Cross Product Operations

BIAN Service Landscape - V7.0Reference 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 Execution Party Lifecycle Mngmt.Lead/Opportunity Mngmt. Customer Campaign Execution Customer OfferSales PlanningUnderwritingCommission Agreement CommissionsProduct MatchingProduct Expert Sales Support Product 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 Issue Customer Case Mngmt. Case Root Cause Analysis Customer CaseCard CaseServicing OrderPayment OrderServicing MandatePayment Initiation

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

LoanLeasingCurrent AccountDeposit Account Corporate Current Account Consumer Loan Corporate Loan Corporate Deposits Corporate Lease Merchandising Loan Mortgage LoanFiduciary Agreement Savings Account

Credit/Charge CardCard Authorization Card CaptureCard Billing & PaymentsMerchant RelationsMerchant AcquiringCard Network Participant

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 Box Factoring

Corp. Financing &Advisory Services

Corporate FinanceM&A AdvisoryCorp. Tax Advisory Public OfferingPrivate Placement

Payments Account Mngmt. Operational Services

Payments ExecutionFinancial Message AnalysisFinancial GatewayCorrespondent BankCheque ProcessingCentral Cash HandlingACH FulfillmentCard eCommerceCard ClearingCard Financial Settlement

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 DistributionCard TerminalCard Terminal Operation

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

Loans & Deposits

Cards

Consumer Services

Position Keeping Reward Points Account Accounts Receivable Account Reconciliation Counterparty Risk Position Mngmt. Fraud Detection Transaction Engine Product Combination Customer PositionFraud Case

Issued Device AdminIssued Device TrackingDisbursementOpen Item Mngmt.Leasing Item AdministrationDunningCustomer BillingRewards Points Awards & Red.Channel Activity AnalysisChannel Activity HistoryCard Transaction SwitchDelinquent AccountCard Collections

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 2018

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

External Agency

Product Specific FulfillmentProduct Specific Fulfillment