F.1.1 Trade Finance - Pre-Watch List Datamaps
Pre-Watch List Datamaps are used to facilitate the application to populate various business areas such as, Financial Institutions, Account To Client Bank, Settlement Instructions, Front Office and Back Office Transaction. These datamaps populate the relevant data which would again be used in watch list datamaps in calculating risks.
Optional Datamaps are used to perform processing to support other datamaps in multiple functional areas. These datamaps may or may not be completely relevant to a particular solution set. Execute the datamap if a scenario in your implementation requires this information
- CustomerImportLicense
- CustomerImportLicensetoGoods
- DocumentaryCollectionInvoice
- DocumentaryCollectionMulti-tenorDetail
- DocumentaryCollectionShipmentDetail
- ExternalInsurancePolicy
- TradeFinanceBrokerageDistributionStage
- TradeFinanceBrokerage
- TradeFinanceDraft.
Table F-2 Trade Finance - Pre-Watch List Datamaps
| DatamapNumber | DatamapName | Predecessors |
|---|---|---|
| 60200 | TradeFinanceContractEvent.xml | NA |
| 60210 | TradeFinanceContractEventAcknowledgementStage.xml | NA |
| 60220 | TradeFinanceContractAmendmentStatusStage.xml | NA |
| 60230 | TradeFinanceContractEvent_AcknowledgeUpd.xml |
60200 60210 |
| 60240 | TradeFinanceContractEvent_AmendmentUpd.xml |
60200 60220 |
| 60250 | TradeFinanceContract.xml | 60200 |
| 60260 | TradeFinancetoAccount.xml | NA |
| 60270 | TradeFinanceDocument.xml | NA |
| 60280 | TradeFinanceDraft.xml | NA |
| 60290 | TradeFinanceGoodorService.xml | NA |
| 60300 | TradeFinanceParty.xml | NA |
| 60310 | TradeFinanceParty_TradeFinancePartyStage.xml | 60300 |
| 60320 | TradeFinanceContract_PartyUpd.xml |
60300 60240 60230 60220 60210 60200 |
| 60330 | TradeFinanceContract_DocUpd.xml |
60270 60240 60230 60220 60210 60200 |
| 60340 | TradeFinanceContract_GoodsUpd.xml |
60290 60240 60230 60220 60210 60200 |
| 60350 | DerivedAddress_TradeFinancePartyInsert.xml |
60300 60310 |
| 60360 | DerivedAddress_TradeFinancePartyUpd.xml |
60350 60300 60310 |
| 60390 | FinancialInstitution_TradeFinanceParty.xml |
60300 60310 |
| 60400 | DerivedEntity_TradeFinancePartyInsert.xml |
60300 60310 |
| 60410 | DerivedEntity_TradeFinancePartyUpd.xml |
60300 60310 60400 |
| 60420 | TradeFinancePartyTF_DerivedEntityUpd.xml |
60410 60400 60310 60300 |
| 60430 | TradeFinancePartyDC_DerivedEntityUpd.xml |
60410 60400 60310 60300 |
| 60460 | CustomerImportLicense.xml | NA |
| 60470 | CustomerImportLicensetoGoods.xml | NA |
| 60480 | TradeFinanceBrokerage.xml | NA |
| 60490 | ExternalInsurancePolicy.xml | NA |
| 60500 | ExternalOrganizationStage | NA |
| 60510 | ExternalOrganization | 60500 |
| 60520 | DerivedAddress_ExternalOrganizationStageInsert.xml |
60510 60500 |
| 60530 | DerivedAddress_ExternalOrganizationStageUpd.xml |
60520 60510 60500 |
| 60540 | ExternalOrganization_DerivedAddress.xml |
60530 60520 60510 60500 |
| 60550 | DerivedEntity_ExtrlOrgInsert.xml |
60540 60530 60520 60510 60500 |
| 60560 | TradeFinanceBrokerageDistributionStage.xml | NA |
| 60570 | TradeFinanceBrokerageDistribution.xml | 60550 |
| 60580 | FinancialInstitution_BrokerageDistribution.xml |
60560 60550 60390 60300 60310 |
| 60590 | BrokerageDistribution_FinancialInstnUpd.xml |
60570 60560 60550 60390 60300 60310 |
| 60600 | DerivedAddress_TradeFinanceBrokerageDistributionStageInsert.xml |
60580 60570 60560 60550 60390 60300 60310 |
| 60610 | DerivedAddress_TradeFinanceBrokerageDistributionStageUpd.xml |
60590 60580 60570 60560 60550 60390 60300 60310 |
| 60620 | BrokerageDistribution_DerivedAddress.xml |
60600 60590 60580 60570 60560 60550 60390 60300 60310 |
| 60630 | DocumentaryCollectionContractEvent.xml | NA |
| 60640 | DocCollectionContractAcknowlegementStage.xml | NA |
| 60650 | DocumentaryCollectionContractAcceptanceStage.xml | NA |
| 60660 | DocumentaryCollectionContractEvent_AcknowledgeUpd.xml |
60620 60630 |
| 60670 | DocumentaryCollectionContractEvent_AcceptanceUpd.xml |
60620 60640 |
| 60680 | DocumentaryCollectionDiscrepancyDetail.xml | NA |
| 60690 | DocumentaryCollectionDiscrepancyDetail_DiscrpDtUpd.xml |
60620 60670 |
| 60700 | DocumentaryCollectionInvoice.xml | NA |
| 60710 | DocumentaryCollectionMulti-tenorDetail.xml | NA |
| 60720 | DocumentaryCollectionShipmentDetail.xml | NA |
| 60730 | DocumentaryCollectionContract.xml |
60630 60640 60650 60660 60670 60680 60690 |
| 60740 | CountryTradeList | NA |
| 60750 | GoodsorService | NA |
| 60760 | TradeFinanceGoodorService_Upd |
60290 60750 |