Finance & Accounting BPO, Finance, Accounting Business Process Outsourcing, Business Processes Outsource, Finance Offshore, Offshoring

The Financial Accounting BPO Resource

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The Financial Accounting BPO Resource

The Financial Accounting BPO section of eBPO.in provides a listing of WWW resources for BPO in Financial Accounting functions. eBPO.in is the home of business process outsourcing online.

See The Finance & Accounting Outsourcing category @ BlogOut, The Outsourcing Blog for regular updates on processes and outsourcing for this domain. (BlogOut home)

Finance & Accounting Business Processes

Finance & Accounting Processes

Accounts payable
Accounts Receivable
GL and fixed asset accounting
Reporting and Regulatory Filings
Benefits Administration
Check/Credit Card Processing
General Ledger
Payroll
Travel Expense Reimbursement
Bookkeeping Services
Maintaining Bank Accounts and Accounting for Bank and Cash Transactions
Tax Accounting Services in Accordance with Requirements of Tax Legislation
Preparing Tax Declarations for Corporate Taxes and Filing Them with Tax Authorities
Accrual of Payroll and Relevant Taxes
Preparing Statistical Reports and Filing Them with Statistical Bodies
Staff accounting

· Order to Cash Processes

· Credit Management

· Order Management

· Invoicing

· Collections

· Helpdesk

· Dispute Management

· Cash Application

· Reporting and Analysis

Procure to Pay Processes

Purchase Order Validation
Invoice Verification (2way / 3 way matching)
Accounts Payables
Employee T&E
Vendor Management
Contract Management
Query Resolutions
Payment Processing

Compliance Reporting

SOX Reporting and Dash Boards
US GAAP Compliance
VAT Claims

Internal Auditing Processes

Financial and Payroll Processes

Financial Field Services
Debt Collection
Trading & Risk Management
Mergers & Acquisitions
Claims Processing Services for Payers & Health Plans
Underwriting Services for the Insurance Industry
Policy Administration Services for the Insurance Industry

Credit Management Processes

Credit Processing
Credit Reporting
Commercial Card Services
Consumer Card Services
Consumer Loan Services
Contact Center Outsourcing Services
Content Management Services
Converged Billing Services – Consolidate All Bill Production and Processes

Financial Services

Check, Remittance, Insurance Processing
E-check Processing
Travel Expense Reporting
Tax Preparation Services
Money management, treasury, cash ,book-keeping
Corporate Treasury Management Outsourcing
Order to cash outsourcing

Accounts Receivables Follow-up

Receivables Analysis
Payer Follow-up
Denials management
Reporting

Check Processing Services uses Imaging Technology

Healthcare Payer Administrative Services
Interactive Billing Services
Life & Annuity Services
Merchant Acquirer Services for Flexible Processing, Pricing, Reporting and Fraud Monitoring Capabilities – Necessary Tools for Accepting Non-cash Payments
Relocation Services - Assumes Complete Process Management Responsibility for an Organization’s Relocation Operations
Revenue Cycle Management Services - Administrative Support for Revenue Cycle Management Activities to Satisfy Billing Needs
Reverse Mortgage Services - Flexible, Scalable, Build-your-own Reverse Mortgage Services for Senior Homeowner Market
Supply Management Services
Surveyor Application Processing Services - Streamlines Credit-granting Process, Providing Instant Credit Decisions Based on Organization’s Specific Credit Policy

Warranty Services provides Solutions for Reliable, Real-time Warranty Claims Administration Support.

General Accounting (Bookkeeping, A/P, A/R)
Bank Statement Consolidation
Payroll and Tax returns
Financial Analysis and Reporting (Balance Sheet Analysis)
Non-Profit Accounting
Check Processing

Asset securitization
Equity and interest rate derivatives

Online Services Processes

Online cash management solutions
Online Financial Information Reporting Services
Manuals and Guides Online
Online Trading
Payments
Electronic Funds Processes

Automated Clearing House

Finance Marketing Services Processes

Advertising
Direct marketing
Industry research
Customer relationship management services

Shared Service Centre Processes

Tax Compliance & Planning
Financial Systems Applications Support
Travel & Expense Processing
Accounts Payable & Vendor Management
Financial Reporting
Management Report Preparation
Treasury & Cash Management
Financial Risk Management
Budgeting & Forecasting

Accounts Servicing Processes

Account Reconciliation
US GAAP Reporting
Account Setup
Credit/Debit Card services
Check Processing
Mortgage loan servicing
Collections
Customer Account Management
Treasury Operations Management
Education & Training
Expense Control

