Commercial Banking

The Company Dilemma

Our client, one of Germany’s leading banks, was profitable, but the GM of its London subsidiary was convinced that his branch could still achieve far greater financial performance. A continuous improvement program had been running for some time but was simply not delivering radical results.

Thomas Group was engaged in a program with the commercial banking subsidiary in London and later, as a result of performance gains, in New York and Hong Kong. The focus in London was on:

  • Increased revenue through focused, proactive, and effective sales activity
  • Improved customer retention through addressing key customer satisfaction issues:
  • Reliable and accurate forex and commercial transaction processing
  • Rapid response in credit approvals

Thomas Group Strategy and Solution

The primary issue with the company was that it operated within a functional silo culture. The consequence of which was that sales, credit approval, the dealing room, back-office, controlling, and IT were highly territorial.

For a customer-driven business, there was insufficient focus upon the delivery of seamless and accurate customer-focused processes. The existing continuous improvement program was not addressing cross-functional process issues.

The bank’s three key customer-focused processes were identified as:

  • Customer Acquisition
  • Credit Approval & Customer Setup
  • Transaction & Settlements Processing

Cross-functional teams were set up to map the key processes, define process measurements and then identify and remove barriers to improved process speed and accuracy.

Customer Acquisition

The Sales team was insufficiently active in driving new client acquisition and viewed the Credit Approval team as conservative due to its frequent requests for further client information and delay in client credit approval.

To drive proactive acquisition behavior, sales funnel measurements and a review process were installed. Drivers towards greater efficiency of the customer acquisition process were:

  • Number of prospect contacts and visits
  • Number of offers made and converted
  • Time delay from first contact to offer
A customer survey was completed to identify the key factors in improving customer acquisition and customer retention.

A cross-functional Sales and Credit Approval team was formed to address the issue of frequent requests for further information and delays in client credit approval. It developed a simple checklist of information required for the approval process and overcame it’s not our problem functional silo issues with the sales team.

Credit Approval and Customer Setup

In addition to correctness of data from the Sales team, the key perceived issue was speed of response from the headquarters Credit Approval function. In fact, upon deep-dive analysis it was found that incomplete information, unclear credit worthiness criteria and a lack of standard process and data formats were the root causes of these delays.

Measurements related to time and first time correct performance were installed in every step of the subsidiary Credit Approval process. In addition, productivity measurements for teams were put in place.

A tracking system was set up to measure process time for all credit requests. Standardized credit acceptance criteria were defined with rules to empower the local Credit Approval team to pass certain types of requests without having to check back with headquarters.

Transaction and Settlements Processing

Major barriers to greater speed and accuracy within this process were identified as:

  • Incomplete and inaccurate data being passed on to the back-office function
  • Batching of transactions

Incomplete and unmatched transactions sitting in limbo resulted in a high level of interest burden, customer penalty and customer dissatisfaction.

A cross-functional team eliminated transaction batching and a clear and measurable process was installed to drive improvement through the measurement of cycle-time and right first time transaction data transmission.

A review process was set up with the Dealing Room head in order to drive ownership of data correctness throughout the dealing room. The results were a higher level of right first time performance, better transaction and settlements response time, happier dealers and, more importantly, happier customers.

The Bottom-line Results

  • First time correct performance of credit applications being passed from Sales to Credit Approval increased from 35% to 75%
  • Credit approval time reduced from 93 to 11 days
  • Transaction settlement time reduced from 700 to 60 minutes
  • First time correct performance increased from 97% to 99.6%
  • Transaction & Settlements staff reduced by 50% and overtime work was eliminated
  • Profitability increased 400% within 13 months
  • The process culture and methodology were internalized and have delivered further improvements since the end of the Thomas Group program

What the Clients Said

“Driving quality with time has not only proven to be the right formula to improve our profitability and to grow our business, but has also given management and the whole team a new sense of direction, inspiration and confidence”

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