Common Workflows for Core Banking

·         Opening/Creating different types of account viz. Saving and Checking (CASA) and Loan Accounts Etc
·         Cash/ Cheque Deposits using different services at Branch by Teller, and Cash Deposit Machines for (Self / Third Party)
·         Cash Withdrawal, Deposits, Transfers(between linked accounts) from ATM terminals
·         Low-volume (NEFT) and High-volume (Real time gross settlement systems - RTGS) transactions using different Banking channels (Like Internet Banking, Mobile, IVR Etc)
·         Automated Clearing House (ACH) and Electronic Funds Transfer (EFT) payments
·         Cash/ Liquidity Management function
·         Stop Cheque request, Utility Bill payments, Credit card Bill Payments Etc
·         G/L (General Ledger) postings happening correctly/not for Book keeping and Accounting entries
·         PIN Change, statement request (Mini statement, and Historical statements)
·         Time Deposits and Recurring Deposits and Loan processing system (Very high level)


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