26 February 2013
Hans Tesselaar / Guy Rackham / Dave Banko
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
Agenda
BIAN Introduction
Service Landscape 2.0
BIAN The Organization
How to Become a Member?
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
A Warm Welcome to YOU – Dialing in From:
India
India
Germany
Germany
Switzerland
Switzerland
Mongolia
Mongolia
Netherlands
Netherlands
Ireland
Ireland
UK
UK
U.S.
U.S.
Greece
Greece
Venezuela
Venezuela
Romania
Romania
Spain
Spain
Iceland
Iceland
Italy
Italy
Belgium
Belgium
Poland
Poland
France
France
Honduras
Honduras
Canada
Canada
Mexico
Mexico
New Zealand
Greece
Mexico
Germany
Norway
Sweden
Canada
USA
Netherlands
Vietnam
India
France
Belgium
Poland
Slovakia
Slovakia
Moldova
Pakistan
Pakistan
Switzerland
Colombia
Morocco
Ireland
Saudi Arabia
Serbia
Serbia
Russia
Australia
Singapore
Egypt
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
BIAN’s Mission
Central objectives for IT in the banking industry are the reduction of integration
costs and the utilization of the advantages of a service oriented architecture
(SOA). BIAN is defining a common yet exceedingly flexible SOA framework for
the banking industry with the goal of establishing a common language.
Based on broad consensus within the banking industry, this will enable faster,
more efficient strategic and operational changes in banks while helping banks
to address the key market imperative to drive cost reductions through greater
efficiency and organizational flexibility.
BIAN is a global, open, independent and unique community where banks,
software providers and system integrators openly exchange Banking IT
requirements with regard to SOA.
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
5
BIAN Vision
Today
BIAN envisions a SOA-enabled banking
industry with both internal and industry-wide
agility and flexibility. BIAN supports banks to
define their internal services based on industry
collaboration and best practices.
2014
Banks are enabled to develop their semantic
service definitions on a consistent basis through
BIAN to enable internal and commercial
SOA-based solutions according to a standardized
industry model.
In
d
u
st
ry
S
O
A
-F
o
cu
s
Standard
Internal SOA-Focus
Proprietary
Best practices
BIAN
2014
In
te
rn
a
l
E
xte
rn
a
l
In
d
u
st
ry
S
O
A
-F
o
cu
s
Standard
Internal SOA-Focus
Proprietary
Best practices
In
te
rn
a
l
E
xte
rn
a
l
Majority
of Banks
BIAN
today
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
BIAN and other standards are complementary
BIAN key points
Distinct application to application (A2A)
focus, which complements the
business-to-business (B2B) focus of IFX and SWIFT
Total focus on semantic definitions -
technical definitions are excluded from
official work products (helps to balance other
industry efforts that, while not excluding
semantics, have historically focused on
technical specifications)
BIAN, IFX, and the OMG Finance Domain
Task Force recognize ISO 20022 standard
and the SWIFT-administered ISO 20022
Repository key to keeping standards
bodies in the finance sector aligned with
one another
Service-oriented, whereas IFX, SWIFT,
and ISO 20022 are message-oriented
UML is a foundational technology,
heavily used in the financial services industry
A B = A aligns with B
A B = A contributes to B
BIAN
IFX
IFX
ISO 20022
Repository
(SWIFT
Administered)
OMG Finance DTF
ISO 20022 Core Standard
OMG UML
A2A
B2B
Business
Content:
Technical
Business
Content:
Semantic
Modeling
Languages/
UML Profiles
= Service Oriented
= Message Oriented
= Process Oriented
6
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
7
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
Agenda
BIAN Introduction
Service Landscape 2.0
BIAN The Organization
How to Become a Member?
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
Release History
SL 1.0 (July 2009)
Metamodel
High Level Service Landscape
SL 1.5 (July 2011)
Metamodel
Candidate Service Landscape with 240 Service Domains
How To Guide Documenting Design Principles
SL 1.6 (July 2012)
Metamodel
Candidate Service Landscape with 247 Service Domains (PowerPoint & Excel)
1 Business Scenario (PowerPoint & Excel)
19 Service Domains Initially Defined (Excel)
How To Guide
SL 2.0 (February 2013)
Metamodel
Candidate Service Landscape with 262 Service Domains
39 Business Scenarios
63 Service Domains Initially Defined
Service Landscape and Business Scenarios Added to UML Data Repository*
How To Guide
Includes 2 Case Studies of Usage by BIAN Members
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
Release Projection
SL 2.5 (August 2013) - Internal
Candidate Service Landscape with 270 Service Domains
55 Business Scenarios
100 Service Domains Initially Defined
SL 3.0 (Q1 2014)
