Mr PA

N
KU A J
A R Mr
R Mr NK M A J
MA PA KU N K
KU KA
J
A R Mr P A K U
Mr A N U M
K A J
A R Mr
RP rK N U M A J
M A J
M
R PA rK NK
A M A U
KU K A P K
Important Considerations:
M J r
Mr  Role-Based P AN K U access to specificKmenus A and functions isAoften R restricted M
R
Access: In Finacle,
M r example, a teller A
the
Nonly have accessUtoMdeposit/withdrawal AJ
based on the user’s role. For
A while a branch J manager may have P
may
r K management, loans, N K
M functions,
A R broader access to product
M A U
KU Menu Navigation:
and reporting.
K The menus in M A P K
M r
P A N U Finacle can be navigated
K interaction. NK A J
A
via specific codesR (like CIF,
Mr
ACCOUNTS,
R
TRANSACTIONS)
r or by using a graphical
A
user interface
M
(GUI)
U
with buttons and
A J
A
dropdowns for more
M
user-friendly
P their versionr ofKFinacle with additional N K
U Mfeatures or unique Amenu
 Customization: Some J banks R
may have customized
M regulatory needs.PA U
K N K structures tailored
M A to
J
their operations and
r K
r
M The Finacle menu A U K A A R M
P system is designed
r Kto streamline and
N
automate M
the banking operations of financial J
A
institutions. R The menu structure M A U K
A is modular, flexible, and
P K
user-friendly, allowing
r
banks to tailor their
N
K UM services, transactions,
offerings and manage
K AJ and bankingAfunctions
various aspects of their
R
operations
are carriedM
efficiently. The system ensures
P Astrong
that all
KU
M J r
ANand reporting capabilities
customer out seamlessly, with
Mr compliance, security, P K U built into the platform.
rsystem/Finacle menu K A
Nin Bank of BarodaUM A R
J
M
A R M P A K K A
Latest updates/changes
M
in
J
Finacle
R r A N U
U
1.KEDULOANM - Circular KA Adated 04.10.2024 J M P K
r N M R Mr
no. BCC:BR:116:598
M Education P
Loan: A'Padho Pardesh' -KLodgment U of Interest K A
Subsidy Claim for RENEWAL A CASES J
R
through EDULOANM menu in Finacler A
for the quarter endedN September-2024 (FY
U M 2024-25) A
A M P K N K
U M EDULOANM menu, A J branches can claimRinterest subsidy forMther education loan sanctioned A U
Through
Kupto 31.03.2022 (RENEWAL N K A
M PADHO PARDESH J scheme. P r K
r A
M 2. AMLALERT P- Circular no. HO:BR:116:160
CASES) under
U K A A R M
r K N M A J
R
A Behaviour at Branches M A
dated 15.07.2024
K
P alert(s) throughr"AMLALERT" U menu in K
Customer
M A J - Raising Behavioural
R M A N U
U
Finacle.
KTo ensure quality escalation A
K of behaviouralMalerts following modifications J have been madeP r K
M r A N U A A R in
M
AMLALERT
P
menu as under:
r Kfor Customer/ Non-NCustomer.K M J
A RFor existing customers,
1. Separate reporting template
M the below check points A
P in AMLALERTr menu; K U K A
M record, failing Awhich
2.
J Submission will beRrestricted have been
M
implemented for adding
A N U
K U K A P K
Mr N KYC/Re-KYCUshould M not J R Mr
a. Occupation code of the customer should not be "OTHERs'//"."
P A K K A A
R
b. Customer's
c. Minimum -100- characters r
be pending.
A
mandatory while M
Nentering "Ground ofUsuspicion" A J
A M Pin AMLALERT menu:r K N K
M 3. For non-customers,
J the below check points
R
have been implemented for adding record,

K U A
failing which Submission
N A
will be restricted
K Name" field is mandatory.
M
M
J KYC/OVD documents" P A
r KU
Mr a. "Customer
A U K A A R and M
b.
P b. Field has been created
r K to enter details of "Available
N M A J
R "Address".
