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Data warehouse for banking — SSIS ETL (SCD2), SSAS cube with MDX & KPI.

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SecureBankDW — Data Warehouse Project

Project summary

  • End-to-end data warehouse for a sample banking system: relational staging, ETL pipelines, and an OLAP cube for analytics.
  • Designed to support reporting on loan applications, instalment payments, credit takers and employee advisors.

Responsibilities & contributions

  • Designed star-schema dimensional model (dimensions: Employee, Credit Taker, Date, Junk_*; fact tables: Loan_Application_Made, Instalment_Payment).
  • Implemented ETL using SSIS: created Initial.dtsx (environment setup / seed data) and Package1.dtsx (dimension & fact loads).
  • Implemented Slowly Changing Dimension (SCD Type 2) handling, data cleansing and enrichment (age groups, account-balance levels).
  • Built OLAP model in SSAS: Data Source View, dimension (.dim), cube (.cube) with measures, MDX calculations and KPI definitions.
  • Integrated heterogeneous sources: CSV questionnaires + OLTP database; implemented merges, joins and incremental updates.

Key technical components

  • ETL: LoadETL/Initial.dtsx, LoadETL/Package1.dtsx — Data Flow tasks using Aggregate, Derived Column, Data Conversion, Merge Join, Union All, OLE DB Command, Slowly Changing Dimension.
  • Data model: DWSecureBankProject/*.dim, DWSecureBankProject/SecureBankDW.dsv — dimensional definitions and DSV.
  • OLAP: DWSecureBankProject/SecureBankDW.cube — measures, MDX scripts and KPIs (e.g., Defaulted To Granted Ratio, Granted Loans per Year).
  • Data sources: questionnaires_A.csv / questionnaires_B.csv and OLTP database (connection strings editable in SSIS connection managers).

Technologies

  • SQL Server, T-SQL
  • SSIS (SQL Server Integration Services) — ETL pipelines
  • SSAS (SQL Server Analysis Services) — cube design, MDX, KPI
  • Visual Studio 2022 with SQL Server Data Tools (SSDT)
  • CSV, OLE DB providers

Notable implementation details

  • SCD Type 2 used to preserve history for dimensions (Customer / Employee).
  • MDX members include aggregated business metrics: Number of Granted Loans, Number of Defaulted Loans, Average Loan Amount, Average Risk Score.
  • Some SSIS components perform per-row updates via OLE DB Command; for high-volume production scenarios these should be replaced with set-based operations (MERGE).

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Data warehouse for banking — SSIS ETL (SCD2), SSAS cube with MDX & KPI.

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