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chevron-rightbash scriptinghashtag

Here’s a comprehensive list of real-time Bash scripting use cases in the banking domain, based on how banks and financial institutions operate:


1. Infrastructure & Server Management

  • Log rotation & archival for compliance (e.g., RBI, PCI-DSS requirements)

  • Automated backup scripts for databases (Oracle, PostgreSQL, MySQL)

  • Server health checks (CPU, memory, disk, process monitoring)

  • Patch deployment automation for Linux servers

  • Scheduled cleanup of temporary or old files to prevent storage issues


2. Security & Compliance Automation

  • User access review scripts (list and remove inactive accounts)

  • Automated SFTP/SSH file transfer for secure interbank data exchange

  • Checksum/hash verification to detect data tampering in transaction files

  • Automated encryption/decryption of files (GPG/OpenSSL) before transfer

  • Log parsing to detect unauthorized login attempts or suspicious activities

  • TLS/SSL certificate expiry checks with email/SMS alerts


3. Data Processing & ETL Tasks

  • Automated extraction of transaction data from source systems

  • Batch processing of large CSV/XML/JSON files received from payment gateways

  • File format conversion (e.g., SWIFT MT → CSV for internal systems)

  • Splitting/merging large files for downstream processing

  • Automated data validation to detect missing or corrupt records

  • Archiving processed transaction files for audit purposes


4. Monitoring & Alerting

  • ATM/branch server uptime checks with instant alerts

  • Batch job monitoring for failed payments or settlements

  • API health checks for core banking & payment services

  • Automated threshold alerts (e.g., low disk space before transaction peak hours)

  • Log scanning for fraud detection patterns (e.g., abnormal transaction volume)


5. Application Deployment & Maintenance

  • Zero-downtime deployment scripts for banking apps

  • Configuration file updates across multiple servers

  • Restart automation for crashed services (core banking, payment processors)

  • Version rollbacks if new deployments cause issues


6. Reporting & Reconciliation

  • Daily transaction summary generation and emailing to stakeholders

  • Reconciliation scripts to match internal transaction logs with external systems (e.g., NPCI, SWIFT, VISA/Mastercard)

  • Automated report formatting for regulators (RBI, SEBI)

  • Scheduled report uploads to secure portals


7. Disaster Recovery & Failover

  • Automated DB failover initiation between primary & DR sites

  • Data sync scripts between production & DR environments

  • System status verification post-DR switch


Why Bash is heavily used in banking:

  • Works directly on Unix/Linux systems where most core banking apps run

  • Simple, lightweight, and fast for repetitive automation

  • Can integrate with Python, SQL, and monitoring tools


If you want, I can map each of these banking Bash use cases to actual command/script examples so you have a ready-to-use reference. That would make it easier for interviews and real work.

chevron-rightpython automationhashtag

Got it — here’s the Python equivalent list for real-time use cases in the banking domain, covering the same operational areas as I did for Bash, but now focusing on where Python shines in finance & banking automation.


1. Infrastructure & Server Management

  • Automated server health checks (CPU, RAM, disk space, process uptime) via psutil

  • Cloud infrastructure automation using boto3 (AWS) or azure-mgmt / google-cloud

  • Patch scheduling & orchestration with fabric or paramiko

  • Automated log rotation & archiving with compression

  • Centralized server inventory management using API calls to CMDB systems


2. Security & Compliance Automation

  • Automated user access audits from LDAP/AD via ldap3

  • Automated file transfers over SFTP using paramiko

  • Data encryption/decryption using cryptography or pyOpenSSL

  • Automated checksum/hash validation with hashlib for transaction files

  • Security event log parsing to detect anomalies (via regex & log parsing libs)

  • TLS/SSL certificate monitoring using ssl + alert emails


3. Data Processing & ETL Tasks

  • Automated ingestion of transaction data from APIs, CSV, Excel, or JSON

  • Data transformation & cleaning using pandas

  • File format conversion (e.g., SWIFT MT → CSV) using parsing libraries

  • Splitting & merging bulk transaction files based on size or rules

  • Automated data quality validation with Pandas profiling

  • Archival to cloud storage (AWS S3, Azure Blob, GCP Storage) via SDKs


4. Monitoring & Alerting

  • Real-time API health checks with requests and alerting via Slack/Teams API

  • ATM/branch device uptime monitoring via SNMP (pysnmp)

  • Batch job monitoring with automatic retries

  • Predictive anomaly detection on transaction data using scikit-learn

  • Log monitoring for fraud patterns in near real-time with regex & Kafka streaming


5. Application Deployment & Maintenance

  • Automated deployment pipelines with fabric, invoke, or integrating with Jenkins/GitLab API

  • Remote configuration updates via SSH automation

  • Service health check & restart scripts

  • Blue-green deployment orchestration

  • Rollback automation using versioned backups


6. Reporting & Reconciliation

  • Automated report generation (PDF, Excel) using pandas, xlsxwriter, or reportlab

  • Transaction reconciliation by comparing internal vs. external datasets

  • Regulatory report automation (e.g., RBI, SEBI formats)

  • Scheduled report uploads via API or SFTP

  • Interactive dashboards using dash or streamlit


7. Disaster Recovery & Failover

  • Automated DR switch-over scripts via cloud SDKs

  • Database replication monitoring (PostgreSQL, MySQL, Oracle)

  • Data synchronization scripts between regions/sites

  • Post-failover system verification with automated functional tests


Why Python is heavily used in banking:

  • Strong data processing capabilities (Pandas, NumPy)

  • API-friendly for integrating with banking systems

  • Excellent automation & scripting ability with cross-platform support

  • Works with cloud & on-prem systems equally well

  • Easy integration with machine learning for fraud detection & risk scoring


If you want, I can now map each of these Python banking use cases to an actual working script snippet so you have ready code for interviews or projects — just like I did for Bash.

Do you want me to prepare that Python banking automation code pack? That would make this list instantly practical.

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