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Banking Operations

Banking Operations is the domain within Finance and Accounting focused on managing, facilitating, and supporting transactional banking activities and procedures like deposits, withdrawals, lending, and risk management to streamline financial operations while ensuring regulatory compliance and enhancing customer satisfaction.

Level 1: Emerging

At an emerging level, you are gaining an understanding of banking operations. Your role involves basic bank transactions, record-keeping, and reconciliation, following necessary finance and accounting procedures.

Level 2: Proficient

At a proficient level, you are able to effectively manage and execute various banking operations such as deposits, withdrawals, transfers, and reconciliations, ensuring accuracy and compliance with financial regulations.

Level 3: Advanced

At an advanced level, you are able to demonstrate mastery in all aspects of banking operations within the context of finance and accounting, showcasing expert knowledge and skill in complex tasks.

Where is this capability used?