Agent skill

Bank T140 Corporate Finance Task Assistant

by aifinlab in aifinlab/FinClaw

A skill your agent uses when you need a bank corporate-risk monitoring assistant for enterprise litigation/penalty/enforcement scanning (处罚/诉讼/被执行/失信等).

Apache-2.0Auto-check passedLegal & Compliance

Install Bank T140 Corporate Finance Task Assistant

skills CLI
$ npx skills add aifinlab/FinClaw --skill bank-t140-corporate-finance-task-assistant -a claude-code

Project install by default; add -g for ~/.claude/skills/.

GitHub CLI
$ gh skill install aifinlab/FinClaw bank-t140-corporate-finance-task-assistant --agent claude-code

Project scope by default; add --scope user for a personal install. Needs GitHub CLI 2.90.0 or later (public preview).

Manual copy
$ git clone --depth 1 https://github.com/aifinlab/FinClaw.git skills-src && mkdir -p .claude/skills && cp -r skills-src/skills/bank-t140-corporate-finance-task-assistant .claude/skills/bank-t140-corporate-finance-task-assistant && rm -rf skills-src

Use ~/.claude/skills/ instead of .claude/skills for a personal install. The folder must contain SKILL.md.

Claude Code skills documentation · loads skills from .claude/skills/

Facts

Skill name
bank-t140-corporate-finance-task-assistant
GitHub stars
255
Token cost
~751 tokens
SKILL.md length
129 words
Files
10 (incl. scripts, references, assets)
Skills in repo
74
Repo updated
First seen
Licence
Apache-2.0

At a glance

A skill your agent uses when you need a bank corporate-risk monitoring assistant for enterprise litigation/penalty/enforcement scanning (处罚/诉讼/被执行/失信等).

  • Works in 3 steps: 不把信号当事实:监测命中 ≠ 违法违规定性;必须区分“已确认/待核验/推断性判断”。 → 把信号落到授信/贷后动作:每条高优先级信号都要有“核验点 + 最小证据 +… → 可复用:同一口径要能重复执行(脚本把结构化输入直接生成简报)。
  • You need a bank corporate-risk monitoring assistant for enterprise litigation/penalty/enforcement scanning (处罚/诉讼/被执行/失信等)
  • SKILL.md covers 适用范围, 何时使用, 何时不要使用 and 默认工作流, plus 7 more sections
  • Runs Python scripts from its folder; calls python

What it does

Bank T140 Corporate Finance Task Assistant is an agent skill from aifinlab/FinClaw. Use when you need a bank corporate-risk monitoring assistant for enterprise litigation/penalty/enforcement scanning (处罚/诉讼/被执行/失信等). Trigger this skill for requests to做“扫描分级、核验清单、处置动作、升级路径”的结构化输出,并可用脚本把输入事件台账生成监测简报。

Its SKILL.md is about 750 tokens, which your agent loads only when the skill is triggered. The skill folder holds 13 other files, including scripts, reference files and assets (for example `assets/example-input.json`, `assets/templates/event-ledger-template.md` and `assets/templates/risk-alert-bulletin-template.md`).

It sits in Legal & Compliance, covering Legal research. The licence is Apache-2.0.

When your agent uses it

  • You need a bank corporate-risk monitoring assistant for enterprise litigation/penalty/enforcement scanning (处罚/诉讼/被执行/失信等)
  • This skill for requests to做扫描分级、核验清单、处置动作、升级路径的结构化输出,并可用脚本把输入事件台账生成监测简报

Example prompts

  • “扫描分级、核验清单、处置动作、升级路径”
  • “/bank-t140-corporate-finance-task-assistant”

Requirements

  • Python 3

Workflow steps

3 steps, taken from the first numbered list in SKILL.md.

  1. 不把信号当事实:监测命中 ≠ 违法违规定性;必须区分“已确认/待核验/推断性判断”。
  2. 把信号落到授信/贷后动作:每条高优先级信号都要有“核验点 + 最小证据 + 处置动作”。
  3. 可复用:同一口径要能重复执行(脚本把结构化输入直接生成简报)。

What it can do on your machine

Read from SKILL.md and the folder at commit 9e62862. It shows what the files ask for, not the result of running them.

  • Tool permissions

    Pre-approves nothing: there is no allowed-tools line, so your agent's usual permission prompts apply.

    From allowed-tools in the SKILL.md frontmatter.

  • Runs code

    Ships 2 files in scripts/ (Python), which the agent can run.

    Shell commands in SKILL.md call:

    • python

    From the folder's file list and the shell code blocks in SKILL.md.

