20170314 - Universwiftnet ecran central · Banking Group Axis Bank ... SpareBank 1 Standard Bank of...

Alstom@universwiftnet

March 2017

© ALSTOM SA, 2016. All rights reserved. Information contained in this document is indicative only. No representation or warranty is given or should be relied on that it is complete or correct or will apply to any particular project. This will depend on the technical and commercial circumstances. It is provided without liability and is subject to change without notice. Reproduction, use or disclosure to third parties, without express written authorisation, is strictly prohibited.

35

A complete range of transport solutions

▪ Tram, metro, suburban/regional,high speed, very high speed, locomotive

▪ Components: traction, bogie, motorTRAINS

▪ Signalling solutions portfolio for:urban, main lines, control and security

▪ Sold as products or solutionsSIGNALLING

▪ Integrated solutions▪ Infrastructure

SYSTEMS

▪ Maintenance▪ Modernisation▪ Spare parts, repairs & overhaul▪ Support services

SERVICES


36

Main emblematic contracts in all regions

Kazakhstan: Locos maintenance

Panama: Metro system for Line 2 & Line 1 extension

France: Regional trains, RER A trains, Nice tramway

Hong Kong: CBTC signalling system

Algeria: Regional trains and tramways

Canada: Train control system and tram-trains

Morocco: Very high speed trains and Casablanca tramway

Azerbaijan: Freight locos

India: 800 eLocos with maintenance, dedicated freight corridor, Lucknow metro and signalling

Belgium: Regional trains

Italy: Pendolino with maintenance

Germany: Regional trains and signalling for high-speed

UK: Network Rail signalling

Argentina: Metro trainsets for Line D of Buenos Aires

Saudi Arabia: Riyadh metro system

Qatar: Lusail tram system

South Africa: Suburban trains for Prasa

Australia: Sydney tramway and metro

Denmark: Complete signalling system for Banedanmark

10:47

10:47

13:47

13:47


40

A classic payment …

Alstom Transport SA 48 rue Albert Dhalenne 93400 SAINT OUENFrance

Alstom Transport Azerbaijan Llc 44 Jafar Jabbarli Baku, AZ1065 Azerbaijan240 K€

41

… with some questions

BNPAFRPPAlstom Paris Alstom BakuIBAZAZ2X

pain.001 >

940 >

?

1 When will the payment be credited to beneficiary?

2 Where, if it happens, is my payment blocked?

3 How much does it cost? How much will the beneficiary receive?

€ 240 000

4 Can I be certain that my remittance details will be transferred?

SWIFTgpiDelivering the future of cross-border payments

MT103

Correspondent bank of BNPP

for the currency

Correspondent bank to the

beneficiary bank

MT103

Ordering party BeneficiaryDebtor bank Beneficiary bank

Local or global

format

Risk of truncation

Payer n’est pas joué

Clearing House (Chips, Fedwire,…)

Risk of truncation

SWIFT gpi overview – March 2017

A little help from my friends (SWIFTRef) - EUR Transfer

BNPAFRPP COBADEFFAlstom Paris Alstom BakuIBAZAZ2X

pain.001 >

103 >

103 >

910 >

44

SWIFT gpi overview – March 2017 45

“Yesterday” |Traditional correspondent banking

Slow, can take multiple daysNo transparency on costs No transparency on time

No confirmation of credit (…)

➢ Faster, same day* use of funds

➢ Transparency of fees

➢ End-to-end payments tracking

➢ Remittance information transferred unaltered

“Today” | SWIFT global payments innovation (gpi)

SWIFT gpi Phase 1 Enhancing customer experience by delivering a new standard in cross-border payments

(*) within the timezone of the receiving gpi member


Time for SWIFT gpi

Accessible by any corporate

(via SWIFT or bank channel)

Still reach non-initiative

banks

Accessible by any bank

Reaching any bank

Observer

Tracker

Directory

SWIFTgpi

Core transaction

banks

Value-added product suite

Messa

ging

techn

ologie

s

SLA rulebook


SLA id BIC11 gpi-enabled

Currencies supported

Cut-off time

Path to reach bank

Support Intermediary

Key featuresThe SWIFT gpi Directory

Function Providing operational info on gpi members, BICs, currencies, cut-off times

Benefits Essential reference data to calculate best gpi payment route

AvailabilityDecember 2016 via SWIFTRef


YOUR gpi Quality Index

gpi COMMUNITY Quality Indexes

compliant non-compliant (visible to non-compliant gpi bank only) non-compliant (visible to all gpi banks)

Bank 1 Bank 2 Branch 1a Branch 2a Branch 1b Branch 2b Branch 1c Branch 2c Branch 1d Branch 2d

Bank 3 Bank 4 Branch 3a Branch 4a Branch 3b Branch 4b Branch 3c Branch 4c Branch 3d Branch 4d

same day transparency end-to-end tracking remittance info unaltered

Key featuresThe SWIFT gpi Observer

Function Business Intelligence dashboard showing bank compliance with gpi SLA.

