Handle Request for Credit Facility

sd Handle Request for Credit Facility :Session Dialogue :Customer Offer Record Request for Credit Facility :Party Lifecycle Management Verify Corporate Customer :Customer Products and Services :Customer Relationship Management Align with Overall Customer Management Verify Requested Changes Pre-Populate Legal Documents Prepare Proposal for Credit Facility Confirm Request Is within Customer Credit Limit Manage Credit Facility Opening Process Get Initial Details from Customer :Product Expert Sales Support Get Required Expertise :Document Library :Correspondence Get Required Documents from Customer :Credit Management :Collateral Asset Administration Determine Indicative Collateral Value Get Pricing and Conditions :Credit Risk Models Get Credit Facilties Risk Model :Regulatory Compliance Conduct Regulatory Compliance Checks :Fraud Evaluation Verify Against Fraud Alert Rules Models and Scanners Discuss Conditions with Customer :Credit Facility Determine Position in Customer Credit Facility Hierarchy Pre-Approve Credit Facility Authorise Credit Facility Attach Credit Facility in Credit Facility Hierarchy Pre-Open Credit Facility Verify Corporate Customer Get Finalised Pricing and Conditions Confirm Collateral Value :Underwriting Get Approval from Credit Committee Send Proposal to Customer Discuss Proposal with Customer and Get Approval Open Credit Facility :Sales Product Agreement Create Sales Product Agreement Get Customer Signature File Sales Product Agreement :Payment Order Create Payment Order for Fees and Charges :Guideline Compliance Verify Correct Execution of Credit Facility Opening Process :Product Directory Get List of Required Documents Get All Products of This Customer Verify Completion of Customer Updates :Financial Accounting Set Up New Account This will be an off-balance-sheet Account