DOC

SWIFTNet Service Profile Form

By Sharon Jones,2014-11-24 09:06
6 views 0
SWIFTNet Service Profile Form

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 1 of 15

    A Service Administrator should use this form to define the service parameters for the provisioning of SWIFTNet messaging services (i.e. FileAct, InterAct, Browse) within a specific closed user group (CUG). This form should also be used to update or terminate an existing service profile. This form also permits the

    subscription by the Service Administrator to the defined SWIFTNet messaging services. If you are completing this SWIFTNet Service Profile form to define a new service profile, you must provide details of the Authorised Approvers, of the Service Administrator and have the form signed by each of them. A separate copy of this form is required for each service environment on SWIFTNet (ITB, pilot and live).

    Help: Additional help is available as endnotes for certain fields. If you see a superscript number, hold

    your cursor over the number and the help will appear on the screen. Please specify if you are using this form to (only one option can be selected):

    ; Define a new service profile and the Service Administrator subscription

    ; Define a new service profile

    ; Define Service Administrator subscription

    1; Change an existing service profile

    2; Change the Service Administrator subscription

    ; Terminate an existing service profile

Section 1 Service Administrator Information

    Q.1 Full legal name of the Service Administrator:

Q.2 BIC8:

Q.3 Contact person:

     Family Name:

    First Name:

    Job Title:

    Telephone:

    e-mail:

     Building Name:

    Street Address:

    Postal Code/Zip:

    City:

    State/County:

    Country:

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 2 of 15

Section 2 SWIFTNet Service Information

    General information

    3Q.4 Preferred Implementation date (optional):

     (DD-MMM-YYYY)

    IMPORTANT: where the Service Administrator reasonably believes that a milestone agreed with

    SWIFT is not met by the planned date, the Service Administrator must promptly give SWIFT

    notice of why it considers that milestone has not been met otherwise that milestone shall be

    deemed to have been met as at the planned date.

    Q.5 Service participant information (optional):

     Expected number of participants:

    4Contact person

    Family Name:

    First Name:

    Job Title:

    Telephone:

    e-mail:

    5Q.6 Business name of the service:

    6Q.7 Operational environment:

     Live Test ITB

    Q.8 Select the SWIFT messaging service(s) to which this service profile applies:

     InterAct:

    FileAct:

    Browse:

    7Q.9 Billing option used for the SWIFTNet Messaging service.

    Select one of the following:

     Standard:

    8Centralised:

    9Reverse:

    10Q.10 Specify the components of the Service Name for the requested SWIFTNet Service:

    11 administrator:

    12application[.sub-application]:

    13SWIFT environment:

    14test stage (optional):

    15release (optional):

    16 Complete Service Name:

     .

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 3 of 15

    17Q.11 Specify the details of the Browse service:

     URL Service Name: .swiftnet.sipn.swift.com

     Up to four web servers can be associated to a single URL Service Name.

    The rerouting in case of web server unavailability is based on a specific keyword (see below)

    and following priority

    Give the web servers IP addresses. If you are using NAT, give the translated addresses. 18Otherwise, give the physical address. 12 Web Server Server IP Address Next Hop IP Address NSRP IP Address

    Web Server 1

    Web Server 2

    Web Server 3

    Web Server 4 1 If the web server host is not directly connected to the VPN box cluster (the web server host is not in the same network subnet as the VPN box cluster), provide the IP address of the next routing hop (router, firewall), as seen from the VPN box cluster, to get to the web server host. 2 Provide the local NSRP IP address of the VPN box cluster to which the web server(s) will be

    connected.

     Keyword (only when specifying more than 1 Web Server):

    Provide a single keyword for SWIFT to check availability of the service. This keyword must be present (can be hidden in the code) on the Browse service home page. Keyword to use to poll the service availability:

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 4 of 15

Messaging Mode

    Q.12 Will the requested SWIFTNet Service use the Store -and-forward or Real time mode?