Benefits Ensuring control, monitoring and enforcement of SLA, and, consequently, service quality.

AvailabilityBasic version: April 2017Advanced version: Q4 2017


Central payments database, hosted at SWIFT

Updated via MT199 or API

Data consumption via GUI, via MT199 (push) or via API (pull)

Key featuresThe SWIFT gpi Tracker

Function End-to-end payments tracking database to monitor progress of a gpi payment

Benefits Allowing to track a payment’s path in real time, obtain transparency on deducts and confirmation that payment was credited

AvailabilityGUI: November 2016MT 199 / API: Q1 2017

“One-glance”status overview

Track path, in real time

Details of banks along the chain

Transparency of total fees and time

Unique, end-end tracking number



pain.001 >

103 >

103 >

910 >

MT199/API



pain.001 >

103 >

103 >

910 >

MT199/API MT199/API MT199/API


SWIFT gpi member banks

AMERICAS EMEA APAC

20% 52% 28%90+ member banks sending payments into more than 224 countries and territories; representing over 75% of all SWIFT cross-border payments

➢ ABN AMRO Bank ➢ ABSA Bank ➢ Agricultural Bank of China ➢ Alfa-Bank ➢ Australia and New Zealand

Banking Group ➢ Axis Bank ➢ Banco Bilbao Vizcaya

Argentaria ➢ Bangkok Bank ➢ Bank of America Merrill

Lynch ➢ Bank of China ➢ Bank of Communications ➢ Bank of New York Mellon ➢ Bank of Nova Scotia ➢ Bank of the Philippine

Islands ➢ Bank of Tokyo-Mitsubishi

UFJ ➢ Banco Bradesco ➢ Banco Santander ➢ Banco de Crédito del Peru ➢ Banco do Brasil ➢ Banorte ➢ Banque Européenne

d’Investissement ➢ Barclays ➢ Bidvest Bank ➢ BNP Paribas ➢ Budapest Bank

➢ CaixaBank ➢ Canadian Imperial Bank of

Commerce ➢ China Construction Bank ➢ China Merchants Bank ➢ Citibank ➢ Commonwealth Bank of

Australia ➢ Commerzbank ➢ Crédit Agricole ➢ Crédit Mutuel-CIC Banques ➢ Credit Suisse ➢ CTBC Bank ➢ Danske Bank ➢ DBS Bank ➢ Deutsche Bank ➢ DNB Bank ➢ Ecobank ➢ E.Sun Commercial Bank ➢ Erste Group Bank ➢ Fifth Third Bank ➢ FirstRand Bank ➢ Handelsbanken ➢ Helaba Landesbank

Hessen-Thüringen ➢ HSBC Bank ➢ ICICI Bank ➢ IndusInd Bank

➢ Industrial and CommercialBank of China

➢ ING Bank ➢ Intesa Sanpaolo ➢ Intl. FCStone ➢ Investec ➢ Itaù Unibanco ➢ JPMorgan Chase Bank ➢ Kasikornbank ➢ KBC Bank ➢ KEB Hana Bank ➢ Lloyds Bank ➢ Mashreq Bank ➢ Maybank ➢ Mizuho Bank ➢ National Australia Bank ➢ Natixis ➢ Nedbank ➢ Nordea Bank ➢ Oversea-Chinese Banking

Corporation ➢ PKO Bank Polski ➢ Promsvyazbank ➢ Rabobank ➢ Raiffeisen Bank

International ➢ Resona Bank ➢ Royal Bank of Canada ➢ Royal Bank of Scotland

➢ Sberbank ➢ Siam Commercial Bank ➢ Silicon Valley Bank ➢ Skandinaviska Enskilda

Banken ➢ Société Générale ➢ SpareBank 1 ➢ Standard Bank of South

Africa ➢ Standard Chartered Bank ➢ Sumitomo Mitsui Banking

Corporation ➢ Swedbank ➢ Tadhamon International

Islamic Bank ➢ TMB Bank ➢ Toronto-Dominion Bank ➢ UBS ➢ U.S. Bank ➢ UniCredit ➢ United Overseas Bank ➢ Wells Fargo

live on gpi


SWIFT gpi is live!

