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The BIAN Service Landscape 5 · PDF fileThe BIAN Service Landscape 5.0 ... Loan Leasing...

Date post:14-Mar-2018
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  • The BIAN Service Landscape 5.0 Reference Data Sales & Service Operations & Execution Risk & Compliance

    Market Data

    Product Management

    Party Channel Specific

    Cross Channel

    Business DevelopmentBrand Mngmt.AdvertisingPromotional EventsProspect Campaign Mngmt.Prospect Campaign DesignCustomer Campaign Mngmt.Customer Campaign DesignCustomer Surveys

    Sales

    Prospect Campaign ExecutionProspect Mngmt.Lead/Opportunity Mngmt.Customer Campaign ExecutionCustomer OfferSales PlanningUnderwritingCommission AgreementCommissionsProduct MatchingProduct Expert Sales SupportProduct Sales SupportSales Product

    Customer Mngmt.

    Customer Relationship Mngmt.Customer Prod./Service Eligibility Customer AgreementSales Product AgreementCustomer Access EntitlementCustomer Behavioral InsightsCustomer Credit RatingAccount RecoveryCustomer Event HistoryCustomer Reference Data MgmtCustomer PrecedentsCustomer Proposition

    Servicing

    Servicing IssueCustomer Case Mngmt.Case Root Cause AnalysisCustomer CaseCard CaseCustomer OrderPayment Order

    Investm. Portfolio PlanningInvestm. Portfolio AnalysisInvestm. Portfolio Mngmt.eTrading Workbench

    LoanLeasingCurrent AccountDeposit AccountCorporate Current AccountConsumer LoanCorporate LoanCorporate LeaseMerchandising LoanMortgageFiduciary AgreementSavings Account

    Credit/Charge CardCard Authorization Card CaptureCard Billing & PaymentsMerchant Relations

    Corporate Trust ServicesRemittanceCurrency ExchangeBank Drafts & Trvl. ChecksBrokered ProductConsumer InvestmentsCustomer Tax HandlingConsumer Advisory ServicesTrust ServicesService Product

    Wholesale TradingTrading Book OversightTrading ModelsDealer WorkbenchQuote Mngmt. Suitability CheckingCredit Risk OperationsMarket MakingECM / DCMProgram TradingTraded Position Mngmt.Market OrderMarket Order Execution

    Market Operations

    Mutual Fund Admin.Hedge Fund Admin.Unit Trust Admin. Trade Confirmation MatchingOrder AllocationSettlement Obligation Mngmt.Securities Dlvry & Receipt Mngmt.Securities Fails ProcessingTrade/Price Reportg.Custody AdministrationCorporate EventsFinancial Instrument Valuation

    Letter of CreditBank GuaranteeTrade FinanceCredit Mngmt.Credit FacilityProject Finance Limit & Exposure Mngmt.Syndicated LoanCash Mngmt. & Account ServicesDirect Debit Mandate Direct Debit Cheque Lock BoxFactoring

    Corp. Financing &Advisory Services

    Corporate FinanceM&A AdvisoryCorp. Tax Advisory Public OfferingPrivate Placement

    Cross Product OperationsPayments Account Mngmt. Operational Services

    Payments ExecutionFinancial Message AnalysisFinancial GatewayCorrespondent BankCheque ProcessingCentral Cash HandlingACH Fulfillment

    Trade Banking

    Collateral Administration

    Collateral Allocation Mngmt.Collateral Asset Admin.Collections

    Investment Mngmt.

    Business Support

    Marketing Product Specific Fulfillment Bank Portfolio & Treasury

    Party Data Mngmt.Customer Profile

    IT Mngmt. Finance

    Information Provider AdminSyndicate Mngmt.Interbank Relationship Mngmt.Correspondent Bank Relationship Mngmt.Correspondant Bank Data Mngmt.Sub Custodian AgreementProduct Service AgencyProduct Broker AgreementContractor/Supplier Agreement

    Information Provider OperationMarket Information Mngmt.Financial Market AnalysisFinancial Market ResearchQuant ModelMarket Data Switch AdminMarket Data Switch OpsFinancial Instr. Ref Data Mngmt.Counterparty AdministrationPublic Reference Data Mngmt.Location Data Mngmt.