  • Network

    No URLs in SKILL.md.

    From URLs in SKILL.md, links to its own repository left out.

  • Credentials

    Names no API keys, tokens, secrets or passwords.

    From names ending in _API_KEY, _TOKEN, _SECRET, _KEY or _PASSWORD in SKILL.md.

Context cost

Bank T140 Corporate Finance Task Assistant loads about 751 tokens when it runs, and up to ~1.7k if it reads all its reference files. Until then it costs about 65 tokens; SKILL.md has 129 words of instructions outside code blocks.

Always · name and description, kept in context so the agent knows when to use it
~65
When it runs · the whole SKILL.md, loaded when a task matches
~751
With references · SKILL.md plus every file in references/, read only if the agent opens them
~1.7k

Estimates: characters ÷ 4, the usual rule of thumb; real counts depend on the model's tokenizer. Scripts and assets cost tokens only if the agent reads them.

Safety

Auto-check passed

The automated check found no risky patterns in SKILL.md.

Automated static check — not a guarantee. Review scripts before installing. It scans the text of SKILL.md for risky patterns (piping downloads into a shell, reading credential files, hidden Unicode, destructive commands); the scripts in this folder are not scanned.

SKILL.md

The full file from aifinlab/FinClaw at commit 9e62862, republished under its Apache-2.0 licence (© aifinlab). 129 words, ~751 tokens.

Download SKILL.mdSave it as .claude/skills/bank-t140-corporate-finance-task-assistant/SKILL.md (or your agent's skills folder). This skill also uses 9 other files; get the full folder from GitHub.
name
bank-t140-corporate-finance-task-assistant
description
Use when you need a bank corporate-risk monitoring assistant for enterprise litigation/penalty/enforcement scanning (处罚/诉讼/被执行/失信等). Trigger this skill for requests to做“扫描分级、核验清单、处置动作、升级路径”的结构化输出,并可用脚本把输入事件台账生成监测简报。

企业诉讼/处罚扫描助手(对公风险监测)

本技能用于“把外部负面信号变成可推进动作”的监测工具:对企业诉讼、仲裁、行政处罚、监管措施、被执行、失信/限高等信息做分级与核验,输出监测简报(摘要 + 事件节选 + 缺口 + 核验要点 + 动作建议 + 升级条件)。

定位强调三件事:

  1. 不把信号当事实:监测命中 ≠ 违法违规定性;必须区分“已确认/待核验/推断性判断”。
  2. 把信号落到授信/贷后动作:每条高优先级信号都要有“核验点 + 最小证据 + 处置动作”。
  3. 可复用:同一口径要能重复执行(脚本把结构化输入直接生成简报)。

适用范围

  • 授信准入/续作阶段的外部风险扫描与复核
  • 贷后预警:新增诉讼/处罚/执行信号的分级处置与台账化跟踪
  • 业务中台:把“事件噪声”筛成“需要升级的红旗”,并给到统一输出格式

典型输入:

  • 企业主体信息(至少名称 + USCC/注册号其一)
  • 监测时间窗口、数据来源口径
  • 事件台账(诉讼/处罚/执行等,含日期、角色、状态、金额、对手方等)

典型输出:

  • 风险等级(红/橙/黄/绿)+ 优先级(P0-P3)
  • 高优先级事件节选 + 事件简表
  • 核验要点、补件清单、处置动作、升级触发条件

何时使用

  • 你拿到一批“诉讼/处罚/执行/失信”事件,想快速判断:哪些值得升级、哪些先核验、哪些仅跟踪
  • 需要输出日报/周报/事件快报,要求结构统一、可直接进入台账
  • 需要把事件与“授信条款、提款条件、贷后触发”联动

何时不要使用

  • 用户要求你替代法律/合规下结论(例如“已违法”“必然被处罚”)时
  • 没有主体识别信息(USCC/注册号缺失且名称同名风险高)且无法补齐时
  • 需要调用外部系统抓取数据但你没有权限/接口时(本 skill 不负责爬取)

默认工作流

  1. 对象与口径确认:主体(母/子/项目公司)、时间窗口、来源(司法/工商/监管/舆情)、更新频率、字段口径(金额单位、状态含义)。
  2. 事件清洗与去重:同一案件多条更新合并;同一处罚的不同公示来源合并;记录“最后更新时间”。
  3. 信号分级:按事件类型 + 角色(被告/被执行/被处罚)+ 状态(立案/生效/执行中)+ 金额粗分级。
  4. 核验清单:为高优先级事件生成最小核验动作(证据、责任人、时点)。
  5. 处置建议:是否触发条款复检、是否暂停提款、是否升级专岗、是否进入强化监测。
  6. 输出简报:摘要(结论 + 依据)+ 事件节选 + 缺口 + 下一步动作 + 升级条件。

