Reexamination management system for bank settlement accounts

A management system and settlement account technology, applied in the field of bank settlement account review management system, can solve problems such as increasing processing time, inconvenient business operation process processing, etc., to achieve the effect of strengthening management, preventing operational risks, and satisfying flexibility

Inactive Publication Date: 2015-03-25
BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

In addition, in the core banking system, the related business processing is refined, and the account information set is decomposed by business information data to realize the management of the complete set of account information according to different business latitudes, such as account information changes, including account name changes, account details Changes, account posting limit changes, etc., in the core banking system, different events need to be executed separately to maintain certain types of information. The advanta

Method used

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  • Reexamination management system for bank settlement accounts
  • Reexamination management system for bank settlement accounts
  • Reexamination management system for bank settlement accounts

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0069] Embodiment 1. The business review management department is not fixed, there may be frequent adjustments, and there are centralized management requirements. The system needs to flexibly support business management requirements, and the system needs to support normal administrative management. Affiliation management.

[0070] Although the approval link in the system only involves two levels of approval, the business is divided into two types of business functions for account management: initial review and review. The business department must be the account opening bank, and the review agency may be the account opening bank. The flexible requirements of the preliminary review agency can be realized through the following simple parameter settings.

[0071] The institution parameter table is designed in the system, which mainly includes the institution number, institution name and other business information. At the same time, in order to ensure that its administrative affili...

Embodiment 2

[0073] Embodiment 2: The business process in the system adopts task queue management. Once a certain type of business enters a certain approval link, there may be a teller operating the business at the same time. If the business is processed concurrently, the business data may be confused.

[0074] In the process of multi-user task processing, the special processing of two operations is mainly considered: 1. How to maintain the stability or accuracy of business information maintenance; 2. To avoid the confusion of process drivers. In the development process of the bank settlement account review management system, in order to solve this problem, a preliminary scheme discussion was carried out: scheme 1, multiple people can enter the task for processing at the same time, when entering the task, record the operator (there may be multiple people), and exit When this task is performed, the exit sign is recorded. When the key business information is updated, the operator is recorded ...

Embodiment 3

[0076] Embodiment 3. Because the peripheral system calls the core banking system to have interface communication, there may be unknown events, and there will be uncertainty in the system process processing.

[0077] In this system, the events with mandatory constraints returned by the core banking system are account opening events. Since the review system mainly deals with account business, the account opening event of the core banking system is called online to return the account number. Whether the account number can be successfully returned is the follow-up processing of this system. critical. The account opening process is interrupted by the unknown circumstances of account opening. In order to reduce the impact of unknown events on this system, the following design and implementation are mainly carried out:

[0078] The main application scenario of this function is that when the account information of the system is returned by calling the account opening event of the cor...

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Abstract

The invention discloses a reexamination management system for bank settlement accounts. The reexamination management system comprises an on-line processing module, a batch processing module, a stopwatch maintaining module, a front end interface module and a background interface module. The on-line processing module is used for business logic processing of the reexamination management system and business on-line processing related to counter auxiliary functions; the batch processing module is used for related batch processing including the business final data processing, the report form processing and the processing of converting data into history lists; the stopwatch maintaining module is used for updating, maintaining and inquiring system management parameters and business parameters; the front end interface module is used for data processing and communication with an on-line interface at the front end; the background interface module is used for data processing and communication with other system interfaces online in batches. The reexamination management system is compatible with the reexamination management function on the foreign currency settlement accounts, has business perspectiveness, and can support disperse and centralized reexamination processing and achieve the flexibility of various management requirements of business.

Description

technical field [0001] The invention relates to the field of development and design of a bank business management system, in particular to a bank settlement account review management system. Background technique [0002] Before the bank settlement account review management system is launched, the core banking system mainly provides real-time events related to account opening, change, and account cancellation, and conducts event security control through appropriate approval points. According to the positioning of the core banking system, there is no need to support business Approval process processing. In addition, the relevant business processing has been refined in the core banking system, and the account information set is divided into business information data to realize the management of the complete set of account information according to different business latitudes, such as changing account information, including account name changes, account details. Changes, change...

Claims

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Application Information

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IPC IPC(8): G06Q10/06G06Q40/02
CPCG06Q10/0631G06Q10/0637G06Q40/02
Inventor 赵船畯王洁茹李坤高秀昕李鹏张嫄胡毅
Owner BANK OF CHINA
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