A c. Minimum -100- M A
Pwhile entering "Ground U
Kof suspicion" NK
(ln M
U A J characters mandatory
R Annexure ll & lll,M r A U
K
view of the above system
K implementations,
A which
P
the branches were
K
Mr AN UM J R Mr
sending through e-mail to CTMU are henceforth discontinued)
P K K A A
N M J
A R Mr
 Also refer Circular No. HO:BR:116:63
A
dated 20.03.2024
P dated 15.06.2024 rK
U
N K A
U M TRADE MANUA- JCircular no. BCC:BR:116:362 A R M A
r
3. INLAND
KRoll Out of Inland N K Products in BarodaINSTA
Trade M for all branches P
J and Closure of theRInland Trade
M menus in
P A
Finacle: migration of inland
K U
BG from CBS to K A
BarodaINSTA A
R to the circular M r N
A dated 29.01.2018 M
Uand BCC:BR:115:516
A
With reference no BCC: CIC: DFB: 110/02
whereinJbranches w.e.f 28.08.2023
P r K
K UM 02.09.2023
dated
K A on BarodaINSTAAandRthe legacy M will be migrated from CBS
are advised to carry out both Inland and
J
Foreign
AinNdue course. KU
Trade Transactions
M data in CBS
Mr to BarodaINSTA P r N KA
M AR J
M P A
U K A A R
K
Mr P AN K UM
R Mr
Mr PA
N
KU A J
A R Mr
R Mr NK M A J
MA PA KU N K
KU KA
J
A R Mr P A K U
Mr P A N
K U M
K A J R
A system. J Mr
Now, all Inland Bank Guarantee r
R all Inland Bank M outstanding in CBS has N M
been migrated to BarodaINSTA
U
A i.e. Amendment,KInvocation A
A
Henceforth,
J
Guarantee related events
P r K
etc. will be
N
K UM ofthrough
processed
K A A Rof OGMTrade
BarodaINSTA only by the respective
M be available in CBSPA
Finance Back Offices (TFBOs)
J
for all
r K U
branches
N
the Bank.
M
Henceforth, all the options menu will not system
Mr4. AGRIADV - Circular P A no. K U
rin Self Help GroupA(SHG)
BCC:BR:116:310 dated K A
N advance accounts
22.05.2024 A R
Min Finacle through AJ
M
R
A Menu.
Enrichment of member level data M P K U K
M
AGRIADV
A J R M r A N U
U
KHighlights K tointroduced A data P under K
Mr
of the changes in the CBS are as under:
r N
ACodes CC019, CC032, U M A J R
M  It is mandatory
P
enrich member-level
K
for all SHG
N KLA528.
advance
M A
accounts opened
J
Scheme
R IDs (CIDs) M r LA440, LA527, and
for individual members A U in CBS based A
K
A
 Customer
M on specified in theP
Jare applicable K or SHG resolution.N
must be created and enriched
radvance
U
the number of members
K A R Micro Credit Plan (MCP)
M
Aadded as related Jparty in SHG accounts. P A K U
K Changes advised
N
to
M
both new and existing SHG accounts.
r
Mr  Minor
P A 20 SHG membersKcan
and ~JRE customers
U be added in caseKofAnormal SHGs, whereas
cannot be
A Rminimum 5
Ni.e. groups in difficultUareas, with disabled AJ
M
M
inr case of Special SHGs
 Maximum
R
Apersons, or in remote M A K K
tribal areas having a P
members can be added
M J
ACID is added in oneAR r
M be enriched twicePinAsame
minimum of 5 members. N U
K U  Once a member K SHG account, it cannot
J r K
SHG or inN M
Mr P A other SHG Customer
r K U10.
