Special Remittance Workflow
2016-08-26 12:24:50 0 举报Special Remittance Workflow是一种专门用于处理特殊汇款的工作流程。这种流程通常包括多个步骤，以确保资金的安全和准确转移。首先，客户需要提交特殊汇款申请，详细说明汇款的目的和金额。然后，银行或金融机构会对申请进行审核，确保所有信息准确无误。接下来，银行会执行汇款操作，将资金转移到指定的账户。最后，客户会收到确认通知，表明资金已成功转移。这种工作流程旨在为客户提供一种快速、安全、可靠的特殊汇款服务。
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Start
Get the information of the client and Create the company code and fill in the agreement
Share the list of client & the given bank information
Send the questioanry to IB manager
IAC（HK）IB
IAC（HK）service team
sent the bank information to LBD by jira
Notice related clients regarding banking holiday
Receive the application of client
Apply for the bank information on desknet
Send the agreement to Legal Department to record
Sent client's i-Account user name and i-Account Number by Jira
sent the agreement to the client &get the signed agreement and fill the questionary
special 公开对象管理总表更新&Confirm with IB every two weeks whether the bank information we give to our clients is still in effect.
Special Remittance Workflow 特殊银行入金作业流
Get the filled questionary and the signed agreement
inform LBD of the banking holiday etc
End
get information on desknet
sent the Agreement with company code &questionary to LBD
LBD
CM&IB在 desknet承认，并添加可公开银行信息
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