Process Closing of Corporate Loan
sd Process Closing of Corporate Loan
:Customer Relationship
Management
:Corporate Loan
Link Credit Facility to Corporate Loan
Prepare Corporate Loan Dossier
:Regulatory Compliance
:Guideline Compliance
:Product Directory
:Credit Facility
:Customer Agreement
:Correspondence
:Position Keeping
:Information Provider
Operation
:Corporate Treasury
:Disbursement
:Document Library
Process Closing of Corporate Loan
Verify Regulatory Compliance
Verify Correct Execution of Origination Procedure
Retrieve Operational Details
Retrieve Customer Specific Conditions
Get Customer Signature
Retrieve Information for Title Perfection
Set Up Corporate Loan Account
Link Corporate Loan to Credit Facility
If Required
Register Loan with External Agencies
Fund Loan
If above Daily Limit
Disburse Corporate Loan
File Corporate Loan Dossier
:Customer Products and
Services
Add Corporate Loan to Customer Products
:Financial Accounting
Set Up Corporate Loan Account
:Document Services
Prepare Corporate Loan Agreement Document