Oracle Banking Trade Finance Process Management
Release 14.7.4.0.0

User Guides

This page contains the user guides for various modules of Oracle Banking Trade Finance Process Management.

Getting Started

Getting Started User Guide                                                                                                                         PDF
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Common Core

Common Core User Guide                                                                                                                          PDF
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Security Management System (SMS)

Security Management System User Guide                                                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Security Management System.
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Oracle Banking Trade Finance Process Management

Import Documentary Credits

Import LC Issuance User Guide                                                                                                                    PDF
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This Manual is designed to help you to quickly get familiar with the Import LC Issuance Process.
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Import LC Amendment User Guide                                                                                                               PDF
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This Manual is designed to help you to quickly get familiar with the Import LC Amendment Process.
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Import LC Internal Amendment User Guide                                                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Import LC Internal Amendment Process.
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Import LC Amendment Beneficiary Consent User Guide                                                                              PDF
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This Manual is designed to help you to quickly get familiar with the Import LC Internal Amendment Beneficiary Consent Process.
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Import LC Drawing User Guide                                                                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Import LC Drawing process.
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Import LC Update Drawing User Guide                                                                                                         PDF
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This Manual is designed to help you to quickly get familiar with the Import LC Update Drawing process.
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Drawings Under Transferred LC User Guide                                                                                                PDF
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This Manual is designed to help you to quickly get familiar with the Drawings Under Transferred LC process.
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Import LC Liquidation User Guide                                                                                                                PDF
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This Manual is designed to help you to quickly get familiar with the Import LC Liquidation process.
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Import LC Cancellation User Guide                                                                                                              PDF
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This Manual is designed to help you to quickly get familiar with the Import LC Cancellation process.
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Import LC Closure User Guide                                                                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Import LC Closure process.
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Reopen Import LC User Guide                                                                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Reopen Import LC process.
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Import Documentary Credits - Islamic Banking

Import LC Issuance Islamic User Guide                                                                                                       PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Issuance process.
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Import LC Amendment Islamic User Guide                                                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Amendment process.
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Import LC Internal Amendment Islamic User Guide                                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Internal Amendment process.
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Import LC Amendment Beneficiary Consent Islamic User Guide                                                                PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Amendment Beneficiary Consent process.
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Import LC Liquidation Islamic User Guide                                                                                                   PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Liquidation process.
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Import LC Drawing Islamic User Guide                                                                                                       PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Drawing process.
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Import LC Update Drawing Islamic User Guide                                                                                          PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Update Drawing process.
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Drawings Under Transferred LC Islamic User Guide                                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Update Drawing process.
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Import LC Cancellation Islamic User Guide                                                                                                PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Cancellation process.
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Import LC Closure Islamic User Guide                                                                                                       PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Import LC Closure process.
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Reopen Import LC Islamic User Guide                                                                                                       PDF
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This Manual is designed to help you to quickly get familiar with the Islamic Reopen Import LC process.
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Import Documentary Collection

Import Documentary Collection Booking User Guide                                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Import Documentary Collection Booking process.
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Import Documentary Collection Update Booking User Guide                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Import Documentary Collection Booking Update process.
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Import Documentary Collection Liquidation User Guide                                                                             PDF
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This Manual is designed to help you to quickly get familiar with the Import Documentary Collection Liquidation process.
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Import Documentary Collection Return User Guide                                                                                    PDF
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This Manual is designed to help you to quickly get familiar with the Import Documentary Collection Return process.
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Import Documentary Collection - Islamic Banking

Import Documentary Collection Booking Islamic User Guide                                                                       PDF
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This Manual is designed to help you to quickly get familiar with the Import Documentary Collection Booking Islamic process.
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Import Documentary Collection Update Booking Islamic User Guide                                                          PDF
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This Manual is designed to help you to quickly get familiar with the Import Documentary Collection Booking Update process.
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Import Documentary Collection Liquidation Islamic User Guide                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Import Documentary Collection Liquidation Islamic process.
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Import Documentary Collection Return Islamic User Guide                                                                         PDF
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This Manual is designed to help you to quickly get familiar with the Import Documentary Collection Return Islamic process.
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Export Documentary Credits

