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Customer Engagement Through CBS :silhouette: - Coggle Diagram
Customer Engagement Through CBS :silhouette:
Private Banking
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Players
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Business Flow
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Retail Banking
Customer Role
Owner / Signatory / Joint Holder / Nominee / Relation
Product Builder
Grouping Based
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Component Based
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Treasury Operation
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Money Market
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Placement / Taking
Call/Notice, Fixed Term
Investor / Borrower / Broker / Corresponding Bank
Securities
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Players
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Repos
Own Book / Customer
Repo / Reverse Repo
Stock Borrow & Lending(SBL)
Forex
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Spot / Future / Swap
Players
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Derivatives
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Players
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Corporate Banking
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Foreign Remittance
Remitter / Beneficiary / Issuing Bank / Ben. Bank
Trade Finance
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Export/Import/BTB
Letter of guarantee
Merchant Trade
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Credit Banking
Limit
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Revolving/Non-Revolving Limit
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Collateral
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Loan
Borrower / Guarantor
Customer Transformation
Customer Document
Tracking/Non Tracking/ Status [validate document is expired/not comply]
Compliance
Customer Blocking
Single / Mass Blocking
Interface
Inward / Outward
PRINT / SMS / EMAIL / SWIFT / Secure Message / API
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Customer Eligibility
Sector [private] / Nationality [BD] / Age [greater than 18 years]
Sanction Screening
Automated Screening / Sanction Lists [OFAC, United Nations, European Nations]
Customer Preferencial
Based on channel / Branch
Standard Settlement
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Currency / Module / Branch Specific