     Store-and-forward Real time

    Q.13 If the SWIFTNet Service will use Real t ime mode, is it mandatory for the participants of the

    service to set-up routing rule(s) to be able to receive messages or files from the SWIFTNet

    service in real time (If using real time mode, will the service administrator send unsolicited traffic to the

    participants)?

     Yes No

    Q.14 If you specified Browse in Q.8, is it mandatory for the participants of the service to subscribe to 19the browse service?

     Yes No

Q.15 If the SWIFTNet Service will use Real time mode, please specify the default end-point that will 20be recommended in the Service Subscription e-form (optional).

     Default end-point

Closed User Group (CUG)

    21 22Q.16 Specify the Request Typesthat are allowed for each combination of Requestor Category 23and Responder Category.

    (To add more rows, position the cursor in the last box and press the Tab key)

    Requestor Category Responder Category Request Type

    SWIFT user category exclusion (optional) Q.17 If you want that some SWIFT user categories cannot subscribe to some of your CUG categories

    please specify below the SWIFT user categories that must be excluded from the CUG category.

    This check will be implemented in the SWIFTNet service subscription form.

    (To add more rows, position the cursor in the last box and press the Tab key.)

    SWIFT user category list CUG category

End-To-End Security

    Q.18 Please specify the signature format the service will support :

     Crypto:

    SignatureList:

    Both:

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 5 of 15

Additional Features for InterAct and FileAct

    Role Based Access Control (RBAC) Q.19 Will the requested SWIFTNet Service use Role Based Access Control (RBAC)?

     Yes: No:

    If yes, specify the Role Names and Qualifier Names to be implemented in your service.

    For each role, please specify if this role must be given to all the Service Members.

    (To add more RBAC Roles and Qualifiers, position the cursor in the last box and press the Tab

    key)

     Role Name Qualifier Name Default Role for Service Member

    (Yes/No)

     Will RBAC append the roles to the message header?

     Yes: No:

    Non-Repudiation

    Q.20 Will the SWIFTNet Service use Non -Repudiation (and if so, for what traffic)?

     Yes, for FileAct & InterAct:

    Yes, for FileAct only:

    Yes, for InterAct only:

    No:

    Will Non-Repudiation be applied

    For all traffic:

    For some request types:

    If for all traffic, specify whether Non-Repudiation is mandatory or optional for the service:

    Mandatory:

    Optional:

     If for some request types, specify for which request types it is supported:

    Note: full wildcard ( e.g. *) and trailing wildcard (e.g. pacs.*) are allowed

    (To add more rows, position the cursor in the last box and press the Tab key)

    Request Type(s) for which the Non-Repudiation feature is Mandatory

    Request Type(s) for which the Non-Repudiation feature is Optional

    Request Type(s) for which the Non-Repudiation feature is Not supported

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 6 of 15

SWIFTNet Copy

    Q.21 Will the requested SWIFTNet Service use SWIFTNet Copy?

     Yes, for FileAct & InterAct:

    Yes, for FileAct only:

    Yes, for InterAct only:

    No:

     If SWIFTNet Copy is selected for FileAct, InterAct or both, please specify the copy mode:

     Y-COPY mode:

    T-COPY mode:

     If yes, will the selected SWIFTNet Copy be used?

    Yes for all traffic:

    Yes for some request types:

    If yes for all traffic, specify whether SWIFTNet Copy is mandatory or optional for the service:

    Mandatory:

    Optional:

    If yes for some request types, specify for which request types it is supported:

    Note: full wildcard ( e.g. *) and trailing wildcard (e.g. pacs.*) is allowed

    (To add more rows, position the cursor in the last box and press the Tab key)

    Request Type(s) for which the copy feature is Mandatory

     Request Type(s) for which the copy feature is Optional

     Request Type(s) for which the copy feature is Not Supported

     If the service is using FileAct, please specify the copy mode

     Full:

    Header only:

     Copy parameters 24 Purpose of usage of the SWIFTNet Copy feature (mandatory)

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 7 of 15

     T-Copy parameters

    List of copy destinations

    (To add more copy destinations, position the cursor in the last box and press the Tab key)

