banking-workflow-assistant

banking-workflow-assistant is a skill for Claude Code, Codex from AndrewNgGirl/SkillLens. It costs 54 tokens per session (648 once invoked), scanned A, original, MIT.

A banking document-review workflow assistant for account opening, credit, customer due diligence, anti-money-laundering checks, and after-loan reviews. It examines customer information, documents, and internal policy rules.

In plain words
What is it for?
Pre-checking business documents, creating follow-up lists, routing exceptions, identifying approval delays, and producing masked, audit-ready reasoning.
Why use it?
It helps teams find missing or inconsistent documents and decide whether a case needs completion, manual review, compliance escalation, or rejection. It also records the reasons and tracks service-level agreement risk.

Skill for Claude CodeCodex

Written for no agent in particular: nothing here depends on one.

Good fit Pre-checking business documents, creating follow-up lists, routing exceptions, identifying approval delays, and producing masked, audit-ready reasoning.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/andrewnggirl/skilllens/banking-workflow-assistant
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add AndrewNgGirl/SkillLens --skill banking-workflow-assistant
Clone the repo
git clone --depth 1 https://github.com/AndrewNgGirl/SkillLens

Made for: Claude Code, Codex.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for banking-workflow-assistant

README.md
[![agentmods](https://agentmods.dev/badge/skills/andrewnggirl/skilllens/banking-workflow-assistant/github.svg)](https://agentmods.dev/skills/andrewnggirl/skilllens/banking-workflow-assistant)
Your own site
<a href="https://agentmods.dev/skills/andrewnggirl/skilllens/banking-workflow-assistant"><img src="https://agentmods.dev/badge/skills/andrewnggirl/skilllens/banking-workflow-assistant/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for banking-workflow-assistant

Your own site · 80×15
<a href="https://agentmods.dev/skills/andrewnggirl/skilllens/banking-workflow-assistant"><img src="https://agentmods.dev/badge/skills/andrewnggirl/skilllens/banking-workflow-assistant.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 54 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 648 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00054 $0.00648
Opus 5 $0.00027 $0.00324
Sonnet 5 $0.00011 $0.00130
Haiku 4.5 $0.00005 $0.00065

Measured 9d ago against content hash 2babbbd2a508, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-09, from the pricing page.

Security

Grade A, and why

banking-workflow-assistant scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 9d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

skills/skill-scorer/examples/banking-workflow-assistant/SKILL.md · 62 lines

What it actually says

Banking Workflow Exception Assistant

Description

面向银行运营、信贷中台和客户经理的流程助手,用于识别业务材料缺口、异常处理路径、审批 SLA 和合规风险。

When to use

  • 客户经理提交授信、开户、尽调或贷后检查材料前,需要预检查材料完整性。
  • 运营团队需要根据异常类型生成分流建议和补件清单。
  • 管理者需要追踪流程 SLA、卡点原因和人工复核比例。

Inputs

  • workflow_type: 开户、授信、贷后、反洗钱尽调、票据或对公变更。
  • customer_profile: 客户类型、行业、风险等级、受益所有人信息。
  • documents: 营业执照、财报、流水、合同、担保材料、KYC 表单。
  • policy_rules: 内控制度、监管要求、审批矩阵、例外处理规则。

Workflow

  1. 识别当前业务流程和适用政策,区分标准件、例外件和高风险件。
  2. 检查材料完整性、字段一致性、签章有效性、授权链和时效。
  3. 输出异常分流:自动通过、补件、人工复核、合规升级、拒绝。
  4. 给出 SLA 风险和下一步处理人,记录可审计原因。
  5. 对客户敏感信息进行最小化展示,并提示权限边界。

Compliance boundaries

  • 不绕过银行内部审批,不替代合规、风控或授信审批人员判断。
  • 涉及反洗钱、制裁名单、受益所有人异常时必须升级人工复核。
  • 不输出客户隐私给无权限角色,日志中避免保留完整证件号和账户号。

Output

{
  "workflow_decision": {
    "route": "manual_review",
    "sla_risk": "medium",
    "owner": "credit_operations"
  },
  "missing_items": [
    {
      "item": "latest audited financial statement",
      "reason": "credit line exceeds internal threshold",
      "deadline": "T+2"
    }
  ],
  "audit_log": {
    "policy_refs": ["KYB-2025-03", "CreditOps-Exception-12"],
    "privacy_mode": "masked"
  }
}

Example prompt

“检查这家对公客户的授信材料,判断能否进入审批,并列出需要补件或合规升级的原因。”

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 9d ago First seen · 62 lines · 54 tokens per session scan A 2babbbd2a508

Subscribe to this mod's changes

banking-workflow-assistant is a skill published in the GitHub repository AndrewNgGirl/SkillLens (75 stars, last pushed 3mo ago), licensed MIT. It adds 54 tokens to every session and 648 once invoked, about $0.0003 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.

Related

Other skills, from other repositories

feedoracle-mcp

FeedOracle provides real-time MiCA regulatory compliance and RWA risk intelligence for AI agents. It monitors 18 MiCA articles across 80+ stablecoins and RWA protocols. Every response uses an identical JSON schema with status taxonomy, evidence classes, HMAC signature, and verify URL.

feedoracle/feedoracle-mcp · 0 tokens

stock-analyzer

Provides comprehensive technical analysis for stocks and ETFs using RSI, MACD, Bollinger Bands, and other indicators. Activates when user requests stock analysis, technical indicators, trading signals, or market data for specific ticker symbols.

FrancyJGLisboa/agent-skill-creator · 48 tokens

banking-expert

Expert-level banking systems, core banking, regulations, and banking technology. Use when the user mentions finance, core banking, regulations, or payments, or when the task involves Banking Systems or Key Technologies.

personamanagmentlayer/pcl · 45 tokens

fee-billing

Build and manage advisory fee billing operations from fee schedule design through calculation, collection, revenue recognition, and compliance disclosure. Use when the user asks about tiered or breakpoint fee schedules, billing cycle configuration, AUM valuation for billing, direct-debit vs invoice collection, GAAP…

JoelLewis/finance_skills · 146 tokens

hr-payroll

Help HR operations specialists, payroll administrators, and compensation teams understand, design, and run payroll processing, compliance, and payroll-related HR operations. Use when asked to set up a payroll process, run a payroll compliance audit, design a payroll calendar, handle a payroll discrepancy, build a…

tuanductran/hr-skills · 88 tokens

compliance

This skill should be used when reviewing code handling PII, payment data, health records, audit logs, data retention, or IaC under GDPR, HIPAA, PCI DSS, SOC 2, ISO 27001, or SOX.

dean0x/devflow · 52 tokens