Swift Payments
(การชำระเงินผ่านระบบ SWIFT)
Definition
Swift Payments (การชำระเงินผ่านระบบ SWIFT) Tool
Swift Payments refers to the use of the SWIFT network for securely sending and receiving international financial transactions between banks and financial institutions.
Expertise Level
Level 1
Basic
1. Understands the purpose and basic process of SWIFT payments.
2. Can identify basic SWIFT message types related to payments.
3. Familiar with the terminology used in SWIFT payment transactions.
Level 2
Intermediate
1. Able to process SWIFT payment instructions accurately.
2. Can troubleshoot common issues related to SWIFT payment processing.
3. Understands regulatory and compliance requirements for SWIFT transactions.
Level 3
Advanced
1. Can manage complex SWIFT payment transactions involving multiple parties and currencies.
2. Able to optimize payment workflows and ensure compliance with international standards.
3. Capable of analyzing SWIFT transaction data to identify risks and improve payment efficiency.