Export LC Advise User Guide                                                                                                                        PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Advise Process.
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Export LC Amendment User Guide                                                                                                               PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Amendment Process.
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Export LC Amendment Beneficiary Consent User Guide                                                                              PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Amendment Beneficiary Consent Process.
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Export LC Drawing User Guide                                                                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Drawing process.
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Export LC Update Drawing User Guide                                                                                                        PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Update Drawing process.
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Export LC Liquidation User Guide                                                                                                                PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Liquidation process.
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Export LC Transfer User Guide                                                                                                                    PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Transfer process.
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Export LC Transfer Amendment User Guide                                                                                                PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Transfer Amendment process.
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Export LC Transfer Amendment Benificiary Consent User                                                                           PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Transfer Amendment Benificiary Consent process.
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Export LC Cancellation User Guide                                                                                                              PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Cancellation process.
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Export LC Closure User Guide                                                                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Closure process.
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Reopen Export LC User Guide                                                                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Reopen Export LC process.
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Export Documentary Credits - Islamic Banking

Export LC Advise Islamic User Guide                                                                                                           PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Advise Islamic Process.
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Export LC Amendment Islamic User Guide                                                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Amendment Islamic Process.
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Export LC Amendment Beneficiary Consent Islamic User Guide                                                                 PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Amendment Beneficiary Islamic Consent Process.
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Export LC Drawing Islamic User Guide                                                                                                         PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Drawing Islamic process.
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Export LC Update Drawing Islamic User Guide                                                                                            PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Update Drawing Islamic process.
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Export LC Liquidation Islamic User Guide                                                                                                    PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Liquidation Islamic process.
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Export LC Transfer Islamic User Guide                                                                                                        PDF
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Export LC Transfer Amendment Islamic User Guide                                                                                    PDF
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Export LC Transfer Amendment Benificiary Consent Islamic User Guide                                                    PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Transfer Amendment Benificiary Consent Islamic process.
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Export LC Cancellation Islamic User Guide                                                                                                  PDF
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Export LC Closure Islamic User Guide                                                                                                         PDF
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This Manual is designed to help you to quickly get familiar with the Export LC Closure process.
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Reopen Export LC User Guide Islamic                                                                                                         PDF
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Export Documentary Collection

Export Documentary Collection Booking User Guide                                                                                   PDF
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This Manual is designed to help you to quickly get familiar with the Export Documentary Collection Booking process.
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Export Documentary Collection Update Booking User Guide                                                                      PDF
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This Manual is designed to help you to quickly get familiar with the Export Documentary Collection Booking Update process.
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Export Documentary Collection Liquidation User Guide                                                                              PDF
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This Manual is designed to help you to quickly get familiar with the Export Documentary Collection Liquidation process.
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Export Documentary Collection Return User Guide                                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Import Documentary Collection Return process.
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Export Documentary Collection - Islamic Banking

Export Documentary Collection Booking Islamic                                                                                          PDF
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Export Documentary Collection Update Booking Islamic User Guide                                                          PDF
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Export Documentary Collection Liquidation Islamic User Guide                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Export Documentary Collection Liquidation Islamic process.
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Export Documentary Collection Return Islamic User Guide                                                                         PDF
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Supporting User Guides

Business Configuration User Guide                                                                                                              PDF
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This Manual is designed to help you to quickly get familiar with the Business Configuration process.
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API Guide                                                                                                                                                      PDF
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This Manual is designed to help you to quickly get familiar with the API’s for Oracle Banking Trade Finance Process Management.
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Integration Guide                                                                                                                                          PDF
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This Manual is designed to help you to quickly get familiar with the Integration process.
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SWIFT Scheduler User Guide                                                                                                                      PDF
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This Manual is designed to help you to quickly get familiar with the SWIFT Scheduler.
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Bank Guarantee Issuance

Guarantee/SBLC Issuance User Guide                                                                                                        PDF
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Guarantee/SBLC Ammendment User Guide                                                                                                PDF
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Guarantee/SBLC Issuance Internal Amendment User Guide                                                                       PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Issuance Internal Amendment process.
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Guarantee/SBLC Isssuance Amendment Beneficiary Consent User Guide                                                 PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Isssuance Amendment Beneficiary Consent process.
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Claim Lodged Under Guarantee/SBLC Issued User Guide                                                                          PDF
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Guarantee/SBLC Issuance Claim Update User Guide                                                                                 PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee SBLC Issuance Claim Update process.
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Guarantee/SBLC Issuance Claim Settlement User Guide                                                                           PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Issuance Claim Settlement process.
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Guarantee/SBLC Issuance Closure User Guide                                                                                          PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Issuance Closure process.
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Guarantee/SBLC Cancellation User Guide                                                                                                  PDF
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Bank Guarantee Advice

