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  2. MT103 - Wikipedia

    en.wikipedia.org/wiki/MT103

    MT103 (Message Type 103) is a specific SWIFT message type/format used on the Society for Worldwide Interbank Financial Telecommunication (SWIFT) payment system to send for cross border/international wire transfer messages between financial institutions for customer cash transfers. MT103 fields. Below are the fields of an MT103 message.

  3. Loan officer - Wikipedia

    en.wikipedia.org/wiki/Loan_officer

    The work of loan officers has sizable customer-service and sales components. Loan officers often answer questions and guide customers through the application process. In addition, many loan officers must market the products and services of their lending institution and actively solicit new business. Types of loan officers

  4. Money services business - Wikipedia

    en.wikipedia.org/wiki/Money_services_business

    Money services business. A money services business ( MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions . An MSB has specific meanings in different ...

  5. Service-level agreement - Wikipedia

    en.wikipedia.org/wiki/Service-level_agreement

    A service-level agreement is an agreement between two or more parties, where one is the customer and the others are service providers. This can be a legally binding formal or an informal "contract" (for example, internal department relationships). The agreement may involve separate organizations or different teams within one organization.

  6. Customer engagement - Wikipedia

    en.wikipedia.org/wiki/Customer_engagement

    Customer engagement is an interaction between an external consumer/customer (either B2C or B2B) and an organization (company or brand) through various online or offline channels. [citation needed] According to Hollebeek, Srivastava and Chen (2019, p. 166) S-D logic-Definition of customer engagement is "a customer’s motivationally driven ...

  7. Investment banking - Wikipedia

    en.wikipedia.org/wiki/Investment_banking

    Investment banking pertains to certain activities of a financial services company or a corporate division that engages in providing advisory-based services on financial transactions for clients, such as institutional investors, corporations, and governments. Traditionally associated with corporate finance, such a bank might assist in raising ...

  8. Bank card - Wikipedia

    en.wikipedia.org/wiki/Bank_card

    A bank card is typically a plastic card issued by a bank to its clients that performs one or more of a number of services that relate to giving the client access to a bank account . Physically, a bank card will usually have the client's name, the issuer's name, and a unique card number printed on it. [1] It will have a magnetic strip on the ...

  9. Export–Import Bank of Thailand - Wikipedia

    en.wikipedia.org/wiki/Export–Import_Bank_of...

    In November 1999, the "Export–Import Bank of Thailand Act (No. 2) B.E. 2542 (1999)" was issued to clarify and expand the bank's scope of operation. The amendment enables EXIM to provide more comprehensive support to Thai investors overseas as well as local investors in businesses relating to export or businesses which earn or save foreign ...