Financial Messaging Consulting Enterprise Financial Messaging August 2015

Financial Messaging Consulting Enterprise Financial Messaging August, 2015 Enterprise Service Bus (ESB) Architecture © Fin. Mess Consulting, LLC. All rights reserved 1

START Back-end applications External / Internal Network (Financial Networks Applications – fna) SWIFT aaa Get a message MQ/FTP/NDM bbb FNA IBR Persistent (saved) Syncpoint (Rollback) Check Sequence number (GAP, duplicates) Save for Reconciliation (with correlation ID) yyy CHIPS FED Input map for yyy/fna Message Transformation into Bank Standard Internal format(s) WTX/Volante/… © Fin. Mess Consulting, LLC. All rights reserved Message in internal format

Message in internal format Scanning relevant to a country and a message (Ficro. Soft, Mantas, etc. ) Hit with pointer Message Workflow Released / Blocked Message routing (Identifying targets) WMB/BCR/… Output map for yyy/fna Message Transformation into output target applications format WTX/Volante/… © Fin. Mess Consulting, LLC. All rights reserved Message in output map format

Back-end applications aaa Message in output map format External / Internal Network (Financial Networks Applications – fna) Persistent Assign Sequence number Put a message to each target queue MQ/FTP/NDM Syncpoint (Rollback) bbb SWIFT IBR FNA CHIPS Reconciliation (by correlation ID) yyy FED END 4 © Fin. Mess Consulting, LLC. All rights reserved

• SWIFT applications: FIN, CREST, CLS, FPML, File Act, etc. • IBR – Internal Branch Routing (SWIFT simulation for internal Bank’s SWIFT branches) • CHIPS – Clearing House Interbank Payments System • FED – Fed Funds and Securities • WMB – Web. Sphere Message Broker • BCR – Bank Custom Routing • WTX – Web. Sphere Transformation Extender • FNA – Financial Network Applications (including SAA) • SAA – SWIFT Alliance Access © Fin. Mess Consulting, LLC. All rights reserved 5