重点分析框架

  • 真实性:主体是否匹配?是否重复公示?是否为历史旧案?
  • 阶段性:立案/一审/二审/生效/执行/终本/和解,对现金流与持续经营影响差异巨大
  • 传导路径:对资金回笼、对公账户冻结/扣划、资质许可、核心项目推进的影响
  • 集中度:短期集中爆发 vs 长期零散;同类型信号是否“批量出现”
  • 对授信动作的映射:条款触发、提款条件、贷后监测频率、风险分类调整、会签升级

输入要求

最低必需(建议结构化,详见 references/input-schema.md):

  • company.name
  • company.uscc(或 company.registration_no)
  • monitoring.time_window
  • events[](至少包含 date、event_type、role、status、amount_mn/amount_text、counterparty)

可选增强:

  • monitoring.sources:来源列表与口径说明
  • monitoring.baseline:历史基线(例如过去12个月新增案件数)
  • exposures:授信敞口、担保、押品信息(用于判断“同量级”)

输出要求

  • 风险等级(红/橙/黄/绿)+ 优先级(P0-P3)+ 简短摘要
  • 高优先级事件节选(可直接贴进日报/周报)
  • 关键信息缺口(gaps)
  • 重点核验要点(verification points)
  • 处置/跟进动作建议(actions)
  • 升级触发条件(escalation triggers)

脚本输出(JSON/Markdown)字段见 references/output-schema.md。

风险与边界

  • 不得把初步分析包装成正式授信批复或最终审批结论
  • 不得编造财务、行业或外部查询结果
  • 不得把监测信号等同于违法违规事实或法律定性
  • 结论必须标明依赖的规则、时间窗口和数据范围
  • 不得输出“已确认事实”但实际只有二手传闻/未核验口述

信息不足时的处理

  • 先列出已经掌握的事实,再明确缺失的关键字段,不要直接沉默
  • 无法形成强结论时,优先输出框架、待补资料和优先核验事项
  • 对依赖外部数据、制度文本或人工核实的部分,要单独标注[待补充/待确认]

配套脚本(可重复执行)

当你已经把事件整理成结构化 JSON(哪怕不完整),可以直接用脚本生成监测简报:

bash
python scripts/run_skill.py --input assets/example-input.json --format markdown
python scripts/run_skill.py --input assets/example-input.json --format json

脚本说明:

  • scripts/run_skill.py:命令行入口(读取 JSON -> 生成 Markdown/JSON)
  • scripts/penalty_litigation_scan.py:t140 场景封装(调用共享引擎 shared/corporate_finance_task_engine.py)

交付标准

  • 能区分:硬性升级项 / 重点关注项 / 一般跟踪项 / 误报可能
  • 输出中要清楚区分已确认信息、待核验信息和经验判断
  • 至少回答:现在怎么看 / 为什么这么看 / 下一步做什么 / 何时必须升级
  • 交付物能被直接复制到:日报/周报/风险会商材料/事件台账

© aifinlab, Apache-2.0. Rendered from Markdown: HTML in the file is shown as text, images as links, and headings moved down two levels. Raw file

Files

SKILL.md and 9 other files (scripts, references, assets) in skills/bank-t140-corporate-finance-task-assistant of aifinlab/FinClaw.

  • SKILL.md
  • assets/example-input.json
  • assets/templates/event-ledger-template.md
  • assets/templates/risk-alert-bulletin-template.md
  • assets/templates/supplement-request-template.md
  • references/input-schema.md
  • references/output-schema.md
  • references/penalty-scan-triage-checklist.md
  • scripts/penalty_litigation_scan.py
  • scripts/run_skill.py

Open the folder on GitHubat commit 9e62862

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Bank T140 Corporate Finance Task Assistant next to the 5 skills that share the most tags, products or categories with it. Stars are the repository's; “used in” counts other GitHub owners with a copy.

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Billing And Litigation BudgetTHUYRan/Legal-Skills-Chinese874—~5kAutomated safety check: PassNone
Legal Issue ResearchGolden2002/legal-research-skill156—~6.8kAutomated safety check: PassMIT

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Questions about Bank T140 Corporate Finance Task Assistant

What does Bank T140 Corporate Finance Task Assistant do?