Metamodel
Candidate Service Landscape with 280 Service Domains
80 Business Scenarios
200 Service Domains Initially Defined (Banking Specific!)
How To Guide Split into 3 Documents for Specific Audiences
Theory & Concepts
Internal Procedures
Deployment Techniques
M4 Bank Model & How To Guide (BIAN Members Only)
SL 4.0 (Q1 2015)
Metamodel
Candidate Service Landscape with 300+ Service Domains
150 Business Scenarios
300 Service Domains Initially Defined
How To Guide (Multiple Documents)
M4 Bank Model & How To Guide (Available for Public)
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
Advantage of Using a UML Data Repository
Improved Quality and Consistency
BIAN Metamodel Built into Data Repository – Entry Forces Adherence
One Location for Business Scenarios and Service Domain Definitions rather than multiple PowerPoint & Excel
Documents
Shortened Publication Cycles
Shorter QA Cycle
Aiming for 6 month Publication Cycles
Ease of Use
Searchable HTML Tree for Public Consumption rather than reviewing multiple documents
BIAN Members
Able to Do Download Metamodel, Service Landscape and Business Scenarios and incorporate them in their own
Enterprise- and Application- Development Modeling Environments
Able to Import BIAN UML Models with all their Attributes, Definitions and Associations
Previously had to hand key
Direct Access to UML Data Repository
Monitor or Comment on Work In-Progress
Submit Content
Develop based on Future Release Information
Copyright BIAN 2013 | Banking Industry Architecture Network
Service Landscape 2.0 Webinar
Release 2.0 Components
Non IT and HR Enterprise Services
Payments Account Management Collateral Administration
Operational Services Business Planning
Bank Portfolio & Treasury
Regulations & Compliance Models Corporate Banking Products Trade Finance Corporate Financing & Advisory Services Market Operations Wholesale Trading Investment Management Consumer Services Cards Consumer Loans &
Deposits Marketing Servicing Customer Mgmt Sales Channel Specific Product Management Market Data Party External Agency IT Management
Cross Product Operations Payments Execution Cheque Processing Cash/Currency Inventory Wire Room
Transaction Engine Cash Account Record Position Management Accounts Receivable Account Reconciliation Fraud Detection Reward Points Account Collateral Management Collateral Asset Administration Collections
Consolidated Customer Activity Card Issuance Rewards Points Administration
Billing Services Corporate Credit Facility
Corporate Loan Cash Mgmt & Account Svs
Cheque Lock Box Letter of Credit Bank Guarantee Trade Finance Services
Corporate Finance Services M&A Advisory Services Corporate Tax Advisory Svs Public Offering Private Placement Mutual Fund Administration Hedge Fund Administration Unit Trust Administration Order Allocation Clearing & Settlement Securities Fails Processing Trade/Price Reporting Custody Administration Customer Entitlement Admin. Securities Valuation Trading Book Oversight Dealer Workbench Market Making Assisted Trading Program Trading Market Trading Order Management Investment Portfolio Planning Investment Portfolio Analysis Investment Portfolio Mgmt eTrading
Currency Exchange Remittance Services Trust Services Brokered Product Bank Drafts & T Checks Consumer Investments Card Facility Card Authorization Card Capture Merchant Relations Card Billing & Payments Secured Loans Unsecured Loans Consumer Finance Current Account Deposit Account Business Development Policies
Business Development Brand Management Advertising Promotional Events Prospect Campaign Mgmt Prospect Campaign Design Customer Campaign Mgmt Customer Campaign Design Customer Surveys
Servicing Issue Case Management Case Resolution Analysis Customer Case
Card Case Customer Relationship Mgmt
Customer Agreement Customer Product Coverage Customer Event History Customer Behavioral Insights Customer Credit Rating
Account Recovery Prospect Campaign Execution Customer Campaign Execution Prospect Management Commission Agreement Commission Transaction Product Matching Sales Planning Offer Management Underwriting Product Expert Sales Support Call Center Management
Branch Currency Distribution Product Inventory Item Mgmt Product Inventory Distribution Branch Network Mgmt E-Branch Management PBX Management ATM Network Management
Call Center Operations Branch Network Operations E-Branch Operations PBX Operations ATM Network Operations Branch Currency Management
