Finance Processes Overview

Finance processes typically involves P&L and the ledger. The processes focuses on ensuring that all activities are appropriately recorded in the ledger and the P&L of the bank and individuals are correctly calculated either for internal or external reporting purposes.

Below are the current coverage of finance processes we have in place in ftbcAcademy.

graph LR Pricing[Pricing] --> PDC[Pre-deal Checks] click Pricing "/processes/frontoffice/Pricing/" "Free Resource" click PDC "/processes/frontoffice/PreDealChecks/" "Free Resource" PDC --> TE[Transaction Execution] click TE "/processes/frontoffice/TransactionExecution/" "Free Resource" TE --> CRU[Credit Risk Utilization] click CRU "/processes/credit_risk/credit_risk_control/" "Free Resource" TE --> MRU[Market Risk Utilization] click MRU "/processes/market_risk/market_risk_control/" "Free Resource" TE --> ACC[Accounting] click ACC "/processes/finance/accounting/" "Free Resource" TE --> CONF[Confirmation] click CONF "/processes/operations/confirmations/" "Free Resource" CONF --> SETT(Settlement) click SETT "/processes/operations/settlement/" "Free Resource" SETT --> ACC style ACC fill:#ff784e