A skill your agent uses when you need a bank corporate-risk monitoring assistant for enterprise litigation/penalty/enforcement scanning (处罚/诉讼/被执行/失信等). Bank T140 Corporate Finance Task Assistant is an agent skill from aifinlab/FinClaw. Use when you need a bank corporate-risk monitoring assistant for enterprise litigation/penalty/enforcement scanning (处罚/诉讼/被执行/失信等).

When should I use Bank T140 Corporate Finance Task Assistant?

Bank T140 Corporate Finance Task Assistant fits situations like: you need a bank corporate-risk monitoring assistant for enterprise litigation/penalty/enforcement scanning (处罚/诉讼/被执行/失信等); this skill for requests to做扫描分级、核验清单、处置动作、升级路径的结构化输出,并可用脚本把输入事件台账生成监测简报.

How do I install Bank T140 Corporate Finance Task Assistant in Claude Code?

Run `npx skills add aifinlab/FinClaw --skill bank-t140-corporate-finance-task-assistant -a claude-code`. Or copy the skill folder (skills/bank-t140-corporate-finance-task-assistant in aifinlab/FinClaw) into .claude/skills/bank-t140-corporate-finance-task-assistant in your project. Claude Code loads it when a task matches its description.

How do I install Bank T140 Corporate Finance Task Assistant in Codex?

Run `npx skills add aifinlab/FinClaw --skill bank-t140-corporate-finance-task-assistant -a codex`. Or copy the skill folder (skills/bank-t140-corporate-finance-task-assistant in aifinlab/FinClaw) into .agents/skills/bank-t140-corporate-finance-task-assistant in your project. Codex loads it when a task matches its description.

Can I use Bank T140 Corporate Finance Task Assistant in Cursor, Gemini CLI or GitHub Copilot?

Cursor, Gemini CLI, GitHub Copilot and OpenCode also load SKILL.md folders. With the skills CLI, run `npx skills add aifinlab/FinClaw --skill bank-t140-corporate-finance-task-assistant -a cursor` (or -a gemini-cli, github-copilot or opencode for the others). To copy it by hand, put the folder in .cursor/skills/bank-t140-corporate-finance-task-assistant, .gemini/skills/bank-t140-corporate-finance-task-assistant, .github/skills/bank-t140-corporate-finance-task-assistant and .opencode/skills/bank-t140-corporate-finance-task-assistant in your project.

What does Bank T140 Corporate Finance Task Assistant need to run?

Going by SKILL.md and its folder, Bank T140 Corporate Finance Task Assistant needs Python for the scripts in its folder and the command-line tools its instructions call (python). Our summary lists: Python 3.

Does Bank T140 Corporate Finance Task Assistant access the network?

SKILL.md contains no URLs. Any network use would come from the scripts or tools the agent runs. This is read from the text; nothing was executed.

Is Bank T140 Corporate Finance Task Assistant safe to install?

Our automated static check of SKILL.md found no risky patterns, such as piping downloads into a shell, reading credential files or hidden Unicode. It is not a guarantee. The check reads SKILL.md only: the scripts in the folder are not scanned, so read them before running anything.

What licence does Bank T140 Corporate Finance Task Assistant use?

Bank T140 Corporate Finance Task Assistant is published under the Apache-2.0 licence (the repository's licence). It allows redistribution, so the full SKILL.md is shown on this page.

How many tokens does Bank T140 Corporate Finance Task Assistant use?

About 751 tokens (SKILL.md is roughly 3k characters). Agents keep only the skill's name and description in context until a task matches; then they load SKILL.md in full. Its references folder adds about 992 tokens, read only when the agent opens those files.

What are the alternatives to Bank T140 Corporate Finance Task Assistant?

Skills that share tags, products or a category with Bank T140 Corporate Finance Task Assistant: Tw Legal RAG (aa0101181514/tw-legal-rag, 328 stars), Design Award Search (SeanJ1ang/design-judge-skills, 712 stars), China Lawyer Analyst (CSlawyer1985/china-lawyer-analyst, 196 stars) and Billing And Litigation Budget (THUYRan/Legal-Skills-Chinese, 874 stars). The comparison table on this page puts their stars, adoption, token cost, safety result and licence side by side.

Who maintains Bank T140 Corporate Finance Task Assistant?

aifinlab (a GitHub user) maintains it in aifinlab/FinClaw, which has 255 GitHub stars. The repository holds 74 skills in this directory. The repository was last updated on May 13, 2026.

Source: aifinlab/FinClaw on GitHub. Facts on this page come from the repository at the commit we read; the author's words are quoted as theirs.