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Strategic management final

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Quản trị chiến lược kinh doanh các ngân hàng, phân tích điểm mạnh, điểm yếu, cơ hội, thách thức của ACB, Vietcombank, BIDV, Agribank, Vietinbank, Sacombank. từ đó đưa ra các chiến lược kinh doanh tương ứng.

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COURSE TITLE:

STRATEGIC MANAGEMENT

Student:

ID :

Lecturer: UBIS INTAKE

COURSE CODE:

MGT 604

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1.Analyze external elements of Sacombank

2 Analyze internal elements of Sacombank

CONCLUSION

REFERENCES

Contents CONTENTS

1.Analyze external elements of Sacombank

2 Analyze internal elements of Sacombank

CONCLUSION

REFERENCES

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LIST OF ACRONYMS

ACB Asia Commercial bank

BIDV Joint Stock Commercial Bank for Investment and Development of Vietnam

ROA The return on assets

ROE Return on equity

CAR Capital Adequacy Ratio

NPL Non-performing loan ratio

INTRODUCE

1 General information of Sacombank

 Vietnamese name: Ngân hàng Thương mại Cổ phần Sài Gòn Thương Tín

 English name: Saigon Thuong Tin Commercial Joint Stock Bank

 Abbreviated name: Sacombank

 Head office: 266-268 Nam Ky Khoi Nghia Street, District 3, HCMC

 Telephone: (+84 8) 3932 0420

 Fax: (+84 8) 3932 0424

 Email: info@sacombank.com

 Website: www.sacombank.com.vn

 Date of incorporation: 21 December 1991

 Chartered capital: VND10,739,676,640,000 (as at 31 December 2012)

 Date of listing: 12 July 2006

 SWIFT code: SGTTVNVX

 Tax code: 0301103908

2 Mission of Sacombank

 Constantly maximize value for customers and shareholders

 Bring value to staff in terms of career development and wealth

 Contribute to the development of the community

3 Vision of Sacombank: To be the first modern universal retail bank in Vietnam and the region

4 Products and/or services

 Receipt of demand deposits, term deposits, savings deposits and other types of deposits

 Issuance of certificates of deposit, bills of exchange, bills of credit, bonds for raising funds domestically and abroad

 Grant of credit in the form of:

 Lending;

 Discount and rediscount of commercial instruments and other valuable papers;

 Bank’s guarantee;

 Credit card issuance;

 Domestic factoring and forfeiting; international factoring and forfeiting with respect to banks allowed for international payments;

 Other forms of credit granting upon approval from the State Bank of Vietnam

 Opening of payment accounts for customers

 Provision of payment facilities

 Provision of the following payment services:

 Rendering domestic payment services, including cheques, payment orders, banker’s orders, bank collection, letters of credit, banking cards, entrusted collection and payment services;

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 International payment services and other payment services upon SBV’s approval.

5 The market

Up to date 10/03/2013, Sacombank has 422 outlets in the Vietnam, Laos, Cambodia, 780 ATMs and 4,091 POS machines Besides, Sacombank has established correspondent

relations with 811 agent 14 329 banks in 84 countries around the world to implement the international payment transactions

(Journal of Internal Sacombank – web www.Sacombank.com.vn)

ANALYZE BUSINESS ENVIRONMENTS

1 Analyze external elements of Sacombank

b) Macro Environment

 Political Environment (P)

o The political situation in Vietnam is stable that gives favorable conditions for foreign investors to invest in Vietnam

o financial and monetary policy of the State Bank of Vietnam has not been consistent, has ongoing small changes to impact on the operation of the business of credit institutions

 economic environment (E)

o Although in recent years, the Vietnamese economy has been difficult, it can be evaluated to have much potential recovery

o Vietnam which is a developing economy is a good opportunity for the operation of the bank providing financial services

 Social Environment (S)

o Vietnam's population is young that creates opportunities for the development of financial products and services of modern banking

o Literacy is increasing and diverse that will be the challenge for the field of financial services providers