    Product DesignProduct DeploymentProduct TrainingProduct Quality AssuranceDiscount PricingProduct DirectorySpecial Pricing Conditions

    Branch Location Mngmt.Contact Center Mngmt.Branch Network Mngmt.E-Branch Mngmt.Adv. Voice Services Mngmt.ATM Network Mngmt.Contact Center OperationsBranch Location OperationsE-Branch OperationsAdv. Voice Services Operat.ATM Network OperationsBranch Currency Mngmt.Branch Currency DistributionProd. Inventory Item Mngmt.Prod. Inventory Distribution

    Party AuthenticationTransaction AuthorizationPoint of ServiceServicing Event HistoryServicing Activity AnalysisContact RoutingContact DialogueInteractive HelpContact HandlerCustomer Workbench

    Loans & Deposits

    Cards

    Consumer Services

    Position KeepingReward Points AccountAccounts ReceivableAccount ReconciliationCounterparty RiskPosition Mngmt.Fraud DetectionTransaction EngineProduct CombinationCustomer Position

    Issued Device AdminIssued Device TrackingDisbursementOpen Item Mngmt.Leasing Item AdministrationDunningCustomer BillingRewards Points Awards & Red.Channel Activity AnalysisChannel Activity History

    Corporate Treasury AnalysisCorporate TreasuryAsset SecuritizationAsset & Liability Mngmt.Bank Portfolio AnalysisBank Portfolio AdministrationStock Lending/Repos

    Models

    Market Risk ModelsFinancial Inst. Valuation ModelsGap AnalysisCredit Risk ModelsLiquidity Risk ModelsEconomic CapitalBusiness Risk ModelsCustomer Behavior ModelsFraud ModelsCredit/Margin ManagementProduction Risk ModelsOperational Risk ModelsContribution Models

    Business Analysis

    Segment DirectionProduct PortfolioCustomer PortfolioBranch PortfolioChannel PortfolioCompetitor AnalysisMarket ResearchMarket AnalysisContribution Analysis

    Regulations & Compliance

    Guideline ComplianceRegulatory ComplianceCompliance ReportingRegulatory ReportingFraud/AML ResolutionFinancial Accounting

    IT Systems DirectionIT Stds & GuidelinesSystems AdministrationDevelopment EnvironmentSystem DevelopmentProduction ReleaseSystem DeploymentSystems OperationsPlatform OperationsSystems Help DeskSystems AssuranceInternal Network Operation

    Non IT & HR Enterprise Services

    Legal ComplianceInternal AuditSecurity AdvisorySecurity AssuranceApproved Supplier DirectoryProcurementCompany Billing & PaymentsFixed Asset Register

    Buildings, Equipment and Facilities

    Property PortfolioSite OperationsSite AdministrationEquipment AdministrationEquipment MaintenanceUtilities AdministrationBuilding Maintenance

    Business Command & Control

    Organization DirectionBusiness Unit Financial AnalysisBusiness Unit Financial OperationsBusiness Unit AccountingBusiness Unit Direction Business Unit Management

    Financial StatementsFinancial ControlFinancial ComplianceEnterprise Tax Administration

    Human Resource Mngmt.

    Knowledge & IP Mngmt.

    Mngmt. ManualIntellectual Property PortfolioKnowledge Exchange

    Corporate Relations

    Corporate CommunicationsCorporate Alliance/StakeholderCorporate RelationshipRegulatory and Legal AuthorityInvestor Relations

    Business Direction

    Corporate StrategyCorporate PoliciesProduct & Services DirectionBusiness ArchitectureContinuity Planning

    Document Mngmt.& Archive

    Document ServicesArchive ServicesCorrespondence

    Copyright @ BIAN 2017

    Human Resources DirectionEmployee AssignmentEmployee Data ManagementEmployee/Contractor ContractEmployee CertificationEmployee EvaluationEmployee Payroll and IncentivesTravel and ExpensesEmployee AccessEmployee BenefitsWorkforce TrainingRecruitment

    External Agency

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