3 Enrich and Analyze

This topic provides systematic instructions about the Enrichment and Analyze stage in the Economic Dependency Analysis Process.

In this stage, the banker can capture details about all the parameters on which the customer is depending for running their business and analyze the dependency on each of the parameter. After performing the analysis, the banker can also view the dependency trend for each parameter.

Note:

For performing Economic Dependency Analysis on each parameter, appropriate questionnaire must be maintained for each parameter and linked to this process in Business Process maintenance.

To capture the customer’s dependency details, perform the following steps:

  1. On Home screen, select Credit Facilities. Under Credit Facilities, select Economic Dependency Analysis. Under Economic Dependency Analysis, select Economic Dependency Analysis Initiation.
    The Economic Dependency Initiation page is displayed.

    Figure 3-1 Economic Dependency Initiation


    Description of economic-dependency-initiation.png follows
    Description of the illustration economic-dependency-initiation.png

  2. Search and select the required customer ID.
  3. Click Initiate. The Customer Summary screen is displayed.
  • Customer Summary
    This topic describes brief information about the Customer Summary Economic Dependency Analysis.
  • Enrichment
    This topic describes brief introduction about the Enrichment of the Economic Dependency Analysis.
  • Loan Account Conduct
  • Working Capital Account Conduct
  • Debtors
  • Creditor
  • Top Customers
  • Top Suppliers
    This topic provides systematic insructions about your customer’s top suppliers can be captured and analyzed from this tile.
  • Country Exposure
    This topic provides systematic instructions about the country exposure.
  • Currency Exposure
    This topic provides systematic instructions about the currency expsoure.
  • Shareholders
    This topic provides systematic instructions about the shareholders.
  • Bankers
    This topic provides systematic instructions about the Bankers in data segment in Enrichment Stage.
  • Guarantors
  • Insurers
    This topic provides systematic instructions about the Issuers in data segment in Enrichment Stage.
  • Management Team
  • Directors
    This topic provides systematic instructions about the directors in data segment in Enrichment Stage.
  • Contractors
    This topic provides systematic instructions about the Contractors in data segment in Enrichment Stage.
  • Advisors
    Detailed infrmation about the Advisors data segment in Enrichment Stage.
  • Financial Analysis
  • Comments
    Detailed information on the Comments of the Economic Dependency Analysis.