IS480 Team wiki: 2012T1 Optimus/Project Overview/Functional NonFunctional Requirements/Functional
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PROJECT DESCRIPTION | THE COLLABORATION/PROJECT MOTIVATION | LEARNING OUTCOMES | SCOPE | FUNCTIONAL & NON-FUNCTIONAL REQUIREMENTS & PROTOTYPES |
FUNCTIONAL REQUIREMENTS | NON-FUNCTIONAL REQUIREMENTS | PAPER PROTOTYPE |
Use Case Description
Email to Update System
Actor(s): Data Uploader
Primary Function: User able to activate system upload by sending an email with Excel file attach.
Manage Excel File
Actor(s): Data Uploader, Admin, Workbench System, ADEX System, AMLS System, IFS System
Primary Function: User able to perform add/delete/read of Excel file to the system.
Release ScoreCard Result to RM
Actor(s): Admin
Primary Function: System Admin release scorecard results for the particular quarter to RMs whenever it is ready.
Release Training Result to RM
Actor(s): Admin
Primary Function: System Admin release training results for the particular quarter to RMs whenever it is ready.
View ScoreCard
Actor(s): Admin, Top Management, RM, RM Leader
Primary Function: User able to view the ScoreCard, with different access level.
Reporting Issue
Actor(s): Admin, Top Management, RM, RM Leader
Primary Function: Users able report any issue to admin whenever facing any difficulties in using the system.
Approve ScoreCard
Actor(s): RM Leader, (Top Management is not listed because of team structure, need to confirm with BJB)
Primary Function: RM Leader need to approve the RMs' ScoreCard in his/her team.
Generate RM ScoreCard
Actor(s): Workbench System, ADEX System, AMLS System, IFS System
Primary Function: System will pull data from other systems, together with the excel file uploaded, RM ScoreCard System will able to generate RM Performanace ScoreCard.
Use Case
Image : RM ScoreCard System v1.1
For a clearer reference: File:RM ScoreCard System v1.1.pdf
Business Scenario Diagram
Application Overview
The Qualitative Scorecard will be a tool utilized by the Relationship Managers (RMs) to manage and prioritize their administrative matters of the business. As an RM, client asset gathering and retention are important indicators of an RM’s success. However, maintaining a high standard of conduct is equally important for their business sustainability.
Every Quarter, data relating to the performance of the RMs is uploaded into the system. This system will provide a simple way for RMs to access and view their “Report Card”, that will then be approved by their team leads.
Feature List
Compiles and synthesizes information from multiple systems
For data that is uploaded as an .xls/csv file, it is automatically processed when an up-loader sends the file to a specific email address
- Covers all RM data across 2 accounts:
- Singapore office
- Hong Kong office
Notifies the RM of his performance, taking to account trend and whether he/she meets the targets set by the bank. Each category being broken down to more specific information
- Client Base (total number of relationships/number of accounts)
- Outstanding Documents/Deficiencies/Responses
- Mandatory MAS/Non-MAS Documents
- Total Outstanding
- 0-60 Days
- 61-120 Days
- >120 Days
- Total Outstanding
- Outstanding Written Confirmations
- Total Outstanding
- 0-60 Days
- 61-120 Days
- >120 Days
- Pending Documents
- 0-60 Days
- 61-120 Days
- >120 Days
- Total Outstanding
- 0-60 Days
- 61-120 Days
- >120 Days
- Total Outstanding
- Training Attendance
- Call Reports
- Quality
- Account Applications
- Operational loss
- Profit
- Goodwill
- Acquisition Cost
- Waivers and Refunds
- Due Diligence
- Number of Accounts
- Number of Violations
Flags RMs who have failed to complete their workflow task (or are below their targets)
- Viewed on a hierarchical basis (CEO > Team Lead > RM)
- Allows Team Leads/CEOs to approve their team’s report cards via the system
- Human Resources and Administrators can edit entries in the system
Relationship Managers can:
- Be sent reminders
- Track their performance over a quarterly basis
- Comment to the administrator regarding problems in their report card
- Print the report card for personal records -->
Compiles and synthesizes information uploaded from various sources:
- • Anti-Money-Laundering Solution
- • Reporting Portal
- • Client Outout
- • Doxter
- • FX Automation
- • iCare
- • IPO Suite
- • JBSChat
- • Loans and Deposits Portal
- • Name Check
- • SpiraTest
- • Transaction Reversal
Files are uploaded as an .xls/csv file and is automatically processed when an up-loader sends the file to a specific email address
Covers RM data across 2 regions:
- • Singapore office
- • Hong Kong office
Notifies the RM of his performance, taking to account trend and whether he/she meets the targets set by the bank. Each category being broken down to more specific information
- • Client Base (total number of relationships/number of accounts)
- • Outstanding Documents/Deficiencies/Responses
- • Mandatory MAS/Non-MAS Documents
- • Total Outstanding
- • 0-60 Days
- • 61-120 Days
- • >120 Days
- • Total Outstanding
- • Outstanding Written Confirmations
- • Total Outstanding
- • 0-60 Days
- • 61-120 Days
- • >120 Days
- • Pending Documents
- • 0-60 Days
- • 61-120 Days
- • >120 Days
- • Total Outstanding
- • 0-60 Days
- • 61-120 Days
- • >120 Days
- • Total Outstanding
- • Training Attendance
- • Call Reports
- • Quality
- • Account Applications
- • Operational loss
- • Profit
- • Goodwill
- • Acquisition Cost
- • Waivers and Refunds
- • Due Diligence
- • Number of Accounts
- • Number of Violations
Flags out RMs who have failed to complete their workflow task (or are below their targets)
Viewed on a hierarchical basis (CEO > Team Lead > RM)
- • Allows Team Leads/CEOs to approve their team’s report cards via the system
- • Human Resources and Administrators can edit entries in the system
RM's can:
- • Be sent reminders
- • Track their performance over a quarterly basis
- • Comment to the administrator regarding problems in their report card
- • Print the report card for personal records