RetailFX & Bureau de Change

INTRAFIN RetailFX & Buraeu de Change is a fully integrated

module of Intrafin.

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 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.