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Recruiter's Glossary
Industry
Examples:
SWIFT Messaging
•
Reconciliation System
•
Financial Reporting System
Banking Terms
Understanding these terms will help you better evaluate candidates and communicate with hiring managers
MICR Processing
Payment Gateway Integration
Debit Card Management
Asset-Liability Management
Cash Management System
Credit Card Processing
Customer Relationship Management (CRM)
Trade Finance Platform
SWIFT Messaging
ATM Network
Reconciliation System
Regulatory Reporting
Card Management System
Mutual Fund Processing
Treasury Management
Cheque Processing System
FATCA Compliance
Document Management System
KYC Verification System
Letters of Credit
Mobile Banking App
Vostro Account
Direct Debit System
RTGs (Real-Time Gross Settlement)
Wealth Management Platform
POS Terminal
Loan Origination System
PIN Management
Basel III Compliance
Electronic Clearing System
Fraud Detection System
Credit Scoring System
CASA (Current and Savings Account)
Teller Management System
Mortgage Processing
Digital Wallet System
Core Banking System
NEFT (National Electronic Funds Transfer)
Risk Management System
Bank Guarantee System
Internet Banking Platform
Nostro Account
Branch Banking Solution
Standing Instructions System
Securities Trading Platform
General Ledger
AML Transaction Monitoring
Demat Account
Fixed Deposit System
Financial Reporting System
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