N K A
M A R
J
M
5. LEASEEXP R M
A of New FinacleJMenu for FRR AccountsP– LEASEEXP r K
- Circular no. BCC:BR:116:310 A
dated 14.05.2024 U K A
M
Introduction
R A N U
U
KCredit KA(CPC) in the meeting A dated 07-08-2023JhasMdirected that in casePof FRR K
r N
Policy Committee
M loans, there should P U M
A be system basedKalert/monitoring K A and process in place A Rto track the Mr
expiry of R r of fresh lease deed A Nand recording of renewed
mechanism
U M expiry date of AJ
theM A agreement. J
lease period, obtaining M copy
P r K N K
lease
U In order to captureK A parameters in Finacle R
A system New Menu Mi.e. LEASEEXP is createdP A for K U
K N
above
M J r
Mr following
o LA167
FRR
P A Rent Receivable
Schemes,
Future
r K U
N K A
M A R
J
M
R M A U K A
o ALA178 Future Rent P K
o LA175 Future Rent Receivable
M A J Receivable
R M r A N U
r KU oo LA179 FutureKRent Receivable
N Rent Receivable M
A
A J R P r K
M A
OD048 Future
P K U K A M
R users need to take r
note of above menu A
N
for mandatorily enteringU
M A J
A
 Concerned M K
P codes (applicablerfor Retail/MSME/Mid Corp
lessee details in caseK
U M
of all FRR accounts opened
K A J R
under above scheme
A M P AN K U
K J Mr
& Large Corp Segments)
N M
Mr P A K U
r 14.03.2024 AN K A
M A R
J
A R M PCertificate, 2023 (MSSC) U
K is allowed in Finacle K A
M
6. Circular no. BCC:BR:116:167
J dated
R r N
U
Now Pre-Mature Closure
Kfor the branches. NK Aof Mahila Samman Savings
M A J
M P A
r KU
r
M 7. CERSSEC - P A U K A A R M
r K N M A J
R Circular no. BCC:BR:116:167
A - API Integration with M P A
dated 09.01.2024
K U K
CERSAI
M A J Finacle.
R M r A N U
KInUorder to consume A
Kthe API (ApplicationMProgramming P a new K
r N J R Mr
Interface) developed by CERSAI,
M • All Finacle user
menu 'CERSSEC'
P A is developed in U
K to register the CERSAI
Finacle. Important features A
K charge.
of the 'CERSSEC' A as under: J
menu ore
R can access the r menu N
Adetails will autopopulate, M
U thereby reduce theKA
• BasicA M details, Loan account P r K N
U
dataMto be punched. AJ
details like Main applicant
A R M A
r K• Checker will receive N Kresponse for the submitted record on real J
M is updated time basis in finacle.
R P
For successful A
M • An email willPbe sent to Branch'sremail
• records, Security ID U
K ID for the Successful
number in
K A
Finacle A
on real time basis.
M
R of Rejected records M is allowed PAN U
or Rejected records.
A r K
AJin one loan account,Auser
• Resubmission
U M R M
K K M to record withJanother Mor1gage ID under same
Mr menu option PAN
In case of multiple Assets

r KU N KA
M AR J
M P A
U K A A R
K
Mr P AN K UM
R Mr
Mr PA
N
KU A J
A R Mr
R Mr NK M A J
MA PA KU N K
KU KA
J
A R Mr P A K U
Mr A N U M
K A J
A R Mr
RP rK N U M A J
A M
8. HIMPS - Circular no. BCC:BR:116:461 dated 20.07.2024
M J R PA rK NK
A M A U
KU
Enablement of Simplified IMPS under HIMPS CBS menu.

N K M A J P r K
Mr IMPS -Immediate
P Aand
Payment service offers
K UMMID K A to the customersAusing
24*7 funds transfer facility
r banking, Branch N
R Account
Msimplify thevarious J
M
number+ IFSC
channelsA Rviz. Mobile
Mobile number+
banking, MInternet
modes,
A
which
etc ..
can
In
be
order
consumed
to K
PNPCI has introducedr SIMPLIFIEDU
further
through
IMPS K A
M transfer process andJenhance customer ease, R IMPSA asN U
U mode of fund transfer
funds
Kthird A
K under IMPS. MA M P
the
K
r
M Simplified IMPS P
N
K U
Aenables the users/customers K A J R
A IMPS using J Mr
MobileA
r
R and Bank nameMonly, thus eliminating N
to process and receive funds through
Athe need to remember M
Ucomplex credentialsKA
number
Mas account number,AIFSC J codes and MM R P r K N
U
such
K A M
IDs to process IMPS transactions.
