?)ash concentration?
PCI DSS
Pls walkthrough the ! $ayment systems.
Swift
how SWI+' messages are organi/ed?
What des the 0 digits stands for in (' messages?
IS 23322 (4
W*A'S !5 !#"5S'A6#I6G 6 )o7er $ayment?
&ulking and debulking?
#i8 between I+S) code and SWI+' )#"?
What is I&A6? Is I&A6 mandatory for all $ayments?
)ha$s
)ha$s cut o8 time? Which scenario cha$s e9t will be called?
)orres$ondent banking
:ostro 7s nostro?
what is )5"S'?
+PS
S"PA
What is the role of SWI+' in S"PA; if any?
Was it just a infrastructure u$grade or any message format
changes?
Which (' message changed?
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#o all S"PA transactions $ass through SWI+' ?
*ow would S"PA handle )learing Pa$er )he,ues?
'arget 2
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$eration; $rodu su$$ort; S("; 5"< GA'*"5I6G;
! !ni9; S
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6ot all transactions $ass through SWI+'although many shall do at
7arious$oints@ )or$orateto bank; bank to bank and bank to A)*.
'ransactions which are domestic only
may only $assthrough local interfaces such as "&I)S
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!
money from one bank to another within India.
23322 standard on which S"PA )redit 'ransfer and S"PA #irect
#ebit are based. SWI
e pre$ious generation of message types %"&'. &hese
message types are de$eloped in accordanc
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' also $ublishes S"PA connecti7ity data for ser7ices such as
"&A S'"P2 and &I)s whic
with IS( )**))standard
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are used by banks to route $ayments in the inter-bank s$ace. It
also $ro7ides ser7ices
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for banks around connecti7ity and S"PA testing. )or$orates also
ha7e the o$$ortunity
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to send S"PA $ayment =les to their bank>s using SWI+' for
)or$orates connecti7ity; al
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though they may also use a system such as "&I)S if su$$orted
by their banks.
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