| Group client business is the leading business of commercial banks. As many characteristics are found among group clients, such as complex organizational structure, diverse financing entities, unclear transaction relations, information opacity, etc., the risk management on group clients is extremely difficult. Constantly emerged group client risk issues have captured intense attention from commercial banks and bank administrations. Commercial banks shall improve group client relationship management ability as soon as possible so as to rapidly collect overall business information of group clients. Therefore, it is an emergency to build group client information system.This thesis is developed in following major aspects: take the rules and regulations of banking industry and the company for reference to define group client and identify relevant rules and regulations; analyze the initialization and updating process of the list of group client relationship tree, and the establishment, maintenance processes of group client relations, as well as data exchange process with other business systems; as for analysis and design section, describe in several aspects, such as identification of system scope, analysis of key technology and complexity, project risk assessment, overall system framework, application framework, ETL (Extract,Transform,Load) processing process, system functions and hardware and software environment of system; as for system implementation section, conduct in-depth analysis in front-end and back-end functions of the system,system internal and external ports, system safety control, emergency mechanism and system test.At the end of the thesis, conclusion is made for system implementation. Objective assessment of the system is conducted with respect of technology innovation, implementation of standards and norms, system data quality, etc. Furthermore, the thesis also gives a description on the limits of the system on the basis of objective assessment. |