P A K U
r KThe aforementionedNfunctionality Mmade live as remitterAJin the CBS throughAHIMPS R menu, r
M where the User P A U
has been
K K name of the J
M
R can process outwardr IMPS transactions
A N
using mobile number
U M
and bank
A
A
beneficiary. M P r K N K
9.KSNAPM
AJ
UM - Circular no.KBCC:BR:116:407 A R M P A KU
N M
dated 02.07.2024
J r
Mr Launch of newPA K U Payments andKAuto-sweep
r accounts
menu SNAPM for SNA/CNA
N
A
M A R lying in
facility for balances J
M
A R
Child accounts M
(SB193) to SNA\CNA
P A K U K A
M J
A at the end of the day. R M r A N U
U SB193 should be Kzero
As
Ki.e
per the extant guidelines issued by
A However, we have
Department of Expenditure, the balances in child
P in
accounts
K
r
M child N M
KU by beneficiaries
PA to rejection ofrtransactions A J
K ofBank R
observed residual balances
Aby the Agency J Mr
accounts due
itself for R N
or fund parked
balances inU
A to parent accounts, M accounts, auto- A
sweepA
other means. To manage
Min child accounts (SB193)
and facilitate the reversal
P r K
child
N K
M
UCBStheirhasSNA/CNA J
facility for balances lying
A Nodal R M accounts
under 'SNAPM' menu
are there, haveA U
K
in
N K
been developed.
A option and JSNACNA
branches, where SNA and CNA accounts
M P to first
r K
Mr in CBS for fund A R M
map & ZBSA accounts in ZBAUPLD SNAPM option
P U to child accounts.
Atransfer from parentKaccounts K A J
R N menu also U
r FACILITY" option inASNAPM M A
Further,A of credit balances
"MODIFY AUTO M
SWEEP P r K Account (SNA\CNA)
has been provided
N K
for
M
USB129.
automation
A J lying in the childR
M
accounts i.e SB193 to Parent A U
Ki.e N K M A J P r K
r
M10. HIMPS - Circular Ano. BCC:BR:116:410 U A A R M
P r K dated 24.06.2024NK M A J
A
IntroductionR of Beneficiary Name M A
check functionality under HIMPS CBS menu
K U
P to check andr confirm the beneficiary's K
TheM
U K A
Name check functionality J IMPS R
would enable the branches
A M P AN K U
Ktransfer and fraudulent J Mr
name before processing the outward transactions, this would aid in arresting the Wrong fund
r N U M A R
M free of cost. PA transaction scenarios
r K
and presently the
N K
name check
M A
functionality would be
J
R M A U K A
-A P K
U
11. CMS M A J
Circular no. BCC:BR:116:386
R
dated 20.06.2024
Deposits inKVirtual Accounts through A M r
P AN KU
r KDepartments. N
Accepting
M J
CMS menu for various Corporates and Government
A R r
M P A K U K A M
12. RMENU R r dated 20.05.2024 A N U M A J
M
Aimplementation onJalterations in important P
- Circular no. HO:BR:116:120
customer data fieldsr K N K
M
R Menu
A R M A U
KRUMENU has beenNimplemented
K A P K
M r
 PANP
A U M
on following
K A J
modification in customer
K
data:-
A R Mr
R r A N U M A J
A
 AADHAR M P rK N K
U M Date of Birth AJ A R M A
r K  E-Mail ID NK
 Constitution Code
M J R P
M P A K U K A A
AN M
A Mr
RCircular no. BCC:BR:116:287 P
dated 10.05.2024
r K U
in theJ“Total Exemption” module
13. TDSCON-

K UMcircularValidation
Additional
A
is issuedKto provide a guidance A
R of TDSCON menu
J
Mintroduced in the “TDSCON”
N Exemption” module M
Mr menu under the
This on new validation checks

P A“Total
r KU to provide exemptionN KA from deduction of tax.
