This document discusses supply chain management in the banking sector. It outlines the definition of supply chain management and the four flows of materials, capital, information, and manpower. It also discusses how banks use supply chain management in areas like local and international finance. The document notes problems banks face with supply chain management and recent approaches taken, including outsourcing processes and using virtual accounts. It stresses the importance of collaboration between bank departments that manage different supply chain elements.

1. SUPPLY CHAINMANAGEMENT ON BANKING
SECTOR
PRESENTATION
ON

2.  Definition and system
 Banking users of SCM
 Initiators of SCM
 Problem faced
 Overview
 Wholesale banking
 Current SCM
 SCM in Banking
 Recent approach
 Conclusion
 References
CONTENTS

3. Definition:- It is the process of planning, organizing,
implementing and controlling the four flows from the
point of origin to the point of destination, forward &
reverse, effectively & efficiently in order to satisfy the
customer needs.
DEFINITION AND SYSTEM

4. 4 Flows:-
 Material
 Capital
 Information
 Man power
2 Ends:-
 Suppliers
 customers
THE BANK AS USERS FOR SCM

5.  Local finance:-
Cash finance Overdrafts, medium & long term loans, leasing, factoring.
Contingent finance Letters of Guarantees.
 International finance:-
Direct finance Direct investments in foreign markets. Indirect
Investments.
World trade finance Letters of credit. International documentary
Collections.
INITIATORS OF SCM

6.  Vision - To be no1 bank in India in terms of Aggregate
Deposits and Gross Credit.
 Mission - To provide banking service to each
individual.
 Goal - To become high performance bank.
 Problem statement - Design SCM for executing
strategies.
PROBLEMS FACED BY BANK IN SCM

8.  Products offered are:-
a) Cash Management Services
b) Capital Market Services
c) Trade Services
d) Trade Finance
WHOLESALE BANKING

9.  Man management
 Method management
 Material management
 Machine management
CURRENT SCM

11.  Evolution of structured solutions in receivables
management .
 Banking process outsourcing – Processes used by
companies to improve their receivables management.
 Cheque warehousing and management, bilateral
direct debit arrangement.
 Virtual accounts for electronic receivables .
RECENT PRACTICES IN BANKING
SUPPLY CHAIN IN INDIA

12.  Banks must have different approach of doing
business that have had in the past.
 Collaboration and transfer of information between
different departments managing each element of the
supply chain is a key.
Conclusion