INTRAFIN Wholesale and Retail FX, Banknotes & Commodities Trading Systems
Intrafin Systems Pty Ltd 27 Lansdowne Street East Melbourne, Victoria, Australia 3002
RetailFX & Bureau de Change
Customers get served by an expert with INTRAFIN RetailFX INTRAFIN RetailFX is a fully integrated module of INTRAFIN Network Banking. It provides bank tellers with user friendly options for quickly and confidently processing customer retail foreign exchange transactions. It is designed to deliver immediate benefits including the knowledge that customer transactions are being processed efficiently, and accurately. A single menu option allows operators to process all types of transactions, print customer receipts and generate accounting entries, internal advices, SWIFT messages, foreign currency stock and FX positions.     Input of Foreign Currency Note purchases and sales     Issue of Bank Drafts     Issue of customer outward Telegraphic Transfers (IMTs)     Purchase and Sale of Travellers Cheques     Purchase of personal (clean) cheques     Acceptance of personal (clean) cheques on a collection basis.     Sale & Redemption of Travel Money Cards Operator training is minimal due to intuitive user screens and informative screen prompts that guide tellers through each stage of transaction processing. User defined process rules relieve tellers of the complexities of calculating currency conversions and service charges. The system also warns tellers when special instructions/restrictions apply to a currency, denominations within a currency, or an overseas country. Within no time, inexperienced operators will be familiar with processing the full range of customer transactions. Operator defined thresholds can be configured to automatically invoke transaction authorisation processing. In addition, mandatory transaction authorisation can be triggered for transactions with non-standard exchange rates or modified service fees. A set of multi-currency accounting entries can be generated for Individual transactions for immediate posting against by the INTRAFIN Treasury & Customer Accounting module or interface to other non-Intrafin based accounting system(s). INTRAFIN RetailFX transactions can also be interfaced directly into the following INTRAFIN back office international operations modules which can be used to undertake further Straight-through Processing (STP) and consolidate transaction details across all branches: Details of Bank Drafts can be interfaced to Back-Office for centralised maintenance of Drafts Inventory, auto-reconciliation of paid drafts, issue of stop- payment requests and other associated SWIFT related messages. Details of IMT Requests can be interfaced to Back-Office for centralised generation of SWIFT MT103 and MT202 messages including SWIFT based local RTGS payments. Clean Cheque and Travellers Cheque Purchase transactions can be interfaced to the Cash Letters & Cheque Collections sub-module. Cash Inventory clearances can be interfaced to the Currency Note Buy-Backs or TRFS-Lite module. Currency Note Stock Replenishment requests can (depending of transaction volumes) be interfaced to the TRFS or TRFS-Lite module..
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Since 1986