Sales & Trading Processes

Fixed Income Sales and Trading
Money Market Sales
Specialized Equity Services for Executives

Trust Services Processes

Corporate Trust
Institutional Trust

Securities Industry Processes

Custodians and Fund Administrators
Investment Managers
Investment Banking and Brokerage firms
Market Data and Analytics providers

Capital Markets Processes

Cash Management & Deposit Services
Insurance
International Banking
Import/Export & International Corporate Banking
Correspondent Banking
Global Payments
Collections & Cash Letter Services
Trade Services
Account Information & Inquiry Services
Asset-Backed Finance

Convertible Securities
Debt Private Placements
Equity
Equity Private Placements
High Yield
Investment Grade Debt
Loan Syndications
Mergers and Acquisitions
Principal Investing
Restructuring and Turnaround Financings
Mergers and Acquisitions Advisory
Equity

Public Equity Underwriting

Debt Offerings
Equity and Debt Research
Initial and Secondary Equity Offerings
Convertible Issuances
Private Placements
Convertible Securities

Convertible Sales, Trading, and Research

Insurance

Life
Non-life
Intermediaries
Re-insurance
Managed Insurance Administration
Property and Casualty
Reinsurance
Insurance Brokerage and Alternative Distribution
Life and Health
Insurance Underwriting
Property and Casualty Risk
Customized insurance to protect your business against loss and lawsuit
Group Health and Employee Benefits
Employee benefit insurance solutions customized to your organizations needs
Executive Benefits
Integrated Insurance Solutions for Key Employees to Protect Business and Personal Interests
Claims Processing / Adjudication
New Accounts Application Processing
Data Entry and Data Correction
Customer Service
Coordination of Benefits
Outbound Member Satisfaction Survey
New Business Acquisition

Inbound/outbound Sales
Initial Setup
Case Management
Underwriting
Risk Assessment

Policy issuance
Policy Maintenance

Record Changes- Name, Beneficiary, Address
Collateral Verification
Surrender
Audits & Reinstatement
Accounts Receivable
Accounting & Reconciliation
Claim Overpayment
Customer service - voice/email

Claims Processing

Claim Set Up
Eligibility
Duplication
Validate Reserves
Medical Supplemental
Provider Excess Reinsurance
Specific Excess Reinsurance
Adjudication
Account Settlement

Mortgage Processing Processes

New Business Acquisition

Inbound/outbound Enquiries
Loan Form Data Entry
Collateral Checks

Appraisal Title Checks

Credit Checks
Property valuation
Title Checks
Property Insurance Checks
Legal Clearances

Underwriting Disbursement

Credit Evaluation
Appraisal Amount
Money Disbursement
Billing

Servicing Collections Maintenance

Early and Overdue Collection Calls
Asset Management
Overdue Payments Processing
Accounting and Reconciliation

Asset Management Processes

Evergreen Investments

Investment Management for Corporations, Retirement Plans, Public Funds, Endowments, and Foundations

Institutional Custody

Securities Processing, Settlement, and Safekeeping Programs for Corporations, Government and Financial Institutions, Offshore Corporations, and Global Organizations

Investment Management

Applications to Better Manage Working Capital, Including Specialized Services like Commission Recapture and Securities Lending

Benefits Administration & Management Processes

Benefits Administration

Medical
Dental

Benefit & Retirement Services

Executive Benefits

Integrated nonqualified benefit solutions for key employees to protect both business and personal interests

Corporate Mortgages and Relocation Services

Relocation mortgage loans and banking services for your executives and employees

Employee Banking Services

Direct deposit outsourcing solutions, and Wachovia at Work discounted financial services

Equity Services

Stock transfer, dividend reinvestment plans, employee stock purchase plans, stock option administration

Group Health and Employee Benefits

Employee benefit insurance solutions customized to your organizations needs

Retirement Plans

A full range of retirement plans for organizations of all sizes - corporate, government, and union

Employment Administration

Payroll
Taxes

Cash Management & Deposit Services Processes

Card Product Solutions
Credit Card, Debit Card, and Merchant Services
Cash and Investment Solutions
Checking and Savings Accounts
Fraud Risk Management Solutions
Information and Access Solutions
"Real-time" Account Information Solutions
International Cash Management Solutions
Manage Cash Flow Overseas
Payables Solutions
Solutions for Payments to Suppliers, Vendors, and Employees
Receivables Solutions

