4.4 Incoming Messages

We often need to manually upload SWIFT messages despite most incoming messages being handled automatically to ensure accuracy, integrity, and compliance in the transaction workflow. Follow the instructions in this section to create and view Incoming SWIFT Messages. Follow the instructions in this section to create and view Incoming SWIFT Messages.

Various reasons that cause the manual upload of incoming SWIFT (Society for Worldwide Interbank Financial Telecommunication) messages are:
  • Technical issues: The SWIFT messaging system or the bank's internal systems may cause delays or prevent automatic processing of incoming messages.
  • Data verification: Bank staff can review incoming SWIFT messages for accuracy and completeness during manual uploads.
  • Exception Handling: When SWIFT messages with unusual or unexpected data are received, they require review and manual handling to determine the appropriate course of action.
Follow the instructions in the following topics to create, view, and maintain incoming SWIFT messages.