SWIFT connectivity: Black Diamond Investment Bank Ltd holds SWIFT BIC BLDEGB22XXX. SWIFT messaging, interbank routing and RMA-enabled communication, settlement and custody are organised through our banking and custodial counterparties where required.
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 preparation, transmission and review, document verification, and liaison with custodians and clearing systems. Black Diamond Investment Bank Ltd holds SWIFT BIC BLDEGB22XXX. SWIFT messaging, interbank routing and RMA-enabled communication, settlement and custody are organised through our banking and custodial counterparties where required.
Our Operations Services
SWIFT Messaging
- • MT700 documentary credit workflows through authorised banking channels
- • MT760 guarantee and standby LC transmission under BIC BLDEGB22XXX
- • MT799 pre-advice and free-format messaging
- • MT199 enquiry and free-format message workflows through authorised banking channels
- • RMA-authenticated verification of SWIFT message activity
- • RMA-related coordination with authorised banking counterparties where applicable
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