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 5.5 $0.00022 $0.00259
Sonnet 5.5 $0.00011 $0.00130
Haiku 4.5 $0.00005 $0.00065

Measured 1mo ago against content hash 2babbbd2a508, method: parsed. Prices are Anthropic first-party input rates as of 2026-10-07, 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 1mo 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. 1mo 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 (44 stars, last pushed 5mo ago), licensed MIT. It adds 54 tokens to every session and 648 once invoked, about $0.0002 per session on Opus 5.5. 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.

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