 Environmental technology (T)

o Current Internet systems are evaluated fairly common for people in Vietnam bank That is an opportunity to deploy the product electronic banking services to customers

o System information technology is also developing a strong challenge for financial institutions to continuously upgrade information technology systems in order to compete with rivals providing modern services

 The natural environment (E)

o Advantages: climatic conditions and natural in Vietnam is very convenient for the economic development of agriculture, fisheries and forestry products

o Difficulty: Vietnam is frequently affected by floods and storms It impacts negatively

on risk assets, economic people in particular and the economy in general

 Environmental Law (L):

o Vietnam's legal system is not clear, the common law has not added together and synchronized That leads to contain many legal risks when disputes arise

o Too much text, conflict between decrees c) Micro environment

 Analyze current competitors

o Sacombank identifies competitors include the following 3 groups The table compares the strengths and weaknesses of competitors

1 A group of

state-owned

commercial

banks:

− Mechanism of attractive loan rates

− These have prestigious brand and a long year for financial

− The ground based, asynchronous design Not many network operations Communication has not been

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No Group Bank STRENGTHS WEAKNESSES

Vietcombank,

BIDV,

Agribank ,

Vietinbank…

markets VN VCB is particularly good at international payment currency exchange rate mechanism

− Agribankhas a largest network in Vietnam

− Financial scale and large profits

− The Sun is the ruling decentralization in high bank transactions

focused

− Do not have good customer care service

− The process to complete the transaction and complete records also takes more time

− Organization structure and mechanism of action has not flexible time

− Products and services are not rich diversity No package to meet the needs of the plan

• Banks Group focuses on customer relations and general public company, the business capital of the state, the large-scale enterprises in the country However, this trend is gradually shifting to small and medium customer relations and individual customer

• There may be, the incentives from the State, the source of cheap loans from foreign financial institutions

2 Group of

joint-stock commercial

banks have scale

similarity: ACB,

Techcombank,

Eximbank,

DongAbank

- There are no significant differences in terms of policies, products and services, transaction time, interest rates, fees, terms and preferences including the business office

- ACB: Largest network in HCM City The ability to provide the best service quality

- Eximbank has the advantage of international liquidity and exchange rates

- Techcombank has the great advantage of the true support of HSBC

- Network and brand of Techcombank, Eximbank, DongABank not by Sacombank

- ATM Systems Techcombank, Eximbank and DongAbank do not accept all cards on the market

- ACB, Techcombank, eximbank and DongAbank do not have synchronous development of the Company and its subsidiaries to provide products and services packages to customers

- No development outside VN market

• The development of the Group's bank: retail, serving the diverse needs of customers Development of the largest private corporations in the country and the region

• Flexibility in operation mechanisms and rapid restructuring in response to changes in the economy and modern trends

• The strong rise of the bank group is recently both in terms of total assets, profits, quality and quantity of the active transaction

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No Group Bank STRENGTHS WEAKNESSES

3 Group of Joint

Stock

Commercial

banks have

smaller:

NamAbank, HD

Bank, VP Bank,

VIP Bank,

AnBinhBank…

- Mechanism of deposit rates, the promotions, gifts is very competitive

- Conditions for more liberal credit

- Capital increase after increasing

to 3,000 billion, creating more conducive to speed

- Products and services are not rich to meet the diverse needs of customers

- Network activity is very low, less prestigious brands, small headquarters operation, personnel quality is not high

- The organizational structure, processes, regulations is not perfect Not high quality personnel

- Is in the process of formation and perfection towards retail banking

- Meet "maximum" needs to retain and attract customers

- Accept the risk to maintain profitable operations

- To develop and exploit the corner, niche market

 Analysis of customer pressure

o With the development of information technology, communications and high competitive level of competition has created favorable conditions for increasing customers’ comparison between the organizations The customers will choose the one providing the best price of products and services package for them

o The development of economic enterprises in the country relies heavily on loans to high risk levels

o The scam tricks of customers is increasingly sophisticated, leading to potential risks for the bank's operations

