System Integration Project for Core Banking and International Trade


There was a need for systematizing the processes of tracking, paying and accounting of the commissions and expenses which were being managed during the international money transfer and foreign trade transactions.


Along with the structure which enabled identifying the transaction type of the expense and commissions, customer, customer type, SBU type and on the basis of SWIFT out of the standards, and the accounting, paying and tracking of the commissions requested from the counter bank were automatized.


Work load of the International Money Transfer operation units were reduced, significant increase was ensured in the income of expenses and commissions.