Copyright BIAN 2015 | Banking Industry Architecture Network
Reference Data Sales & Service Business SupportRisk & ComplianceOperations & ExecutionProduct Specific fulfillment
Non IT and HR Enterprise Services
Business Analysis
Bank Portfolio & Treasury
Regulations & Compliance
Models
Marketing
Servicing
Customer Mgmt
Sales
Channel Specific
Product Management
Market Data
Party
External Agency
IT Management
Trade BankingLetter of Credit
Bank GuaranteeTrade Finance
Corporate Financing & Advisory Services
Corporate FinanceM&A Advisory
Corporate Tax AdvisoryPublic Offering
Private Placement
Investment Management
Investment Portfolio PlanningInvestment Portfolio Analysis
Investment Portfolio MgmteTrading Workbench
Consumer Services
Currency ExchangeRemittanceCorporate Trust Services
Brokered ProductBank Drafts & Trvl. Checks
Consumer Investments
CardsCredit/Charge Card
Card AuthorizationCard Capture
Merchant RelationsCard Billing & Payments
Business DevelopmentBrand Management
AdvertisingPromotional Events
Prospect Campaign MgmtProspect Campaign DesignCustomer Campaign Mgmt
Customer Campaign DesignCustomer Surveys
Servicing IssueCustomer Case ManagementCase Root Cause Analysis
Customer CaseCard Case
Customer Relationship Mgmt
Prospect Campaign Execution
Customer Campaign Execution
Prospect Management
Commission AgreementCommission
Product Matching
Sales PlanningCustomer Offer
Underwriting
Product Expert Sales Support
Contact Center Management
Branch Currency DistributionProduct Inventory Item MgmtProduct Inventory Distribution
Branch Network MgmtE-Branch Management
Advanced Voice Services MgmtATM Network Management
Contact Center OperationsBranch Location Operations
E-Branch OperationsAdvanced Voice Services Ops
ATM Network OperationsBranch Currency Management
Product DesignProduct CombinationProduct Deployment
Product TrainingProduct Quality Assurance
Discount Pricing
Information Provider Admin
Party Data ManagementCustomer Profile
Syndicate Management
Correspondent Bank Data MgmtSub Custodian Agreement
Product Broker AgreementProduct Service Agency
Contractor/Supplier Agreement
Correspondent Bank Rel Mgmt
Cross Channel
Point of Service
Servicing Activity AnalysisContact Routing
Customer Contact Session HdlrInteractive Help
Servicing Event History
Business Command & Control
Business Unit Financial AnalysisBusiness Unit Financial OpsBusiness Unit Accounting
Organizational Direction
Business Unit DirectionBusiness Unit Management
Finance Financial Statements
Financial ControlFinancial ComplianceEnterprise Tax Administration
Buildings, Equipment and FacilitiesProperty PortfolioSite Operations
Site AdministrationEquipment AdministrationEquipment MaintenanceUtilities AdministrationBuilding Maintenance
Internal Audit
Procurement
Fixed Asset Register
Legal Compliance
Approved Supplier Directory
Company Billing & Payments
Market Research
Customer Portfolio
Segment Direction
Market Analysis
Competitor Analysis
Product Portfolio
Branch PortfolioChannel Portfolio
Stock Lending/Repos
Corporate Treasury AnalysisCorporate Treasury
Asset SecuritizationAsset & Liability Management
Bank Portfolio AnalysisBank Portfolio Administration
Guideline ComplianceRegulatory ComplianceCompliance Reporting
Market Risk Models
Gap AnalysisCredit Risk Models
Customer Behavior Models
Credit/Margin ManagementProduction Risk ModelsOperational Risk Models
Fraud Models
Liquidity Risk ModelsEconomic Capital
Business Risk Models
Systems Administration
IT Systems Directions IT Stds & Guidelines
Development EnvironmentSystem DevelopmentProduction ReleaseSystem DeploymentSystems OperationsPlatform OperationsSystems Help DeskSystems Assurance
Internal Network Operation
Human Resource Management
Business Direction
Knowledge & IP Management
Corporate Relations
Document Mgmt & Archive
HR Policies DirectionEmployee Assignment
Employee Data ManagementEmployee/Contractor Contract
Employee CertificationEmployee EvaluationEmployee Payroll & Incentives
Travel & ExpensesEmployee Access
Employee BenefitsWorkforce Training
Recruitment
Corporate StrategyCorporate Policies
Product & Service DirectionBusiness ArchitectureContinuity Planning
Management ManualIntellectual Property Portfolio
Knowledge Exchange
Corporate CommunicationsCorporate Alliance/Stakeholder
Corporate RelationshipRegulatory & Legal Authority
Investor Relations
Document ServicesArchive ServicesCorrespondence
Security AdvisorySecurity Assurance
Financial Inst.Valuation Models
Customer Order
Party AuthenticationTransaction Authorization
Payment Order
Branch Location Management
Regulatory Reporting
Financial Accounting
Contribution Analysis
Contribution Models
Loans & Deposits
Current AccountDeposit Account
LoanLeasing
Sales Product
Information Provider OperationMarket Information MgmtFinancial Market AnalysisFinancial Market Research
Quant ModelMarket Data Switch AdmMarket Data Switch Ops
Financial Instr Ref Data Mgmt
Public StandardsCounterparty Administration
Location Data Management
Credit Facility
Cash Mgmt & Account Svs
Cheque Lock BoxFactoring
Direct Debit MandateDirect Debit
Syndicated Loan
Credit Management
Limit & Exposure ManagementProject Finance
Market OperationsMutual Fund AdministrationHedge Fund AdministrationUnit Trust Administration
Order AllocationSettlement Obligation Mgmt.
Securities Fails ProcessingTrade/Price ReportingCustody Administration
Corporate EventsFinancial Instrument Valuation
Security Dlvry & Receipt Mgmt
Trade Confirmation Matching
Customer prod./service Eligibility
Customer Tax Handling
Interbank Relationship Mgmt
Lead/Opportunity Management
Product Sales Support
Wholesale Trading Trading Book Oversight
Dealer Workbench
Market MakingECM/DCM
Program TradingTraded Position ManagementMarket Order
Quote ManagementSuitbility Checking
Credit Risk Operations
Market Order Execution
Trading Models
Cross Product Operations
PaymentsPayments Execution
Collateral Administration
Collateral Allocation MgntCollateral Asset Administration
Collections
Account Management Operational Services
Transaction Engine
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