The Design And Implementation Of The Post-Supervision System For Small And Medium Sized Banks

Post-supervision is vitally important to decrease settlement of accounts’ risk, prevent business mistakes and complete the business operation process. Under existing conditions, banks should optimize the supervision system and use computers to do the supervision, The system will partly replace manual operation, release the original manual supervision from working on a large amount of tedious affair, improve efficiency, reduce the error rate, and thoroughly solve the problem of delay.Firstly, this paper analyzes the demand which is based on the commercial bank supervision background and problems need to be solved. It expounds the key, the difficulty of this system and the key technology. It analyses the system’s functional requirements and nonfunctional requirements, and uses case diagram and flow chart form in detail.Based on the demand analysis, we work on designing the framework of commercial bank supervision system. At first, we get information of the demand of the construction of the system, and propose the objective and principle of system design, the system framework, security framework and function framework. At second, considering the performance of the system technical framework, scalability and maintainability, the system uses the J2EE, and the functional design and analysis. In the security framework, security policy and security design of this system are discussed in detail. In the function of framework design, it mainly discusses the function of each part of the system, finally shows the function flow system.Next we detailed the designing of commercial bank supervision system. Considering characteristics and differences of commercial banks, the system is designed by the thought of unified platform, and the thought of designing of every module is described in this paper. The system has maintainability, scalability and flexibility, which meets the basic requirements. After understanding the whole structure, as the system scale is so large that we cannot be completely covered, this article only discusses supervision of the modules.Then, based on the designing, we introduce how to realize part of the module firstly and give the effect diagram of the system. Secondly, we analyze the test case of system, and analysis of the system test method, contents and process.Finally, this paper introduces the application of supervision system of commercial banks, and raises the further improvement suggestion according to the operation of the system.In summary, we design and implement a supervision system for the commercial banks based on analyzing the business requirements and risk management of commercial banks...