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    BIAN Landscape4.0

    Uploaded by

    Arie Wibowo Sutiarso
    The document outlines the BIAN Service Landscape 4.0 which provides a framework for banking services. It lists over 100 banking services across various domains like reference data, product management, sales and service, operations and execution, risk and compliance, and business support.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    BIAN Landscape4.0

    Uploaded by

    Arie Wibowo Sutiarso
    235 views1 page
    The document outlines the BIAN Service Landscape 4.0 which provides a framework for banking services. It lists over 100 banking services across various domains like reference data, product management, sales and service, operations and execution, risk and compliance, and business support.

    Original Description:

    bian landscape 4

    Copyright

    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    The document outlines the BIAN Service Landscape 4.0 which provides a framework for banking services. It lists over 100 banking services across various domains like reference data, product management, sales and service, operations and execution, risk and compliance, and business support.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    235 views1 page

    BIAN Landscape4.0

    Uploaded by

    Arie Wibowo Sutiarso
    The document outlines the BIAN Service Landscape 4.0 which provides a framework for banking services. It lists over 100 banking services across various domains like reference data, product management, sales and service, operations and execution, risk and compliance, and business support.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    The BIAN Service Landscape 4.

    0
    Reference Data
    Party
    Party Data Mngmt.
    Customer Profile

    External Agency
    Information Provider Admin
    Syndicate Mngmt.
    Interbank Relationship Mngmt.
    Correspondent Bank Relationship Mngmt.
    Correspondant Bank Data Mngmt.
    Sub Custodian Agreement
    Product Service Agency
    Product Broker Agreement
    Contractor/Supplier Agreement

    Market Data
    Information Provider Operation
    Market Information Mngmt.
    Financial Market Analysis
    Financial Market Research
    Quant Model
    Market Data Switch Admin
    Market Data Switch Ops
    Financial Instr. Ref Data Mngmt.
    Counterparty Administration
    Public Reference Data Mngmt.
    Location Data Mngmt.

    Product Mngmt.
    Product Design
    Product Combination
    Product Deployment
    Product Training
    Product Quality Assurance
    Discount Pricing

    Sales & Service


    Channel Specific

    Marketing

    Branch Location Mngmt.


    Contact Center Mngmt.
    Branch Network Mngmt.
    E-Branch Mngmt.
    Adv. Voice Services Mngmt.
    ATM Network Mngmt.
    Contact Center Operations
    Branch Location Operations
    E-Branch Operations
    Adv. Voice Services Operat.
    ATM Network Operations
    Branch Currency Mngmt.
    Branch Currency Distribution
    Prod. Inventory Item Mngmt.
    Prod. Inventory Distribution

    Business Development
    Brand Mngmt.
    Advertising
    Promotional Events
    Prospect Campaign Mngmt.
    Prospect Campaign Design
    Customer Campaign Mngmt.
    Customer Campaign Design
    Customer Surveys

    Cross Channel
    Party Authentication
    Transaction Authorization
    Point of Service
    Servicing Event History
    Servicing Activity Analysis
    Contact Routing
    Contact Dialogue
    Interactive Help
    Contact Handler
    Customer Workbench

    Sales
    Prospect Campaign Execution
    Prospect Mngmt.
    Lead/Opportunity Mngmt.
    Customer Campaign Execution
    Customer Offer
    Sales Planning
    Underwriting
    Commission Agreement
    Commissions
    Product Matching
    Product Expert Sales Support
    Product Sales Support
    Sales Product

    Customer Mngmt.

    Operations & Execution

    Risk & Compliance

    Product Specific Fulfillment

    Bank Portfolio & Treasury

    Loans
    & Deposits
    Loan
    Leasing
    Current Account
    Deposit Account
    Corporate Current Account

    Cards
    Credit/Charge Card
    Card Authorization
    Card Capture
    Card Billing & Payments
    Merchant Relations

    Consumer Services
    Corporate Trust Services
    Remittances
    Currency Exchange
    Bank Drafts & T Checks
    Brokered Product
    Consumer Investments
    Customer Tax Handling

    Customer Relationship Mngmt.