 Analysis of supplier pressure

o The difficulties of real estate market and stock market influences negatively on raising capital

o Some credit institutions owning small capital have unhealthy competition That has impacted prices of capital

 Analysis of potential competitors: the International Finance Corporation increasingly joined largely and deeply into the Vietnamese market and it is a big challenge for credit institutions in the country in general and for Sacombank in particular

2 Analyze internal elements of Sacombank

a) Strengths

 The most extensive network of commercial banking shares

 The average age of the staff are young and active

 The system of policies, regulations and procedures in the operation of Sacombank is clear, transparent

 The financial system is healthy, good liquidity

 System information technology is good

 Sacombank offers a variety of financial products and services

b) Weakness

 Cannot compete on price with the state-owned banks

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 Workforce is young, dynamic but lacks practical experience as well as the ability to predict high risk in the financial sector

 Staff supporting business accounted for 60% of activity That showed inefficient labor productivity

 Cost control activities are not well

SETTING STRATEGIC OBJECTIVES

Since 2012, Sacombank has conducted comprehensive thorough restructuring In terms of corporate governance, Sacombank conducted a restructuring from financial portfolio to business model As for the Banks Development Strategies for the 2011-2020 period, it will persistently pursue the orientation “To be the first modern universal retail bank in the region.” The Bank’s seven groups of strategic objectives continue to be performed, but with proper adjustments in terms of priority level and schedule of implementation in line with actual conditions

a) Human resources strategies are critical to the success of any organization, including

Sacombank In 2012, the Bank continued to boost human resources training and improvement

in order to improve employee productivity and selling skills

b) Information technology strategies aim to ensure information technology is the foundation

for modernizing the Bank’s network, expanding business partnerships and increasing utilities of products and services, as well as boosting the development of card and electronic banking products and services for strong growth in future The objective of improving employees’ productivity will be achieved through utilising the technology infrastructure The most important thing is to accelerate the progress of implementation of data exploitation projects in support of corporate governance, risk management, customer relationship management and effective resources allocation

c) Financial strategies continue to develop a low-risk and sustainable financial structure The

Bank’s Asset- Liability portfolio will be strongly restructured in order to increase the percentage

of profitable assets, improve the imbalance of terms between liabilities and assets, and improve the efficiency of use of capital resources through concentrating capital resources on core businesses Furthermore, the efficiency of use of capital resources must be properly calculated and specifically analyzed for each business and each product line to boost the performance

d) Distribution channel strategies are implemented with the aim of strengthening and

developing the existing network, especially the network of Transaction Offices, in order to increase business activities, improve competitive edge, gain market share and expand market coverage This is the period of improving the quality and efficiency of the distribution network

In the short term, Transaction Offices will be upgraded into “miniature branches” thus increasing competitiveness and business performance in each geographical area

e) Business strategies will focus on retail activities, development of the personal customer base

in order to create a stable basis for business activities Full package selling programs and increases of utilities for customers will be prioritized in order to maximize value to the customer The target is that 100% of customers use at least two products or services of Sacombank In addition, marketing strategies will be managed on a centralized basis, and internal and external communications will be increased to promote the brand and corporate culture of Sacombank

f) Product and service strategies aim to improve the retail objective with a gradual increase in

the percentage of service incomes in the income structure Products and services must serve the objective of maximizing use of products and services by customer and are designed with multi-utility features in order to increase the frequency of use by customers Especially, products and services must be unique and distinctive to improve the Bank’s competitiveness in the market, thus resulting in growth breakthroughs for the Bank

g) Governance strategies continue the restructuring of the Bank’s organization for leanness

and efficiency, an increase in the percentage of resources used for the sales force to improve marketing and product distribution capabilities In the centralized governance model from the Headquarters to each business location, intermediate-level management will be enhanced; checks and corrections will be boosted; and alerts and self-checks will also be promoted in order for making proper decisions

SWOT ANALYSIS

1 Strength

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Most extensive network of commercial banking shares

The financial system is healthy, good liquidity, large scale, strong financial strength