    25DN Queue name

    Fallback mode

    Select one of the following possibilities:

     Fallback from T-Copy mode to bypass mode

     Fallback from T-Copy mode to closed state

     Y-Copy parameters

    Copy destination

    26DN Queue name

    27Authorisation notification

     Not available Optional Mandatory

    Fallback mode

    Select one of the following possibilities:

     Fallback from Y-Copy mode to T-Copy mode

     Fallback from Y-Copy mode to bypass mode

     Fallback from Y-Copy mode to closed state

    Message Validation for InterAct Q.22 Will the requested SWIFTNet Service use central Message Validation?

     Yes: No:

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 8 of 15

HeaderInfo for FileAct

    Q.23 Will the requested SWIFTNet Service supp ort the HeaderInfo structure in the FileAct header?

     Yes for all traffic:

    Yes for some request types:

    No:

    If yes for all traffic, specify whether the use of HeaderInfo is mandatory or optional for the 28service, and provide the name of the associated validation schema:

    Mandatory:

    Optional:

     Schema:

    If yes for some request types, specify for which request types it is supported and provide the 29name of the associated validation schema:

    Note: full ( e.g. *) and trailing wildcard (e.g. pacs.*) is allowed

    (To add more rows, position the cursor in the last box and press the Tab key)

    Request Type(s) for which the HeaderInfo feature is Mandatory

    Request Type(s) Schema

    Request Type(s) for which the HeaderInfo feature is Optional

    Request Type(s) Schema

    Request Type(s) for which the HeaderInfo feature is Not Supported

    30SCORE compliant MA-CUG (only for MA-CUG service) Q.24 Please specify if the MA -CUG will offer „SCORE Compliant‟ services

     Yes: No:

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 9 of 15

SWIFTNet Subscription of the Service Administrator

    Closed User Group (CUG)

    Q.25 Please specify the Distinguished Name (DN) of the Service Administrator and the corresponding

    CUG category.

    (To add more rows, position the cursor in the last box and press the Tab key)

    31DN CUG Category

    Traffic routing definition for Real Time service Q.26 Please specify the Message Routing Rules.

    (To add more routing Rules, position the cursor in the last box and press the Tab key)

    Rule Request Requestor DN Responder Endpoints Main SNL Second Third SNL Fourth Order Type DN ID SNL ID ID (optional) SNL ID (optional) (optional)

    Traffic routing for Store and Forward service Q.27 Please specify the Message Routing Rules.

    (To add more routing Rules, position the cursor in the last box and press the Tab key)

    Rule Request Type Requestor DN Responder DN Full queue name

    Order

    Q.28 To receive delivery notifications you do not need to specify routing rules. SWIFT recommends to use

    the same queue to receive messages/files and delivery notifications. In that case leave the field

    below blank.

    If your interface needs a separate queue for delivery notifications, then specify this queue here:

    Delivery Notification queue (if required)

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

    SWIFTNet Service Profile Form Ref: MS-SERVPROF Page 10 of 15

Browse information

    Q.29 For Browse, specify the SNL and SNJ IDs of all instances of SWIFTNet Link and SWIFTAlliance 32WebStation you intend to use for Browse to access the Service:

    SWIFTNet Link (SNL) (To add more SNLs, position the cursor in the last box and press the Tab key)

    SWIFTAlliance WebStation (SNJ)

    (To add more SNJs, position the cursor in the last box and press the Tab key)

Role Based Access Control

    Q.30 For Role Based Access control, please specify the role names, qualifier names and qu alifier

    values (if applicable) that will be appended to your institution DN : [o=inst, o=swift]

    (To add more rows, position the cursor in the last box and press the Tab key)

    Role Names Qualifier Names Qualifier Values

    ? S.W.I.F.T. SCRL (“SWIFT”) - Avenue Adèle 1 - B-1310 La Hulpe Belgium

    VAT BE 0413330856 - RPM Nivelles

    100239746.doc

Report this document

For any questions or suggestions please email
cust-service@docsford.com