Banking Processes

Credit Cards
Retail Lending
Mortgage Processing
Retail Banking and Account Management
Cash Management
Trade Services
Lease and Loan Processing
Investment Banking
International Banking

Third Party Trade Processing
Letter of Credit Trade Volume
Trade Services
Global Payments
Outsourcing Trade and Treasury
Collections
Trade
Cash Management
Financing
Investment
Foreign Exchange
Capital Markets Requirements
Third Party Trade Processing
Letter of Credit
Payment System
Import/Export and International Corporate Banking

Solutions Include Import/Export Services
Global Treasury Services
Structured Trade Finance
Foreign Exchange
London Branch/multi-currency Services
Credit and Capital Markets Products
Asset Management Services
Services for Foreign Headquartered Companies

Correspondent Banking

Payment, Collection, Trade, Outsourcing, Capital Management, Capital Markets, and Web-based Solutions

Global Government Banking

International Personal Banking

Lending & Financing Processes

Commercial Lending

Lines of Credit, Term Loans, and Letters of Credit

Corporate Financing

Debt to Non-traditional Asset-based Lending Strategies

Investment Banking

Secure Large and Complex Financing, Including Asset Securitization and Loan Syndications

Leasing and Equipment Finance
Real Estate Financial Services

Residential Mortgage Services

Structured Product Services

Master, Primary, and Special Servicing for Investors in Commercial Transactions

Loan Syndications
Syndicated Bank Loans
Investment Grade Debt
Debt Research Coverage
Investment Grade Debt
High Yield Debt

Consumer & Retail Processes

Equity Underwriting
Mergers and Acquisitions Advisor
Treasury Services, Capital Management, Insurance, Real Estate, and Trade Finance Capabilities
M&A Advisory
Public Equity
Investment Grade Debt
Convertible Securities
Syndicated Bank Debt
Asset Securitization

Business & Financial Risk Management Processes

Financial and Operating Risk Management Tools
Compliance Monitoring
Exception Reporting & Escalation
Identify Key Risks
Stress Testing
Back-testing
Backup & Recovery
Risk Monitoring
Independent Valuation
Model Vetting
Legal & Compliance Services
Policy and Guideline Development
Due Diligence
Reports
Market Risk Management
Design Integrated Derivative Solutions
Interest Rate Risk Management
Currency Risk Management/FX
Equity Risk Management
Energy Risk Management
Operating Risk Management
Fraud Risk Management
Operational and Business Risk
Services for Safekeeping Documents, Emergency Funding, Reducing Bank Letter of Credit Risk, and Auto Dealer Liability
Payment and Performance Risk

Traditional and Non-traditional Insuring Payment and Contractual Performance Solutions, Including Letters of Credit, Documentary Collections, and Banker's Acceptances

Specialty Finance Processes

Consumer Finance
Diversified Commercial Finance
Leasing
Mortgage Finance

Finance Research & Analyses Processes

Financial Services Research for Equity, Debt, and Asset-backed Securitizations
Statistical Analysis

Finance Processes - Others

· Financial Services Providers (FSPs)

· External Services Providers (ESPs)

· Property Management Outsourcing

· Travel & Expense Processing ( T&E)

· Vendor Management

· Fixed Income Investments

· Buy-side and Sell-side Mergers and Acquisitions

· Disbursement, Escrow and Investment Management Services

· Trade & Cash Management Outsourcing Services

· Currency Risk Management/FX

· Corporate & Investment Banking Services

· Investment Management & Custody Services

· Global Government Banking

· International Personal Banking

· Lending & Financing

· Online Services

· Risk Management

· Sales & Trading

· Trust Services

· Information Calls

· Account - Verification, Confirmation, Fulfillment and Maintenance

· Research, Place Investigations and Resolution of Queries

· Bill Payments

· Technical Queries

· Customer Feedback Program

· Liability Processing

· Collections

· Telesales for Home Loans

· Welcome and Insurance Calls

· Order / Replace Cards

· Reconciliations

· Fixed Assets Accounting

· Project Accounting

· GL Accounting

Lease Rentals or Annual Royalties by the Contractor
Auditing
Payment of Concession Fees
Debt Defeasance and Refinancing
Funding of Major Capital Improvements
Creation of New Revenue Sources
Improvement of Billing and Collection Practices and Results

Related Categories

· Finance & Accounting

· Accounting

· Payroll

· Tax Accounting

· Accounts Payables & Receivables

· Order to Cash Cycle

· Procure to Pay Cycle

· Claims Processing

· Travel Claims Processing

· Medical Claims Processing

· Financial Compliance Management

· Financial Auditing

· Financial Planning & Analysis

Useful Web Sites for Finance & Banking

Finance & Banking Technology Resources – Comprehensive web resources for all aspects of finance & banking technologies and software
Anti Money Laundering Online – Resources, FAQs, software & links for Anti Money Laundering
Billion Dollar Questions – Billion dollar finance & money-related questions answered!