21Banks successfully piloted

12Banks exchanging live gpi payments

94gpi member banks

60+Country corridors e.g. US – China, UK – Denmark, UK – Italy, UK – Netherlands

224Countries

75%of all cross-border payments on SWIFT


Join this exciting journey

2015 2016 2017Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4

45 leading banks sign up to SWIFT’s global payments innovation initiativeSWIFT announces

global payments innovation initiative

SWIFT kicks off pilot for global payments innovation initiative

Major global transaction banks are live with SWIFT gpi


Market infrastructures play key role in end-to-end gpi payment journey

Local market

Originator Beneficiary

Originator Beneficiary

MI

MI

Cross-border


SWIFT gpi roadmap

Phase 1

Delivery of a New Standard in

Cross-Border Payments

Phase 2

The Digital transformation

of Cross-Border Payments

Phase 3 Technological Innovation

in Cross-Border Payments

SWIFT gpi Customer Credit Transfer - Faster - Transparent - Traceable - Unaltered remittance

information

Live in Feb 2017


62

A classic payment …

Alstom Transport SA 48 rue Albert Dhalenne 93400 SAINT OUENFrance

Alstom Korea Ltd17th Fl., Ilsong Bldg., 157-37, Samseong 1-dong, Gangnam-guZip: 135-880, Seoul South Korea100 K€

Acc # 123456789012


… with questions and huge documentation

KOEXKRSEAlstom Seoul Alstom Saint OuenBNPAFRPP

pain.001 >

940 >

1 How to validate account number and link to BIC?

2 How to know « country or bank specifics »?

3 How to join large remittance or documentation?

€ 100 000

COBADEFF

103 >

103 >

❑ Standard enquiries • Presence • Offer per country, currency, rates and cut-offs

❑ Rules and requirements ❑ Use of correspondent banks and routes ❑ Support available with:

• Rejection • Repair • Return

❑ MT 103 copies ❑ Cost/fees ❑ Non-reception

Most recurrent enquiries to client support services

Main questions in RFPs on X-border payments

❑ A collection of BNP Paribas’ knowledge of 130+ currencies

❑ Currency information, easy practical guidelines

The BNP Paribas Currency Guide


SWIFT gpi roadmap

Phase 1

Delivery of a New Standard in

Cross-Border Payments

Phase 2

The Digital transformation

of Cross-Border Payments

Phase 3 Technological Innovation

in Cross-Border Payments

Enabling digital payment services - Rich payment data service - International payments

assistant service - Stop and recall payment

service

Q4 2017 - 2018


SWIFT gpi phase 2:The digital transformation of cross-border payments

Rich payment data

SWIFTgpi

Rich remittance information, invoices, compliance documents,

etc.

International payments assistant

Payments assistance at origination,

to increase straight-through-processing

SWIFTgpi

Account number ? BIC ? Passport required ? Beneficiary ?


SWIFT gpi phase 2:The digital transformation of cross-border payments

Rich payment data

SWIFTgpi

Rich remittance information, invoices, compliance documents,

etc.

Stop and recall a payment

Instantly stop unsolicited payments

(double payments, manual errors, fraud)

SWIFTgpi

STOP

International payments assistant

Payments assistance at origination,

to increase straight-through-processing

SWIFTgpi

Account number ? BIC ? Passport required ? Beneficiary ?

Cash Without Borders: Blockchain Proof of Concept


The Roadmap

2015 2016 2017 2018 2019

Delivery of a New Standard in Cross-Border Payments

Technological Innovation in Cross-Border Payments

The Digital transformation of Cross-Border Payments

SWIFT gpi Customer Credit Transfer

Faster Transparent

Traceable Unaltered remittance

information

Enabling digital payment services Rich payment data service

Stop and recall payment service International payments assistant service

Exploring the use of new technologies DLT Proof of Concept for real-time reconciliation of nostro accounts

Live in Feb 2017 Q4 2017 - 2018 Q1 2017 – 2019?

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