Guarantee Advice User Guide                                                                                                                      PDF
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Guarantee Advise Amendment User Guide                                                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Advise Amendment process.
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Guarantee/SBLC Advice Internal Amendment User Guide                                                                          PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Advice Internal Amendment process.
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Guarantee/SBLC Advise Amendment Beneficiary Consent User Guide                                                      PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Advise Amendment Beneficiary Consent process.
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Claim Lodged Under Guarantee Advised User Guide                                                                                  PDF
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Guarantee/SBLC Advised Claim Update User Guide                                                                                  PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee SBLC Advised Claim Update process.
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Guarantee/SBLC Advised Claim Settlement User Guide                                                                             PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee SBLC Advised Claim Settlement process.
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Guarantee/SBLC Advice Closure User Guide                                                                                              PDF
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Guarantee Advise Cancellation User Guide                                                                                                 PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Advise Cancellation process.
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Bank Guarantee Issuance - Islamic Banking

Guarantee Issuance Islamic User Guide                                                                                                     PDF
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Guarantee Issuance Ammendment Islamic User Guide                                                                             PDF
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Guarantee/SBLC Issuance Internal Amendment Islamic User Guide                                                         PDF
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Guarantee/SBLC Isssuance Amendment Beneficiary Consent Islamic User Guide                                   PDF
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Claim Lodged Under Guarantee/SBLC Issued Islamic User Guide                                                            PDF
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Guarantee/SBLC Issuance Claim Update Islamic User Guide                                                                   PDF
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Guarantee/SBLC Issuance Claim Settlement Islamic User Guide                                                             PDF
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Guarantee/SBLC Issuance Closure Islamic User Guide                                                                            PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Issuance Closure Islamic process.
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Guarantee/SBLC Cancellation Islamic User Guide                                                                                    PDF
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Bank Guarantee Advice - Islamic Banking

Guarantee Advice Islamic User Guide                                                                                                        PDF
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Guarantee Advise Amendment Islamic User Guide                                                                                    PDF
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Guarantee/SBLC Advice Internal Amendment Islamic User Guide                                                            PDF
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Guarantee/SBLC Advise Amendment Beneficiary Consent Islamic User Guide                                        PDF
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Claim Lodged Under Guarantee Advised Islamic User Guide                                                                    PDF
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Guarantee/SBLC Advised Claim Update Islamic User Guide                                                                     PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee SBLC Advised Claim Update Islamic process.
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Guarantee/SBLC Advised Claim Settlement User Guide                                                                           PDF
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Guarantee/SBLC Advice Closure Islamic User Guide                                                                               PDF
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Guarantee/SBLC Advise Cancellation Islamic User Guide                                                                        PDF
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This Manual is designed to help you to quickly get familiar with the Guarantee Advise Cancellation process.
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Shipping Guarantee

Shipping Guarantee Issuance User Guide                                                                                                 PDF
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Shipping Guarantee - Islamic Banking

Shipping Guarantee Issuance Islamic User Guide                                                                                     PDF
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Buyers Credit

Issuance of Letter of Undertaking for Buyers Credit User Guide                                                               PDF
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Repayment of Buyers Credit User Guide                                                                                                   PDF
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Update Details of Buyers Credit User Guide                                                                                              PDF
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Trade 360

Trade 360 User Guide                                                                                                                                 PDF
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Limit Tree

Limit Tree User Guide                                                                                                                                 PDF
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Re-Send Advices

Re-Send Advices User Guide                                                                                                                     PDF
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Maintenance

Process Code Maintenance User Guide                                                                                                     PDF
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Task Menu User Guide                                                                                                                               PDF
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Enquiry User Guide                                                                                                                                    PDF
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Bank and Branch Parameters User Guide                                                                                                 PDF
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This Manual is designed to help you to quickly get familiar with the Bank and Branch Parameters.
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SLA Maintenance User Guide                                                                                                                   PDF
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This Manual is designed to help you to quickly get familiar with the SLA Maintenance.
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Checklist Maintenance User Guide                                                                                                           PDF
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This Manual is designed to help you to quickly get familiar with the Checklist Maintenance.
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Customer Standard Instructions User Guide                                                                                            PDF
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Priority Code Maintenance User Guide                                                                                                    PDF
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This Manual is designed to help you to quickly get familiar with the Priority Code.
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Customer Priority Maintenance User Guide                                                                                             PDF
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This Manual is designed to help you to quickly get familiar with the Customer Priority Maintenance.
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