Design And Implementation Of Business Risk Management Assistant System For A Bank At Xuzhou

This thesis presents the business risk management assistant system for small regional bank at Xuzhou which objective is to enhance its risk management measures in order to adapt to its business environment and strategy changes,providing supports to its business optimization and operation security.On basis of analyzing risk factors and management objectives of various short-term and long-term business in this bank,this thesis systematically presents the system's functional requirements,design and implementation.Centralized around the risk factors and related elements in its critical risky business,this thesis establishes the major functions which encompasses capital risk assessment,credit risk assessment,loan risk containment and counter fraudulence management.It also describes the software technical solutions to the abovementioned functions among which the related data processing demands and use case models are built up for the above requirement analysis.The thesis discusses the approach to the software solution with its design principle in balance of advancement and practicality,to construct the software framework by means of the object-oriented methods.It presents some further concrete details,including its architecture design,database design,interface schemes,some internal data processing flows,object-oriented based data structures,its Java based programming methods and testing works.So far the trial application shows that this system can significantly meet the small regional bank's management requirements in its risky business with reasonable software solution.It not only realizes the current demands but also helps to raise the long term abilities in capital asset safety control and credit risk resistance,lay down a good foundation for implementing more complete risk control in the future.