Contents

1. Preface

  • 1.1 Introduction
  • 1.2 Audience
  • 1.3 Documentation Accessibility
  • 1.4 Acronyms and Abbreviations
  • 1.5 Organization
  • 1.6 Related Documents
  • 1.7 Glossary of Icons

    • 2. Retail Loan Creation

  • 2.1 Stages in Retail Loan Creation
  • 2.2 Process Flow Diagram
  • 2.3 Process Matrix
  • 2.4 Retail Loan Creation Application Details
  • 2.4.1 Processing Retail Loan Creation
  • 2.4.2 Applicant Tab
  • 2.4.3 Financials Tab
  • 2.4.4 Loan Tab
  • 2.4.5 Components Tab
  • 2.4.6 Charges Tab
  • 2.4.7 Limits Tab
  • 2.4.8 Terms Tab
  • 2.4.9 Deviations Tab
  • 2.4.10 Summary Tab
  • 2.4.11 Comments Tab
  • 2.5 Loan Asset Details
  • 2.5.1 Financing Asset Details
  • 2.5.2 Insurance Tab
  • 2.6 Customer Information
  • 2.6.1 Customer Information Details
  • 2.7 Customer Account Details
  • 2.7.1 Capturing Customer Accounts Details
  • 2.8 Requested Loan Details
  • 2.8.1 Capturing Requested Loan Details
  • 2.9 Cheque Book Request
  • 2.9.1 Requesting Cheque Book facility
  • 2.10 Debit Card Request
  • 2.10.1 Requesting Debit Card Facility
  • 2.11 Credit Card Request
  • 2.11.1 Requesting Credit Card Facility
  • 2.12 SWIFT Message Details
  • 2.12.1 Capturing SWIFT Message Details
  • 2.13 Documents Upload
  • 2.13.1 Uploading the Relevant Documents
  • 2.13.2 Advices Tab
  • 2.13.3 Checklist Tab
  • 2.14 Customer Reference
  • 2.14.1 Customer Reference Details
  • 2.15 Loan Preferences
  • 2.15.1 Loan Preference Details
  • 2.16 Dedupe Details
  • 2.16.1 Querying Dedupe Details
  • 2.17 Covenant Details
  • 2.17.1 Capturing Covenant Details
  • 2.18 Rating and Evaluation
  • 2.18.1 Capturing Evaluation Details
  • 2.18.2 Credit Score Tab
  • 2.18.3 Ratio Tab
  • 2.18.4 External Credit Rating Tab
  • 2.18.5 Investigation Tab
  • 2.18.6 Legal Details Tab
  • 2.18.7 KYC Details Tab
  • 2.19 Collateral Details
  • 2.19.1 Capturing Collateral Details
  • 2.20 Facility Details
  • 2.20.1 Capturing Facility Details
  • 2.21 Guarantor Details
  • 2.21.1 Capturing Guarantor Details
  • 2.22 Loan UDF Details
  • 2.22.1 Capturing Loan UDF Details
  • 2.23 Schedules and Disbursement Details
  • 2.23.1 Capturing Schedule and Disbursement Details
  • 2.24 MIS Details
  • 2.24.1 Capturing MIS Details
  • 2.25 Other Applicant Details
  • 2.25.1 Capturing Other Applicant Details
  • 2.26 Payment Details
  • 2.26.1 Capturing Payment Details

    • 3. Reports and Advice

  • 3.1 BIP Reports
  • 3.1.1 Pipeline Deals
  • 3.1.2 Approved Deals Over a Period
  • 3.1.3 Trend Analysis Over a Period
  • 3.1.4 Statistical Report
  • 3.2 BIP Advice
  • 3.2.1 Loan Approval Advice
  • 3.2.2 Customer Acceptance Advice

    • 4. Function ID Glossary