business intelligence work session
TRANSCRIPT
Business Forum – New York Leveraging SWIFT Statistics
Chetan Cariappa, SWIFT
John Ladany, CITI
3 March 2015
PowerPoint Toolkit – 23 October 2008 – Confidentiality: restricted 2
Watch portfolio
• Improved time-to-market
• Exportability and performance
• Collaboration
• Enrichments – new MTs in VA
• Agility to release new features
Enhanced customer experience with a new
state of the art platform
Compliance
Analytics
Correspondent Dashboard 8
Get deeper and broader insights on payments to/from a specific correspondent to improve strategic planning, competitive analysis, sales performance and service operations.
Get NEW insights on messaging activity by extracting more fields out of the payloads of the messages, such as initial ordering country or end beneficiary country, charging type, confirmations or length of L/Cs, etc.
Correspondent dashboard Creating VALUE beyond data
• MT103s/ MT202 / MT700
• Volume and Value
• Sent and received
9
Growth
Reciprocity
Top currencies
What’s in the
Correspondent Dashboard?
Correspondent Dashboard Demo for Customer Payments
NEW in Payments
Charging type
Initial Ordering Country
End Beneficiary Country
NEW in Trade Finance
Confirmation
Tenor Length
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Watch
for Securities
• Assesment of
services given &
received
• Benchmarking vs
market averages
• Reduction of costs
and risks
Operational
indicators
• Your own data
available on a single
platform
• Easy queries and
reporting
• No more time lost on
gathering data
Data
management
• Your Settlement & CA
flows versus SWIFT totals
• Business evolution
monitoring
• Useful to identify new
market opportunities
Activity
share
NEUTRAL
PROVIDER
A compelling offering based on 3 pillars
Investment
Bank (Broker)
Bank
Local Custodian
Global
Custodian
DOMESTIC INTERNATIONAL
ICSD
Where is the offering most relevant?
CSD
Settlement & Corporate
Actions flows
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SWIFT Scope
Bank information challenges
14
Extracting business value
from data
Cumbersome data
management
Access to the right data
SWIFT Scope
15
Real-time data delivery
Immediate business
insights
Regulatory report
generation
Information capture
& consolidation
Data visualization
Report generation
SWIFT Business Intelligence Solutions
16
Peer benchmarking, market data & trends Micro-level transactional information
Watch Analytics and BI Services
Graphs and Excel datasets
SWIFT Scope
On-premise software installation
Customer needs
Monthly, quarterly or yearly reporting Real-time reporting
Targeted reports for specific audiences End-to-end solution for data analysis
Data from Watch Data from FINInform
SWIFT Scope target use cases
17
Central Banks Global Transaction
Banks Intraday Liquidity
Central banks in emerging
markets
Global banks with SWIFT
operations in multiple locations Commercial banks active in
BCBC countries.
• Banking oversight
• Regulatory reporting
• Economic insights
• Customer analytics
• Business development
• Compliance with BCBS
Intraday liquidity rules
Under development
Q&A
?
SWIFT Business Forum- New York 2015 18
PowerPoint Toolkit – 23 October 2008 – Confidentiality: restricted 19
In conversation with
John Ladany