Operations Excellence
Black Diamond Group provides specialist back-office and operations support for complex trade finance, structured finance, and securities transactions. Our team handles SWIFT message authentication, document verification, settlement coordination, and liaison with custodians and clearing systems.
Our Operations Services
SWIFT Messaging
- • MT700: Documentary Credits (LCs)
- • MT760: Guarantee / Standby LC
- • MT799: Free Format Message
- • MT199: Free Format Message (for enquiries)
- • Authentication and verification of SWIFT messages
- • RMA (Relationship Management Application) coordination
Securities Operations
- • MT54x series for securities settlement
- • Euroclear and Clearstream liaison
- • DTCC coordination for US securities
- • DVP (Delivery vs Payment) settlement
- • Corporate actions and custody support