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1 - SWIFT GPI Procedure

The document outlines the 6 step procedure for using the SWIFT GPI system on a local server to transfer funds between banks. The bank officer logs into the local SWIFT GPI system, inputs the transaction ID or reference number from field 20 of the SWIFT message, and the funds will be available. The officer then inputs the receiver bank and beneficiary details, the UETR code, and follows the system's instructions until the transaction is marked complete and the funds are directed to the beneficiary's account. Using the global SWIFT server instead of the local system could result in empty funds transfers.

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297 views1 page

1 - SWIFT GPI Procedure

The document outlines the 6 step procedure for using the SWIFT GPI system on a local server to transfer funds between banks. The bank officer logs into the local SWIFT GPI system, inputs the transaction ID or reference number from field 20 of the SWIFT message, and the funds will be available. The officer then inputs the receiver bank and beneficiary details, the UETR code, and follows the system's instructions until the transaction is marked complete and the funds are directed to the beneficiary's account. Using the global SWIFT server instead of the local system could result in empty funds transfers.

Uploaded by

uink wow
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Procedure for SWIFT GPI

SWIFT GPI SYSTEM on Local Server

Step 1
Bank Officer log into the the LOCAL SWIFT GPI System
Step2
Input Transaction ID or Figures from the Field 20 (Transaction Reference
Number) of the SWIFT SYSTEM.
Step3
After input Transaction ID or Figures from the Field 20 in the LOCAL SWIFT GPI
System the Funds will be open.
BO of the Receiver Bank has to follow instructions given by the System
Step 4
After the Funds shown, System will ask BO to input Receiver Bank Details and
Benificiary Details (Account Number, etc.), please input it
Step 5
Then input the UETR Code to clear the Funds into your Bank and Benificiary
Account
Step 6
Just follow the Instructions until showing the Transaction is completed. The
Funds are directed into Benificiary Account

Which Mistake could happen:


If doing it in the GlobalServer SWIFT.com, SWIFTNet with SWIFTINTERFACE
Application, Funds will come empty. We need to stay in the correct Banking
Way. Therefore it is important to use SWIFT GPI System on Local Server.

22.July 2022

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