A large financial institution wanted to replace their SharePoint functionality in their Wire Transfer service with a .Net solution and complete a series of enhancements to the Wire Workflow application. Y&L was chosen to undertake this transition as well as make the following enhancements:
- Require double confirmation on Email Wire requests with New Beneficiaries and/or templates recently used (less than 10 days)
- The ability to return wire to the preparer when missing information
- Alert Officer when Wire is recently created (less than 10 days)
- Provide threshold for wholesale exchange rates for all markets based on wire amounts/activity
- Provide account balance on Trade Center Quotes
- Confirm Account Officer and Preparer are receiving decline wire notification from FEC Review
- Create 10 new dashboard reports
- Ability to enter wire and flow to respective OFAC officer for approval and notes
- Walk-in wire customer requests
- Email wire requests
- Add wire source on all dashboards to serve as an additional alert for Officers
- Ability to email FX contracts to online customers
- Ability to email 1073 Disclosure to online customers
- Print disclosure on double-sided pages in both English/Spanish
- Display OBI information on all queues and the wire form for other currencies