Product Design Product Combination Product Deployment Product Training Product Quality Assurance Product Pricing Facility Market Feed Administration Market Feed Operation Market Information Mgmt Financial Market Analysis Financial Market Research Quantitative Analysis Market Data Dissemination Adm Market Data Dissemination Ops Financial Instrument Maint. Reference/Directory Mgmt Counterparty Administration Credit Agency Service Ops Party Data Management Party Profile Credit Agency Service Agmt
Syndicate Management Correspondent Bank Data Mgmt Sub Custodian Agreement Product Broker Agreement Product Service Agency Contractor/Supplier Agreement Correspondent Bank Rel Mgmt
Cross Channel Servicing Position Servicing Activity Analysis
Contact Routing Contact Dialogue Interactive Help Servicing Event History
Business Command & Control Business Unit Budget Business Unit Financial Analysis Business Unit Financial Ops Business Unit Accounting Organizational Model Business Unit Management Business Unit Operations
Finance Financial Statements Financial Control Financial Compliance Resolution
Tax Administration
Buildings, Equipment and Facilities Property Portfolio Site Operations Site Administration Equipment Administration Equipment Maintenance Utilities Administration Building Maintenance Internal Audit Procurement Fixed Asset Register Legal Assurance Supplier Management Company Billing & Payments
Market Research Customer Portfolio Segment Plan Market Analysis Competitor Analysis Product Portfolio Branch Portfolio Channel Portfolio Stock Lending/Repos Treasury Management Treasury Administration Asset Securitization Factoring Asset & Liability Committee Bank Portfolio Analysis Bank Portfolio Administration
Fraud/AML Resolution Guideline Compliance Regulatory Compliance Compliance Reporting Financial Accounting Market Risk Models Gap Analysis Credit Risk Customer Behavior Models
Credit/Margin Policies Production Risk Models Operational Risk Models Fraud Models Liquidity Risk Economic Capital Business Risk Counterparty Risk Systems Administration IT Policies & Plan IT Arch Stds & Guidelines Development Environment System Development Production Release System Deployment Systems Operations Platform Operations Systems Help Desk Systems Assurance Internal Network Operations
Human Resource Management
Business Direction Knowledge & IP Management Corporate Relations
Document Mgmt & Archive HR Policies & Plan Employee Assignment Employee Record Employee/Contractor Contract
Employee Certification Employee Assessment Employee Payroll & Incentives Travel & Expenses Employee Access Profile Employee Benefits Workforce Training Recruitment
Corporate Strategy Corporate Policies Product & Service Policies Business Architecture Continuity Planning Management Manual Intellectual Property Portfolio
Knowledge Exchange Corporate Communications Corporate Alliance/Stakeholder Corporate Relationship Regulatory & Legal Authority Investor Relations Document Services Archive Services Correspondence Corporate Products Financial Markets Consumer Products
Reference Data
Sales & Service
Operations & Execution
Analytics
Business Support
Security Services Security Assurance Non IT and HR Enterprise Services
Payments Account Management Collateral Administration
Operational Services Business Planning
Bank Portfolio & Treasury
Regulations & Compliance Models Corporate Banking Products Trade Finance Corporate Financing & Advisory Services Market Operations Wholesale Trading Investment Management Consumer Services Cards Consumer Loans &
Deposits Marketing Servicing Customer Mgmt Sales Channel Specific Product Management Market Data Party External Agency IT Management
Cross Product Operations Payments Execution Cheque Processing Cash/Currency Inventory Wire Room
Transaction Engine Cash Account Record Position Management Accounts Receivable Account Reconciliation Fraud Detection Reward Points Account Collateral Management Collateral Asset Administration Collections
Consolidated Customer Activity Card Issuance Rewards Points Administration
Billing Services Corporate Credit Facility
Corporate Loan Cash Mgmt & Account Svs
Cheque Lock Box Letter of Credit Bank Guarantee Trade Finance Services
Corporate Finance Services M&A Advisory Services Corporate Tax Advisory Svs Public Offering Private Placement Mutual Fund Administration Hedge Fund Administration Unit Trust Administration Order Allocation Clearing & Settlement Securities Fails Processing Trade/Price Reporting Custody Administration Customer Entitlement Admin. Securities Valuation Trading Book Oversight Dealer Workbench Market Making Assisted Trading Program Trading Market Trading Order Management Investment Portfolio Planning Investment Portfolio Analysis Investment Portfolio Mgmt eTrading
