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This workflow template illustrates the acceptance and processing of incoming customer fund transactions. Purchase and download this template in PDF and Visio (VSD) formats. You can customize it to fit your own organization, or simply use it to better understand the Retail Branch: Inbound Transactions process.Download a Free Sample of this Workflow Template
What is included in the Retail Branch: Inbound Transactions process?
The Retail Branch: Inbound Transactions process involves the acceptance and processing of incoming customer fund transactions. This process includes customer cash/check deposit initiation (requires that the customer walks into the bank and provide their deposit information), deposit processing (whether for checks or cash deposits) and inbound wire transfer operations (risk and compliance checks should be performed before the wire transfer is finalized). Ensure that all finalized deposits are reported to the US Treasury Department as well as the customer.
Which KPIs, or metrics, are typically used to measure this process?
The following metrics may be used to measure the Retail Branch: Inbound Transactions process:
Which employees and/or departments are involved in this process?
The following parties are typically involved in the Retail Branch: Inbound Transactions process:
What is the purpose of these workflow templates?
Broken business processes pervade companies, large and small. Manual workarounds, downtime, errors and other waste is thought of as "the cost of doing business." Use our workflow templates as a starting point to document your own processes. Customize them to fit your business and add "call outs" for improvement opportunities.
How are these workflow templates created?
These workflow templates are the product of over 20 years of hands-on management consulting experience, as well as research performed by the OpsDog team. All of our workflows are mapped using the BPMN 2.0 specification.
How do I download a workflow template?
Simply click the "add to cart" button and follow the process to purchase and download this workflow template. You can use any major credit card, or a PayPal account, to pay. After you have completed the purchase, you will receive a link to immediately download the workflow template in PDF and Visio (VSD) formats. If you aren't a registered OpsDog user yet, create a free account! New users get $20 off of their first purchase.