Correspondent banking and financial institutions coverage
Services to banks, payment institutions and non-bank financial institutions: nostro and vostro accounts, clearing, due diligence of institutional clients (Wolfsberg CBDDQ), risk appetite.
Also described as
- CBDDQ
- correspondent banking
- financial institutions
- NBFI
- nostro
- PSP clients
- RMA
- vostro
- Wolfsberg
- de-risking
Roles that need it
Where the weights come from
The weight is this skill's share of each role; the weights of one role add up to 100 percent.
Source: the EFO role catalogue, built from the ESCO classification and reviewed by the editors.
Critical for
Important for
- Cash Management Product ManagerYour role
- Transaction Banking AnalystYour role
- Transaction Banking Sales (Cash Management)Your role
Useful in
- Payments Operations AnalystYour role
Processes where it is used
- Payments processing