Wholesale Bank

Self-service analytics and data democratization

12 min read
EXECUTIVE SUMMARY - WHOLESALE BANK

Enable corporate banking teams with sophisticated analytics for deal management and client relationships

THE CHALLENGE

Wholesale banking requires complex analytics across multiple product lines, large transaction volumes, and sophisticated client relationships that current tools cannot support.

THE SOLUTION

An integrated analytics platform with deal pipeline tracking, client profitability analysis, and real-time exposure monitoring designed for corporate banking workflows.

PROJECTED IMPACT
3x
Deal Velocity
360°
Client Insights
-60%
Manual Work

Current Assessment

Analytics maturity and readiness evaluation

MATURITY LEVEL
2/5
Developing
Current State
STRENGTHS
  • Sophisticated user base
  • Clear ROI requirements
  • Strong data foundation in core systems
GAPS TO ADDRESS
  • !Fragmented client data across systems
  • !Complex Excel-based workflows
  • !Limited real-time capabilities
Analytics Readiness Score40%

Portfolio Overview

Current analytics assets and usage metrics

89
Reports
120
Active Users
8
Data Products
15
Dashboards
REPORT BREAKDOWN BY CATEGORY
Deal Pipeline25 reports (28%)
Client Analytics22 reports (25%)
Product Revenue18 reports (20%)
Risk Exposure15 reports (17%)
Regulatory9 reports (10%)

Implementation Roadmap

Phased approach to analytics enablement

Phase 1In ProgressQ1-Q2 2025

Foundation

DELIVERABLES
  • Deal Pipeline Dashboard
  • Client Profitability View
  • Revenue Analytics
SUCCESS METRICS
User Onboarding30 users
Self-Service Rate25%
Phase 2UpcomingQ3-Q4 2025

Expansion

DELIVERABLES
  • Exposure Monitoring
  • Cross-product Analytics
  • Client Risk Scoring
SUCCESS METRICS
User Adoption80 users
Self-Service Rate50%
Phase 3UpcomingQ1-Q2 2026

Advanced

DELIVERABLES
  • AI Deal Recommendations
  • Real-time Pricing Analytics
  • Predictive Client Needs
SUCCESS METRICS
User Adoption120 users
Self-Service Rate75%

Initiatives Progress

Overall progress tracking for all initiatives

STATUS BREAKDOWN
Completed
0
In Progress
2
Planned
2
Backlog
1
5 Total Initiatives2 Active
PROGRESS METRICS
Overall Progress29%
Critical Initiatives (2)63%
0
Delivered
2
In Flight

Initiatives Backlog

Analytics initiatives and projects for Wholesale Bank

CRITICALIn Progress

Deal Pipeline Dashboard

Real-time visibility into deal flow and pipeline metrics

70%
TIMELINE
2025-012025-03
Owner: Deal Analytics Team
DELIVERABLES
  • Pipeline visualization
  • Deal status tracking
  • Win/loss analysis
DEPENDENCIES
Deal data consolidation
CRITICALIn Progress

Client 360 View

Comprehensive client relationship and revenue analytics

55%
TIMELINE
2025-012025-04
Owner: Client Analytics Team
DELIVERABLES
  • Client dashboard
  • Wallet share analysis
  • Relationship mapping
DEPENDENCIES
Client data modelRevenue attribution
HIGHPlanned

Revenue Analytics Platform

Product revenue tracking and profitability analysis

20%
TIMELINE
2025-022025-05
Owner: Finance Analytics
DELIVERABLES
  • Revenue dashboard
  • Margin analysis
  • Product mix optimization
DEPENDENCIES
Product revenue data
MEDIUMPlanned

Client Risk Scoring

Automated client risk assessment and monitoring

0%
TIMELINE
2025-Q32025-Q4
Owner: Risk Analytics
DELIVERABLES
  • Risk scoring model
  • Early warning system
  • Portfolio risk view
DEPENDENCIES
Risk data integration
LOWBacklog

AI Deal Recommendations

ML-powered cross-sell and deal recommendations

0%
TIMELINE
2026-Q12026-Q2
Owner: Data Science Team
DELIVERABLES
  • Recommendation engine
  • Next best product
  • Propensity models
DEPENDENCIES
ML PlatformClient behavioral data