Reference Resources for Finance & Accounting

See also:

Some interesting finance related questions from the Billion Dollar Site

More Finance & Accounting Reference

Finance

WebCPA – tools for the electronic accountant
CFO Europe
Financial Newsletter Network
Daily Futures – Commodities, Commodity Futures, Futures Trading…
NumaWeb – Resource Centre for Financial Derivatives
Global Investor
Finance Professor
Investor Guide
ADR.com – ADRs & non-US Equities
We are a member of the Finance Directory @ Serkai, The Web Cooperative

Financial Information, Reports & Filings

Standards

Financial Accounting Standards Board

Software Product Directories

Soft Scout

Associations & Organisations

Institute of Management Accountants
The International Federation of Accountants
Financial Executives International – for CFOs, Treasurers, Controllers
French Finance Association

Mortgage

Technology

Sales & Marketing

Bank Investment Consultant

Directory & Databases

Banker’s Almanac

Financial Accounting

Add Links/Submit Links: Do you have a web resource that belongs to here? If you have a web site that you wish to include in this directory, do let us know the details by sending a note about your URL to [narsi] at [esource] dot [in] (please remove the []s and change at and dot to the standard formats) to add URL. We’ll quickly review the web site, and if found relevant, add it to the database. We look forward to web site owners and link exchange partners to submit URL. Thanks!

eBPO.in provides information, data, directory and web links resources for the business process outsourcing and related BPO areas. It is intended to be useful for clients and vendors looking at either outsourcing their business processes onsite, onshore or offshore, or providing outsourced services. It will make an effort to provide resources on tutorial/tutorials, guide/guides, tips, faq/faqs on these BPO topics.

BPO Reference

General Outsourcing References

Outsourcing and BPO FAQs

Offshore Outsourcing FAQ

Outsourcing Accounting – FAQ

Cap Gemini E&Y FAQ on Outsourcing and BPO

Common Problems with Outsourcing Deals and How to Avoid Them

Outsourcing Center

The Road to Outsourcing Success

Offshore Outsourcing Problems

IT Outsourcing 2 India

The Outsourcing Strategy

International Outsourcing : Stanford Research Paper

Outsourcing & BPO : A Tough Decision

Common Myths of Outsourcing

BPO Drives IT Outsourcing Decisions

Managing Outsourcing Risks

Outsourcing – Concept and Benefits

CIO.com : Outsourcing Research Center

Inside Outsourcing in India

BPO : Balancing the Risks

BPO: Inside Out

The New Trend in Offshore Outsourcing and BPO

E-business Strategies BPO Portal

Outsourcing Research Centre

Outsourcing – Reference Checking in Seven Steps

Outsourcing Consultants List and Outsourcing Consulting Directory

Offshore Outsourcing Business Model

Outsourcing Dictionary & Glossary

Major Outsourcing Companies for IT & Business Processes

Accenture

IBM

CSC

EDS

ATOS-KPMG

TCS

Infosys

Wipro

Satyam Computer Services

Cognizant

GECIS

WNS

GeoDig – Get Local!

Have you checked out the GeoDig directories for over 30 countries? GeoDig provides useful local and regional web resources for over 200 cities around the world. See the list of cities and countries for which GeoDig provides locality-specific web resources.

