International Banking: New Accounts

Workflow Template

International Banking: New Accounts

Workflow Template

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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