1.1.3 Batch Processing for Nostro Accounts, Retail Accounts, Retail Deposits, and Account Servicing

This topic provides information on the components of the batch processing.

Nostro Accounts

Batch Jobs
  • Revaluation Batch - Performs revaluation of FCY accounts based on exchange rate defined and the revaluation setup configuration.
  • GL Handoff Batch – A batch to handover the accounting entries in DDA to the GL system.
  • Auto Reconciliation batch – Performs reconciliation of all accounts based on internal and external entries that are unmatched based on rules configured for an Entity and Account.

Retail Accounts

  • Inactive and Dormancy Marking
  • Unclaimed/ Escheatment processing
  • Performance Status change
  • Release uncollected funds
  • Auto Re-order of cheque book
  • Statement generation
  • Stop payment
  • Release Legal Amount Blocks
  • GL Hand-off

Retail Deposits

  • Adhoc Holiday Processing
  • Unclaimed/ Escheatment Processing
  • GL Hand-off
  • Liquidation Batch
  • Maturity Processing
  • Rollover Processing
  • Post Maturity Processing

US Region Specific

  • Account Product Switch
  • Reg D Batch
  • Check book request handoff
  • Courtesy Pay
  • Close Garnishment
  • Auto revoke of stop check request