North America

USA - Alabama (AL) > Birmingham; Alaska; Arkansas (AR) > Little Rock; Arizona (AZ) > Phoenix, Las Vegas, Tucson; California (CA) > Los Angeles, San Francisco, Sacramento, Fresno, Bakersfield; Colorado, CO > Denver; Connecticut, CT > Hartford; District of Columbia, DC > Washington DC; Delaware (DE) > Wilmington; Florida > Miami, Orlando, Tampa, Orlando, Sarasota, West Palm Beach, Jacksonville; Georgia > Atlanta; Hawaii > Honolulu; Idaho; Illinois > Chicago; Indiana > Indianapolis; Iowa; Kansas (KS); Kentucky (KY) > Louisville; Louisiana (LA) > New Orleans, Baton Rouge; Maine; Maryland (MD) > Baltimore; Massachusetts > Boston, Springfield; Michigan > Detroit, Grand Rapids; Minnesota > Minneapolis-St. Paul; Mississippi (MS); Missouri (MO) > Kansas City, St. Louis; Montana; Nebraska (NE) > Omaha; Nevada (NV) > Las Vegas; New Hampshire; New Jersey (NJ) > Jersey City, Newark; New Mexico (NM) > Albuquerque; New York > New York, Buffalo, Rochester, Albany, Syracuse; North Carolina (NC) > Raleigh-Durham, Charlotte, Greensboro; North Dakota; Ohio> Columbus, Cincinnati, Cleveland, Toledo, Youngstown, Dayton; Oklahoma (OK) > Oklahoma City, Tulsa; Oregon > Portland; Pennsylvania > Philadelphia, Allentown, Pittsburgh, Harrisburg, Scranton, ; Rhode Island (RI) > Providence; South Carolina (SC) > Greenville; South Dakota; Tennessee (TN) > Knoxville, Memphis, Nashville; Texas > Austin, Dallas, Houston, San Antonio, El Paso, Austin, McAllen; Utah (UT) > Salt Lake City; Vermont; Virginia (VA) > Norfolk, Richmond; Washington > Seattle; West Virginia; Wisconsin (WI) > Milwaukee; Wyoming

Canada - Vancouver, Montreal, Toronto, Calgary, Ottawa-Gatineau, Edmonton, Quebec City, Winnipeg, Hamilton, London

Europe - UK - London, Glasgow, Manchester, Birmingham, Liverpool, Sheffield, Leeds, Bristol, Edinburgh, Leicester; France - Paris, Marseille, Lyon, Toulouse, Nice, Nantes, Strasbourg, Montpellier, Bordeaux; Germany - Frankfurt (Frankfurt am Main), Munich (München), Berlin, Düsseldorf, Hamburg, Cologne (Köln), Essen, Dortmund, Stuttgart, Bremen, Duisburg, Hannover, Nürnberg (Nuremberg), Dresden, Leipzig; Italy - Milan (Milano), Rome (Roma), Napoli (Naples), Torino (Turin), Palermo, Bologna, Firenze (Florence), Genova (Genoa); Spain - Madrid, Barcelona, Valencia, Sevilla, Zaragoza, Malaga, Murcia, Las Palmas, Bilbao; Scandinavia - Finland - Helsinki (Helsingin), Espoo, Tampere (Tampereen), Vantaa, Turku, Oulu, Sweden - Stockholm, Goteborg (Göteborg), Malmo (Malmö), Uppsala, Vasteras (Västerås), Denmark - Copenhagen (Københavns), Aarhus (Århus), Odense, Aalborg (Ålborg), Norway - Oslo, Bergen, Stavanger, Trondheim; Benelux - Belgium - Brussels (Brussel), Antwerp (Antwerpen), Ghent (Gent, Gand), Charleroi, Liège (Liege), Netherlands - Amsterdam, Rotterdam, Utrecht, Eindhoven, Tilburg, ‘s-Gravenhage (sGravenhage), Groningen, Luxembourg - Luxembourg City; Portugal – Lisbon; Greece – Athens; Hungary – Budapest; Poland – Warsaw; Switzerland - Zürich (Zurich), Geneva (Geneve, Genève), Basel, Bern (Berne), Lausanne; Austria - Linz, Vienna (Wien), Graz, Linz, Salzburg, Innsbruck; Ireland – Dublin

Asia - India - Mumbai, New Delhi, Bangalore; China & Hong Kong - Hong Kong, Beijing, Shanghai, Tianjin, Wuhan, Shenyang, Guangzhou, Harbin, Xian; Japan - Tokyo, Osaka, Yokohama, Nagoya, Sapporo, Kyoto, Kobe, Fukuoka, Kawasaki, Hiroshima; South Korea - Seoul, Pusa, Taegu, Incheon, Taejeon, Taiwan - Taipei; Malaysia - Kuala Lumpur; Singapore; Russia - Moscow, St Petersburg

Middle East - Turkey - Istanbul, Israel - Tel Aviv

Oceania - Australia - Sydney, Melbourne, Brisbane, Perth, Adelaide

Africa - South Africa - Johannesburg, Cape Town, Durban

Other useful resources @ eBPO – Memorable Ads Database