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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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