CITIC FinTech has established a long-term strategic partnership with a large joint-stock commercial bank to provide it with the following services: records sorting and digitalization; records storage; the development, operation, and management of account management platforms; the operation, maintenance, and management of centralized operating centers; training on business theories and practices; as well as full-process, all-round and whole-chain finance outsourcing solutions (including the outsourcing of human resources). 

The operation network covers many regions in China, including Beijing, Tianjin, Shanghai, Guangdong, Zhejiang, Hebei, He’nan and Hubei, where the bank has branches and sub-branches. We helped the bank address problems such as expensive IT management personnel, cumbersome and time-consuming management work, and high safety control risk. We also assisted our partner forming an integrated large background model integrating compliance, benefits, security, and efficiency, and developing a complete closed-loop management mechanism.

CITIC FinTech provided the headquarter, branches and sub-branches and other subordinate outlets nationwide of a large urban commercial bank with total cash management solutions, including cash processing, cash carrying box deposit, ATM operation and maintenance, and the sales, operation and maintenance of automatic financial equipment. We provided the bank with a secure and reliable cash supply, helped it reduce the cost and risk of cash management, and improved the turnover rate of its entire cash management system through a standardized, intensive and large-scale operating mode.