M AR J
M P A
U K A A R
K
Mr P AN K UM
R Mr
Mr PA
N
KU A J
A R Mr
R Mr NK M A J
MA PA KU N K
KU KA
J
A R Mr P A K U
Mr A N U M
K A J
A R Mr
RP M rK N
A U M
K A J
M A
Presently there are three
J
TDS codes available in
Pthe “Total Exemption”
r K
module in the TDSCON
N
U
menu
A
for marking total exemption of TDS.
A R M P A K U
r K 2. TDS16 NK
1. TDS01
M A J R r
M P A K U K A M
R
3. TDS17 r A N U M A J
A M P r K N K
M A J R M A U
KUPANVER - Circular Kno. HO:BR:116:111M A P K
r N
M AmendmentPinAPAN Verification rProcess
14.
U
dated 08.05.2024
A J
K & introductionNofK"PANVER" menu in M A R Mr
R A U
CBS.
A J
A M K
P and Adhoc PANrVerification N K
U M A J
A new menu PANVER has been introduced for inquiry
R M
in CBS
A U
15.K HLKOPS - Circular N A
Kno. HO:BR:116:108Mdated 04.05.2024 J P r K
M r A menu to U K Afor locker operationsAR M
Mandatory
Puse of HLKOPS
r K record check-in/out time
N M A J
R
A - Circular no. HO:BR:116:72M P A K U K
M
16. KYCADC
A J dated 28.03.2024
R M r A N U
K U 1. Launch of
K
Web Portal for Customer
A Profile Updation and
J
Periodic
P
Updation of KYC (Re-
r K
AN of KYCADC menu M
Mr Ufor handling recordsKA R M
KYC).
P
2. Introduction
K N
at branch level.
M A J
R M r A U K A
M
A new A menu KYCADC Jhas been introduced in P CBS, wherein followingKtype of records will be
r N
KA R M A U
KU A P K
moved for taking final decision by branch after customer journey gets complete on web portal:

M r N
PAmismatch exists between
M
KU CBS Name and A J
KAadhaar A R Mr
i. Name
ii. RName mismatch existsr between CBS Name and
A N
Name.
U M A J
M PAN Name.
K
U MA A J
opted for Address A R P
iii. Aadhaar is not available at "MRCR ➔ Identification document
M
K > UID". N
r Details A K U
K iv. Customer has
N K M
updation.
J P r
Mr P A K U
r dated 29.02.2024 N K A
M A R
J
M
17. UIDVAL R M A
A of New menuJUIDVAL for generating Preport of Invalid/Junk/Incorrect
- Circular no. HO:BR:116:48 U
K Aadhaar NK A
U M
Introduction
A R M r A U
K K M A J P r K
Mr18. UIDLNK - CircularP AN K U K A
M A R
J
M
Rof enabling/disabling r dated 28.02.2024
MAEPS
no. HO:BR:116:47
A N U A
A P K K
J
M Circular no. NPCl/2023-24/AEPS/010 r AN
Facility debit transactions in UIDLNK menu as per NPCI guidelines
Uvide
K A A R
dated 26th October 2023. M P K U
K
Mr19. CHRGCON P -A
N
K U Mdated 21.02.2024 AJ
K A R Mr
Circular no. HO:BR:116:39
Cash handling charges through rmenu CHRGCON
R A N U M A J
A M P r Krefer HANDBOOK NonK
Mknow J other important R
 U
K FINACLE NK
To more aboutAvarious
M A Finacle Menus,M
J
kindly
P A
r KU
Mr A U K A A R M
P r K N M A J
A R M P A K U K
M A J R M r A N U
KU K A P K
M r
P A N
K U M
K A J
A R Mr
R r A N U M A J
A M P rK N K
U M A J R M A
K N K M A J P
M r A U K A A R
P K M
A R Mr P AN K U
UM AJ R M r
K K M A J
Mr P AN KU KA
r N
M AR J
M P A
U K A A R
K
Mr P AN K UM
R Mr