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