Contents

1. Preface

1.1 Introduction

1.2 Audience

1.3 Documentation Accessibility

1.4 Abbreviations

1.5 Organization

1.6 Related Documents

1.7 Glossary of Icons

2. Import LC Issuance

2.1 Stages in Import LC Issuance

2.2 Receive and Verify Documents

2.2.1 Receive and Verify

2.2.2 Capturing Document Details

2.2.3 Viewing Customer Details

2.3 Retrieve Limit Details and Check for Limit Approval

2.4 Check for Limit Approval

2.4.1 Checking Limits

2.4.2 Notify Prospect / Customer on Negative Status of Limit

2.5 Input Details of Import LC

2.5.1 Input Details

2.5.2 Preferences Tab

2.5.3 Advices Tab

2.6 Verify Details of Import LC

2.7 Modify Details of Import LC

2.8 AML Checks

2.8.1 AML Check Process

2.8.2 Verify Prospect /Customer Details

2.8.3 SDN Check

2.8.4 Verify SDN Match

2.8.5 Inform Regulatory/Internal Authorities on AML Checks Failure

2.8.6 Internal Blacklist Check

2.8.7 Verify Customer/Prospect Contact Details

2.8.8 Verify Nature/Details of Transaction

2.8.9 Obtain Additional Information

2.9 Arrange Term Deposit

2.10 Create Import LC

2.11 Store Documents

2.12 Viewing Import/Export LC Origination Template

3. Function ID Glossary