{
  "id": "workflow:transaction-reporting-cycle",
  "_kind": "Workflow",
  "_file": "workflows/workflows/workflows-trading-compliance.yaml",
  "_cluster": "workflows",
  "attributes": {
    "displayName": "Transaction Reporting Cycle",
    "workflowKind": "governance",
    "triggerType": "scheduled",
    "typicalCadence": "daily",
    "complexity": "cross-team",
    "description": "Manages T+1 regulatory transaction reporting to financial\nauthorities — extracting reportable trades from order management\nsystems with proper instrument classification (ISIN, CFI codes),\nenriching transaction records with counterparty LEI identifiers and\ntrader identification, validating report fields against EMIR, MiFIR,\nand CAT schema requirements, submitting reports to trade repositories\nand regulatory filing systems within mandated deadlines, processing\nrejection feedback and resubmitting corrected reports, and\nmaintaining audit trails for regulatory examination readiness.\nProduces submission confirmation reports, rejection rate dashboards,\nand regulatory deadline compliance metrics. Excludes trade execution\nand regulatory policy interpretation.\n"
  },
  "outgoingEdges": [
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "role:compliance-officer",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "role:trading-systems-engineer",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "role:operational-risk-analyst",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "skill-area:python-data-pipelines",
      "kind": "requires_skill_area",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "skill-area:kafka-stream-processing",
      "kind": "requires_skill_area",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "domain:regulatory-finance",
      "kind": "applies_to_domain",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "domain:trading-operations",
      "kind": "applies_to_domain",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "responsibility:regulatory-reporting",
      "kind": "triggers_responsibility",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "responsibility:data-quality-monitoring",
      "kind": "triggers_responsibility",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "org-unit:trading-compliance",
      "kind": "performed_by_org_unit",
      "attributes": {}
    },
    {
      "from": "workflow:transaction-reporting-cycle",
      "to": "org-unit:trading-desk",
      "kind": "performed_by_org_unit",
      "attributes": {}
    }
  ],
  "incomingEdges": []
}