Currency Exchange Remittance Services Trust Services Brokered Product Bank Drafts & T Checks Consumer Investments Card Facility Card Authorization Card Capture Merchant Relations Card Billing & Payments Secured Loans Unsecured Loans Consumer Finance Current Account Deposit Account Business Development Policies
Business Development Brand Management Advertising Promotional Events Prospect Campaign Mgmt Prospect Campaign Design Customer Campaign Mgmt Customer Campaign Design Customer Surveys
Servicing Issue Case Management Case Resolution Analysis Customer Case
Card Case Customer Relationship Mgmt
Customer Agreement Customer Product Coverage Customer Event History Customer Behavioral Insights Customer Credit Rating
Account Recovery Prospect Campaign Execution Customer Campaign Execution Prospect Management Commission Agreement Commission Transaction Product Matching Sales Planning Offer Management Underwriting Product Expert Sales Support Call Center Management
Branch Currency Distribution Product Inventory Item Mgmt Product Inventory Distribution Branch Network Mgmt E-Branch Management PBX Management ATM Network Management
Call Center Operations Branch Network Operations E-Branch Operations PBX Operations ATM Network Operations Branch Currency Management
Product Design Product Combination Product Deployment Product Training Product Quality Assurance Product Pricing Facility Market Feed Administration Market Feed Operation Market Information Mgmt Financial Market Analysis Financial Market Research Quantitative Analysis Market Data Dissemination Adm Market Data Dissemination Ops Financial Instrument Maint. Reference/Directory Mgmt Counterparty Administration Credit Agency Service Ops Party Data Management Party Profile Credit Agency Service Agmt
Syndicate Management Correspondent Bank Data Mgmt Sub Custodian Agreement Product Broker Agreement Product Service Agency Contractor/Supplier Agreement Correspondent Bank Rel Mgmt
Cross Channel Servicing Position Servicing Activity Analysis
Contact Routing Contact Dialogue Interactive Help Servicing Event History
Business Command & Control Business Unit Budget Business Unit Financial Analysis Business Unit Financial Ops Business Unit Accounting Organizational Model Business Unit Management Business Unit Operations
Finance Financial Statements Financial Control Financial Compliance Resolution
Tax Administration
Buildings, Equipment and Facilities Property Portfolio Site Operations Site Administration Equipment Administration Equipment Maintenance Utilities Administration Building Maintenance Internal Audit Procurement Fixed Asset Register Legal Assurance Supplier Management Company Billing & Payments
Market Research Customer Portfolio Segment Plan Market Analysis Competitor Analysis Product Portfolio Branch Portfolio Channel Portfolio Stock Lending/Repos Treasury Management Treasury Administration Asset Securitization Factoring Asset & Liability Committee Bank Portfolio Analysis Bank Portfolio Administration
Fraud/AML Resolution Guideline Compliance Regulatory Compliance Compliance Reporting Financial Accounting Market Risk Models Gap Analysis Credit Risk Customer Behavior Models
Credit/Margin Policies Production Risk Models Operational Risk Models Fraud Models Liquidity Risk Economic Capital Business Risk Counterparty Risk Systems Administration IT Policies & Plan IT Arch Stds & Guidelines Development Environment System Development Production Release System Deployment Systems Operations Platform Operations Systems Help Desk Systems Assurance Internal Network Operations
Human Resource Management
Business Direction Knowledge & IP Management Corporate Relations
Document Mgmt & Archive HR Policies & Plan Employee Assignment Employee Record Employee/Contractor Contract
Employee Certification Employee Assessment Employee Payroll & Incentives Travel & Expenses Employee Access Profile Employee Benefits Workforce Training Recruitment
Corporate Strategy Corporate Policies Product & Service Policies Business Architecture Continuity Planning Management Manual Intellectual Property Portfolio
Knowledge Exchange Corporate Communications Corporate Alliance/Stakeholder Corporate Relationship Regulatory & Legal Authority Investor Relations Document Services Archive Services Correspondence Corporate Products Financial Markets Consumer Products
Reference Data
Sales & Service
Operations & Execution
Analytics
Business Support
Security Services Security Assurance