    Customer Prod./Service Eligibility
    Customer Agreement
    Sales Product Agreement
    Customer Access Entitlement
    Customer Behavioral Insights
    Customer Credit Rating
    Account Recovery
    Customer Event History

    Servicing
    Servicing Issue
    Customer Case Mngmt.
    Case Root Cause Analysis
    Customer Case
    Card Case
    Customer Order
    Payment Order

    Investm. Portfolio Planning


    Investm. Portfolio Analysis
    Investm. Portfolio Mngmt.
    eTrading Workbench

    Wholesale Trading
    Trading Book Oversight
    Trading Models
    Dealer Workbench
    Quote Mngmt.
    Suitability Checking
    Credit Risk Operations
    Market Making
    ECM / DCM
    Program Trading
    Traded Position Mngmt.
    Market Order
    Market Order Execution

    Market Operations

    Trade Banking
    Letter of Credit
    Bank Guarantee
    Trade Finance
    Credit Mngmt.
    Credit Facility
    Project Finance
    Limit & Exposure Mngmt.
    Syndicated Loan
    Cash Mngmt. & Account
    Services
    Direct Debit Mandate
    Direct Debit
    Cheque Lock Box
    Factoring

    Corp. Financing &


    Advisory Services
    Corporate Finance
    M&A Advisory
    Corp. Tax Advisory
    Public Offering
    Private Placement

    Mutual Fund Admin.


    Hedge Fund Admin.
    Unit Trust Admin.
    Trade Confirmation Matching
    Order Allocation
    Settlement Obligation Mngmt.
    Securities Dlvry &
    Receipt Mngmt.
    Securities Fails Processing
    Trade/Price Reportg.
    Custody Administration
    Corporate Events
    Financial Instrument Valuation

    Payments
    Payments Execution
    Financial Message Analysis
    Financ. Message Gateway
    Corresp. Bank Fulfilment
    Cheque Processing
    Central Cash Handling

    Collateral Allocation Mngmt.


    Collateral Asset Admin.
    Collections

    Account Mngmt.
    Position Keeping
    Reward Points Account
    Accounts Receivable
    Account Reconciliation
    Counterparty Risk
    Position Mngmt.
    Fraud Detection
    Transaction Engine

    Models
    Market Risk Models
    Financial Inst. Valuation Models
    Gap Analysis
    Credit Risk Models
    Liquidity Risk Models
    Economic Capital
    Business Risk Models
    Customer Behavior Models
    Fraud Models
    Credit/Margin Management
    Production Risk Models
    Operational Risk Models
    Contribution Models

    Business Analysis
    Segment Direction
    Product Portfolio
    Customer Portfolio
    Branch Portfolio
    Channel Portfolio
    Competitor Analysis
    Market Research
    Market Analysis
    Contribution Analysis

    Regulations & Compliance

    Cross Product Operations

    Collateral
    Administration

    Copyright @ BIAN 2015

    Investment
    Mngmt.

    Corporate Treasury Analysis


    Corporate Treasury
    Asset Securitization
    Asset & Liability Mngmt.
    Bank Portfolio Analysis
    Bank Portfolio Administration
    Stock Lending/Repos

    Operational Services
    Issued Device Admin
    Issued Device Tracking
    Disbursement
    Open Item Mngmt.
    Leasing Item Administration
    Dunning
    Customer Billing
    Rewards Points Awards & Red.
    Channel Activity Analysis
    Channel Activity History

    Guideline Compliance
    Regulatory Compliance
    Compliance Reporting
    Regulatory Reporting
    Fraud/AML Resolution
    Financial Accounting

    Business Support
    IT Mngmt.
    IT Systems Direction
    IT Stds & Guidelines
    Systems Administration
    Development Environment
    System Development
    Production Release
    System Deployment
    Systems Operations
    Platform Operations
    Systems Help Desk
    Systems Assurance
    Internal Network Operation

    Non IT & HR
    Enterprise Services
    Legal Compliance
    Internal Audit
    Security Advisory
    Security Assurance
    Approved Supplier Directory
    Procurement
    Company Billing & Payments
    Fixed Asset Register

    Buildings, Equipment
    and Facilities
    Property Portfolio
    Site Operations
    Site Administration
    Equipment Administration
    Equipment Maintenance
    Utilities Administration
    Building Maintenance

    Business Command
    & Control
    Organization Direction
    Business Unit Financial
    Analysis
    Business Unit Financial
    Operations
    Business Unit Accounting
    Business Unit Direction
    Business Unit Management

    Finance
    Financial Statements
    Financial Control
    Financial Compliance
    Enterprise Tax Administration

    Human Resource
    Mngmt.
    Human Resources Direction
    Employee Assignment
    Employee Data Management
    Employee/Contractor Contract
    Employee Certification
    Employee Evaluation
    Employee Payroll and Incentives
    Travel and Expenses
    Employee Access
    Employee Benefits
    Workforce Training

    Knowledge &
    IP Mngmt.
    Mngmt. Manual
    Intellectual Property Portfolio
    Knowledge Exchange

    Corporate Relations
    Corporate Communications
    Corporate Alliance/Stakeholder
    Corporate Relationship
    Regulatory and Legal Authority
    Investor Relations

    Business Direction
    Corporate Strategy
    Corporate Policies
    Product & Services Direction
    Business Architecture
    Continuity Planning

    Document Mngmt.
    & Archive
    Document Services
    Archive Services
    Correspondence

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