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Free 3I0-010 Exam Braindumps (page: 29)

Page 28 of 86
PDF with 342 Questions

When would you use a SWIFT message type 300?

  1. for a multiple general financial institution transfer
  2. for a general financial institution transfer
  3. for a foreign exchange confirmation
  4. for a customer transfer

Answer(s): C



Which SWIFT message formats would you use for a foreign exchange confirmation and fixed money market confirmation, respectively?

  1. MT 400, MT 950
  2. MT 200, MT 100
  3. MT 300, MT 950
  4. MT 300, MT 320

Answer(s): D



What does SWIFT stand for?

  1. Society for World-wide Interbank Financial Transactions
  2. Society for World-wide Interbank Financial Telecommunications
  3. Society for World-wide Interbank Framework Transactions
  4. Society for World-wide Interbank Forward Trading

Answer(s): B



Which one of the following best describes the correct order of the settlements process?

  1. netting, trade entry, settlement, confirmation, nostro reconciliation
  2. confirmation, netting, trade entry, settlement, nostro reconciliation
  3. trade entry, confirmation, netting, settlement, nostro reconciliation
  4. trade entry, confirmation, settlement, nostro reconciliation, netting

Answer(s): C






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