1104 Statements And Risk Early Warning Analysis System

So far, the bank’s risk management is just some of the empirical analysis method and people’s subjective estimation.It’s limited to utilize information technology to strengthen the risk management of the overall level. The market competition also come into a white-hot and international trend.Commercial Banks need to strengthen their own business and management ability and construct the core competence, so as to improve the ability of forecast and resist the market risk, leading to the level of profit improved.Harbin bank is established in 1997.After nearly 20 years development, it has set up a perfect standard of modern commercial bank operating mechanism. How to effectively prevent and timely deal with risks is an important issue.This article takes Harbin bank 1104 report project as the background, combines with the characteristics of its own business characteristics, organization, etc., utilizing the novel software development technology, by further enhancing the competitiveness of Harbin bank, so that the data will share between the different systems.First of all, it will be multiple independent operation data in a unified manner. Using the ETL to clean up these data processing, thereby eliminating inconsistencies source data, further realize the interaction and information sharing between different systems, establish bank data warehouse.Second, the paper analysis the users’ accurate demand and start to designing the system. On the basis of users’ demond,descripted the 1104 Report System and risk pre-warning system from the three aspect such as business,fuction and system,and according to different requirements of function modules, system permissions, main classes and methods of design and the design of each module data, etc.Finally, the paper wrote the implemention system function and the testing.The realization of the system is mainly based on the inside the bank Intranet inline network has been established, then integrate the network technology, Microsoft DTS technology, B/S net framework. Find out the cause of the induced risk occurs through anylysis, and summarize and classify the cause of risk; it can implement of Harbin bank risk index, managing activities, and dynamic monitoring and analysis of the trend of overall risk.