1. Preface
1.1 Introduction
This manual is designed to explain the Corporate Customer creating module of Oracle FLEXCUBE. It provides an overview of the workflow and information on creating and maintaining the applicant details with other supported features.
1.2 Audience
This manual is intended for the following User/User Roles:
Role |
Function |
Corporate Customer Service Executive |
Collection of applications |
Trade Finance Executive |
Updation of details of contracts |
Trade Finance Manager |
Verification and authorization of contracts |
Compliance Executive |
Performance of compliance details of all parties in a contract |
Compliance Manager |
Verification of compliance check carried out by Compliance Executive |
1.3 Documentation Accessibility
1.4 Abbreviations
The following abbreviations are used in this User Manual:
Abbreviation |
Description |
BPMN |
Business Process Modelling Notation |
SDEs |
System Data Elements |
NCDD |
New Customer Due Diligence |
WF |
Workflow |
Channel |
The system in which the first stage of the workflow is initiated |
Originator of the workflow |
User ID from which the first stage of workflow is initiated |
Status of Origination |
Application status of the current stage |
1.5 Organization
This manual is organized into the following chapters:
Chapter |
Description |
Chapter 1 |
About this Manual gives information on the intended audience. It also lists the various chapters covered in this User Manual. |
Chapter 2 |
Creation of Corporate Customer explains the process of creating and maintaining the new account details for further processing. |
Chapter 3 |
Function ID Glossary has alphabetical listing of Function/Screen ID's used in the module with page references for quick navigation. |
1.6 Related Documents
- Procedures User Manual
- Core Entities User Manual
1.7 Glossary of Icons
This User Manual may refer to all or some of the following icons:
Icons |
Function |
|
Exit |
|
Add row |
|
Delete row |
|
Option List |
