DESIGN AND IMPLEMENTATION OF INTEGRATED BANKING OPERATION A CASE STUDY OF UBA ENUGU

ABSTRACT

            Information technology has done a lot in the field of banking work. A lot of tools have been developed to assist in the banking sector. This project work is concern in the design and implementation of Integrated Banking Operation used in UBA of Nigeria Enugu branch.

            Integrated Banking Operation is essential to any organization. This has been previously done by manual method. But this project is aimed at Integrated Banking Operation to make the work easier. This is possible because of the advance improvement in information technology as pertaining programming language; because this is achieved by the help of visual basic programming language and other programming languages.

TABLE OF CONTENT

Title page                                                                                                        i

Approval page                                                                                     ii

Dedication                                                                                                      iii

Acknowledgement                                                                                          iv

Abstract                                                                                                          v

Table of content                                                                                             

Chapter one

1.0       Introduction                                                                                        1

1. statement of the problem                                                                    2
   1. Purpose of study                                                                                 3
   1. Aims and objective of the study                                                         3
   1. Scope of study                                                                                    4
   1. Constraints                                                                                          4
   1. Assumptions                                                                           5
   1. Definition of terms.                                                                5

Chapter two

• Literature review                                                                                 7

Chapter three

• Description and analysis of the existing system                     10
  • Method of data collection                                                      11
  • Objective of the existing system                                             11       
  • Organizational chart                                                                12
  • Input/process/output analysis                                                  13       
  • Information flow diagram                                                      15

Chapter four

Design of new system                                                                         16

• Output specification and design                                                         16
  • Input specification and design                                                            17
  • File design                                                                                           17
  • Procedure chat                                                                                    19
  • System flowchart                                                               20       

Chapter five

5.0       Implementation                                                                                   22

• Program design                                                                                   22
  • Program flowcharts                                                                 24
  • Pseudo code                                                                                        25

Chapter six

• Documentation                                                                                   27

Chapter seven

Summary, recommendation and conclusion                                       29

• Summary                                                                                             29
  • Recommendation                                                                                29
  • Conclusion                                                                                          30

CHAPTER ONE

INTRODUCTION

Integrated Bank Technology (IBT) provides of some of the most innovative and powerful banking software solutions available in the industry today.  Integrated Bank Operation are truly integrated to provide financial institutions the ability to manage all of their customer, account, transaction, documents, and internal processes from one, single, consolidated source.   No longer will you need to duplicate data entry from one vendor system to another – including managing a different username and pass code for each system!

In addition to providing Integrated Image Teller, Statements, Check Proof of Deposit, IVR, Internet Banking, Document Imaging and more, one part of integrated banking operation, the Integrated Bank Environment (IBE) is the powerhouse application that brings all these applications together in one place, for you to manage and view your financial institution data in real time environment.  IBE facilitates the Integrated Banking Operation exchange of customer and transaction information from multiple applications to one consolidated database.  This enables everything to be tracked and managed from a single point of view – your desktop!

.           An integrated financial system that includes a single customer account that permits a customer to perform various financial transactions. The account includes at least banking components and brokerage components. A consistent user interface is provided to allow a customer to access the account from different sources including at least an automatic teller machine, a phone and a personal teller transaction. The account is flexible enough to include a variety of other components such as a credit
card component, a line of credit component, a secured credit component and a money market component. A system and method for opening a single integrated account for a customer in a single session is also described

1. STATEMENT OF THE PROBLEM

Owing to:

1. Accessing the organizational data/information unauthorized
2. Delays in bank operation
3. Sensitive nature of bank data/information
4. Valuable or costly items in bank
5. Increase in crime in our society
6. Difficulties encountered in accessing ones data from a different location

The need arise for the development of Integrated Banking Operation to eliminate such problems.