Provide a lot of financial products and services

2 Weaknesses

Workforce is young, dynamic but lacks practical experience as well as the ability to predict high risk in the financial sector

The control of production costs is not good

Scale capital, management capacity is still modest compared with the integration requirements

The marketing of products and services is not really effective, and make a difference

Having the right direction for investment services activities but not effective

3 Threats

The Vietnameseenterprises are mostly small and medium enterprises and principally operate based on loans that makes high risk levels

Deposits of economic organizations and residents are mostly short-term funds That will limit the use of long-term capital

The trend of developing non-credit services segment towards less risky revenues is not good

Tighten monetary policy is forecasted to continue to make difficult for banks

4 Opportunities

Young and large population structure is the opportunity to develop modern financial products

Facilitate to expand partnerships, cooperate and associate with foreign banks

Import and export activities of Vietnam creates favorable conditions to attract new capital

Proportion of population using financial and banking services in Vietnam is low, so the potentiality of industry is high

SWOT model combines

Opportunities Threats Strength SO:

and abundant workforce, and systems of modern information technology to develop financial products and services

- With big brands in the domestic market, this is an opportunity to collaborate with foreign banks on all aspects

ST:

network system to increase cheap mobilization to produce

competitiveness with the state-owned and international banks

products to increase revenues to limit credit risk

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- Associatewith the

institutions to have access

to the advanced technique

to minimize risk, enhance development of non-credit products and services

business staff directly to increase productivity and limit costs

- Banking activities in the current period must comply with the motto "cautious - retail -dispersed" to minimize risk and have sustainable development.

SELECTING THE STRATEGICS

1 The general objective

Reaffirming "Sacombank become multifunctional retail banking - top modern banks in area"

2 The view direction

With the results are not as expected after 2 years of relentless efforts for deployment of strategy development phase from 2011 to 2015, Sacombank is necessary to look back and evaluate the development process, to adjust changes appropriate strategy by focusing on quality, but remained steadfastly retail banking model Here are the main strategies to implement for the route in 2011 - 2015 and vision to 2020

labor productivity, creating an environment for every employee to dedicate through transparent and fairness remuneration policy equal opportunities for advancement and Intimacy - solidarity development

ii Banking technology strategy: maximize functionality of T24 core system technologies and have appropriate investment in information technology to serve business strategies and modern management of the bank; make modernization become a key duty to enhance labor productivity and optimize performance of the transaction

iii Financial strategy: continue the growth in total assets and restructure Liabilities- Assets

to be oriented increasingly

sustainable development: (a) Focus on mass customers, increase mobilization from resident and boost dispersion of lending, (b) be interested in credit quality, enhance risk management, (c) focus on developing product and improve the quality of customer service to create a sustainable competitiveness.

v Market Strategy: Take advantage of the network to enhance competitiveness, ensure growth which is safe - efficiency - sustainable: (a) transition from developing in width to focus in depth, (b) enhance the scope and effectiveness of each transaction

vi Strategic governance: ensure all aspects of the organization and operation of Sacombank to be in control of the executive apparatus

vii. The strategy of development of significant financial targets in period 2014 – 2020

No Target Average / year Year 2020 (million

VND)

I Equity

In particular, the charter capital

11%

12%

52.500

35.300

III Total deposits

In particular, the organization mobilized

from economic and population

18%

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No Target Average / year Year 2020 (million

VND)

IV Total loans to customers 18% 365.000

VI Loans and advances / total assets 76%

VII Of earning assets / total assets 93%

VIII Operating expenses / total net income 46%

3 Implementation strategy

i Roadmap

No Work Implementing

Entity

Support Leader in charge Completion

time

1 Adjust the strategy

development phase

Sacombank 2014 - 2018

2020 views

Planning Department

The related departments

Deputy General Director in charge

of finance

12/2013

2 Strategy development

phase region 2014 - 2018

with a vision to 2020

The regional office

Planning Department

Regional Director 1/2014

3 Strategic development of

the array, banking rooms,

card center

The provision, card center

Deputy General Director in charge

of, division, center card

1/2014

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