larc2013 - swift cloud services
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A game changer for the financial
industry
SWIFT cloud services
Carmen Murillo – VP Operations Bladex
John Taboada Regional Director Latin America North - SWIFT
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The Rise of Cloud Computing
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What Organizations are doing
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How cloud computing improves operations
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Cloud Opportunity
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Economies of Scale
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Economies of Scale in the Cloud
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What are we using the Cloud for?
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Tradition vs. Cloud Solutions
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What is the industry worried about
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SWIFT in the Cloud
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SWIFT already provides network applications
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Sanction Screening
• Regulatory scrutiny and enforcement
of sanctions policies is increasing
• Available screening solutions complex
and costly to maintain
• Challenges for all financial institutions
• Common needs in terms of regulatory
requirements
• Large financial institutions interested in
receiving “cleaner” payments from their
correspondents
SWIFT has
launched a
centralised
Sanctions
screening
service
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Your institution
• A combination of best of breed:
– Filter application
– Sanctions List update service
• Centrally hosted and operated by SWIFT
• Real-time filtering service of FIN messages
• No local software installation & integration project
Sanctions screening service overview
Your correspondents
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Accord: What, Who, Why?
• A System created by SWIFT to detect and match confirmation
messages. It is centrally run, and reports statuses to the
subscriber in real time
• Two Flavors
Treasury – FX, Money Market, OTC, Commodities matching
Securities – trade and settlement info between PB + EB
• Why?
Detect and resolve discrepancies at an early stage, and to avoid
settlement problems.
Reduces operational risk and lowers costs, avoid interest
charges caused by incorrect settlement.
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Consulting services helping
you to leverage the full
potential of WATCH products
Consulting services
providing more information –
e.g. peer benchmarking
SWIFT Business Intelligence offering
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WATCH Insights
WATCH Analysers
Business Intelligence
Services
Reports focusing on four
specific business domains:
Trade Finance, Payments,
Network management,
Operations
Subset of data
Interactive database with
possibility to build customized
reports
Complete set of data with
value and currency or only
number of transactions
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Integrated
Service
offering
Best-in-class
SWIFT interface
In the cloud
Full-featured,
secure & reliable
All files, all SWIFT
messages, all
SWIFT browse
services
Usage-based
pricing
Start small without
heavy investment,
and grow
seamlessly
Light footprint
No heavy
Infrastructure to
maintain
Peace of
Mind
“The easiest way to connect to SWIFT”
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Integrated
service offering End-to-end solution
Best-in-class SWIFT security,
reliability and
resilience
Cost-effective Insurance in case
of disaster
Light footprint Cloud-based
fallback solution
Peace of
Mind 24/7/365 activation
on request
Full-featured All SWIFT message
types, standards and
Browse services
“Cost-effective
disaster insurance”
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Carmen Murillo - VP de Operaciones
Julio 2013
Bladex Alliance Lite 2 Project
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Acerca de Bladex
• Bladex es un banco supranacional, originalmente establecido por los Bancos Centrales de los países de América Latina y el Caribe para promover el financiamiento de comercio exterior en la Región.
• Establecido en Panamá, sus accionistas incluyen bancos centrales y comerciales en 23 países de la Región, así como bancos internacionales y latinoamericanos, e inversionistas privados.
• Desde 1992, Bladex está listado en la Bolsa de Valores de Nueva York (NYSE) bajo el símbolo (NYSE: BLX), convirtiéndose en el primer banco latinoamericano listado en el NYSE.
• Bladex fue el primer banco de la Región en obtener grado de inversión.
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Acerca de Bladex
• Bladex ofrece soluciones de comercio exterior a una base de clientes selectos conformada por las instituciones financieras y corporaciones más importantes de América Latina.
• Con su singular apoyo institucional, sólida capitalización y gestión prudente de riesgos, es reconocido por sus contrapartes en muchas jurisdicciones como un banco con estatus de acreedor preferencial.
• Posee un amplio conocimiento de las prácticas comerciales, riesgos y entornos regulatorios para realizar negocios en toda la Región.
• Tiene presencia en siete países de la Región, y posee una amplia red de instituciones bancarias corresponsales, con acceso a los mercados de capital de todo el mundo.
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Por qué Bladex seleccionó Alliance Lite2 y Sanction Screening
Porque es una solución en la nube que permite conectarse a SWIFT de una forma fácil y segura. Algunas de sus ventajas: • Seguridad mediante uso de contraseña y tokens de USB. • Fácil y rapida conectividad, ya que se accede a SWIFT a través de la nube usando Internet o
conexión VPN. • Acceso a la red SWIFT, sin necesidad de intermediarios reduciendo riegos y tiempos de respuesta. • Centralización de todos los servicios relacionados a la mensajería con un solo proveedor. • No requiere mantenimiento de infraestructura, lo cual reduce los costos operativos de servidores,
licencias y mantenimiento de equipos, bajando significantemente el TCO. • Integración con Sanction Screening para temas de validacion de listas en la nube. • Soporte técnico 24 x 7 proporcionado por los expertos de SWIFT.
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GRACIAS
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Q&A
?
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Please provide us with your feedback!
• Kindly complete the survey form and submit upon exiting
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Coffee Break & Showcase