International Banking: New Accounts
Workflow Template
International Banking: New Accounts
This workflow template illustrates the enrollment and processing for new customer international account(s). 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 International Banking: New Accounts process.
Related KPIs : Cycle Time: Wire Transfers (All Outgoing), New Accounts Opened per Platform Employee, Unit Cost: Wire Transfer
What is International Banking: New Accounts?
The International Banking: New Accounts process involves the enrollment and processing for new customer international account(s). This process includes identification of customer account needs, customer information reception, new account approval (obtained through the Customer Selection Committee), account underwriting (data entry, identification review, required documentation completion, customer contact selection) and final account enrollment processes (account is set up for international wiring, account information is loaded, encrypted welcome email is sent to client).
Download a Sample International Banking: New Accounts
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A: From real-world consulting engagements with Fortune 500 leaders. We’ve spent 25 years analyzing operations at hundreds of leading companies worldwide, documenting thousands of business processes at precise levels of detail. We’ve anonymized this data—drawn from millions of dollars’ worth of consulting assignments—and have made it available to you in easy-to-use templates at affordable OpsDog prices.
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A: Boost productivity, efficiency, and service levels! Broken business processes—marked by manual workarounds, downtime, and errors—are all too common. Many businesses write off this waste as “the cost of doing business.” But you know better than that! Simply select the OpsDog Workflow Template that best fits your situation, tweak it to your liking, and then use it to train employees, identify process improvements, inform an IT project, or re-design a workflow. That’s a lot of power in your hands, cheap!
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