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CBank

CBank

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13 views14 pages

CBank

CBank

Uploaded by

nhathungdao0221
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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TPBank

BANK STRUCTURE
Group 1
Nguyễn Lan Hoàng My - BAFNIU20075
Hoàng Nhi - BAFNIU20088
Đào Nhật Hưng - BAFNIU20296
Phạm Võ Như Ngọc - BAFNIU20141
Trần Thị Hồng Phúc - BAFNIU20092
Lecturer: Msc. Vu Thuy Mai Uyen
OUTLINE

01. Overview

02. Bank Structure

03. Owner's Equity


in 2020 & 2021
Overview
Established in 2008
Core business are:
1. Mobilizing capital
2. Granting credit
3. Financial services (mobilization,
credits, foreign exchange
businesses, international trade
finance)
Bank Struture

SOURCE:HTTPS://TPB.VN/VE-TPBANK/SO-DO-TO-CHUC
Internal Control & Compliance Center
The internal control department is The compliance center, on the other hand, is
responsible for evaluating and responsible for ensuring that the bank's
monitoring the bank's financial and activities and operations are in compliance
operational activities to ensure that with all applicable laws, regulations, and
they are in line with established industry standards.
policies, procedures, and regulations.

—> Overall, the goal of those is to ensure that the bank’s operations are
conducted in a safe and sound manner.

Corporate Banking
Corporate Banking is a specialized department within a bank that provides a wide range of
financial services and products to corporate clients.
It typically includes Lending / Cash Management/ Payment Processing / Investment and Risk
Management.
Finance and Accounting Credit Management
Record all financial transactions, prepare financial
Review, analyze, and set the terms of
reports as required by management and external
customer credit requests
stakeholders.
Evaluate economic trends, identify its future
investment, and cultivates long-term business plans Secure and collect information relating to
Analyze, allocate existing funds within the bank, and borrowers, checks statements submitted by
monitors the bank’s debt and equity to achieve an them, and is in charge of credit files, which
optimal capital structure. contain information as to the reliability,
Prepare and process salaries paid to employees, business habits, and financial strength of
ensure the company’s payroll has complied with borrowers.
applicable rules and policies.

IT
Security consulting in application development, database design, network
and/or operating system platforms.
Research new information security products, solutions and trends.
Control security system configuration in all information technology (IT) systems
Human Resources Operation Financial Market
+ Searching, selecting candidate + Defining the bank's data strategy, + Perform business tasks in the field
sources and organizing data management activities; of foreign currency exchange
recruitment for ensuring the scope and objectives
of data governance activities and + Understand market information,
assigned positions
economic and financial information
each data management activity
+ Research, develop new financial
+ Coordinate and support products and services in
+ Responsible for the development,
recruitment units to arrange and international and Vietnam markets.
implementation of a full-row data
arrange personnel
governance framework + Manage and promote foreign
exchange business on the bank's
+ Procedures for receiving
+ Operate and manage the business system and network
candidates
metadata management system
professionally.
Retail Banking
+ Planning, organizing and implementing + Proposing and implementing high-class event
sales promotion programs, sales plans, life programs to attract customers to participate
insurance
+ Review, adjust the features of Sunsmart + Coordinate related professional departments to
tool that suitable for Bancassurance channel handle them for customers to ensure on schedule
and quality commitments according to the Bank's
+ Research and report on insurance product
high-class customer policy.
deployment trends

Direct Sale
+ Carry out external sales activities: Search, contact customers, introduce and offer to sell assigned
products (credit cards, bancassurance,...)

+ Take care of customers, maintain and develop customer relationship


Public Relations, Brand Management and Marketing Center
+ Implement communication and advertising campaigns for products-services, promotional programs for
customers, bank's image building program

+ Protect & ensure the image, information about the Bank, its products and services across products, media,
programs and campaigns.

Legal Investment & Big Corp Banking


+ Provide legal advice throughout the + Find opportunities, make investments through investment in
system. corporate bonds, M&A,...
+ Develop credit, investment trust products for self-business or
+ Assess the legality of contracts and
provide TPBank's customers.
transactions TPBank signed with external
+ Manage, monitor and evaluate investments, capital
partners.
contributions to ensure compliance with the provisions of law
and TPBank.
COMPARISION

Accounting and finance


Compliance

Similarities Human Resources


Marketing and Sales
Information Systems
Operation
Differences
TPBank Structure Standard Structure
Credit Management Audit and Loan Review
Corporate Banking Commercial and
Business Banking
Financial Market International
Retail Banking Insurance
Investment and Big Trust
Corp Banking Wealth management
IT Electronic Banking
Direct Sale Consumer Banking
Legal
Owner's Equity Capital
Capital Adequacy Ratio (CAR)

(Million VND) 2020 2021

Total RWA 166.715.685 224.351.259

Total Equity 21.588.717 30.041.196

CAR 12.95% 13,39%


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