EXT Handle Request to Change Corporate Current Account Ownership
sd EXT Handle Request to Change Corporate Current Account Ownership
:Customer
Workbench
:eBranch Operations
Handle Service Request from Customer
:Contact Handler
Start Contact Session
:Point of Service
Initiate Servicing Dialogue
:Session Dialogue
Handle Customer Contact
Get Requested Service from Customer
:Servicing Order
Handle Request to Change Account Ownership
:Transaction
Authorization
Get Transaction Authorisation
:Party Lifecycle
Management
Verify Corporate Customer
:Customer Products
and Services
Show Current Accounts and Select Account of which Ownership Has to Change
:Legal Entity
Directory
Get Related Customers
Show Related Customers and Select New Owner
Verify Corporate Customer
:Document Library
Get Required Documents from Customer
File Customer Documents
Link Credit Facility to Corporate Current Account
:Corporate Current
Account
Change Corporate Current Account Ownership
:Credit Facility
Select New Credit Facility
Authorise Use of Credit Facility
Re-link Corporate Current Account to New Facility
Confirm Processing of Request to Change Corporate Current Account Ownership
:Legal Compliance
Verify Legal Compliance of Changing Corporate Current Account Ownership
:Sales Product
Agreement
Update Sales Product Agreement
Update Sales Product Agreement
:Payment Order
Create Payment Order for Fees and Charges
Remove Corporate Current Account
Add Corporate Current Account
:Correspondence
Send Current Account Agreement and Confirmation of Opening to Customer
:Guideline
Compliance
Verify Correct Execution of Change of Account Ownership Process
For New Customer
:Corporate Current
Account
Authorise Change of Corporate Current Account Ownership
Complete Change of Corporate Current Account Ownership
For Old Owner
For New Owner
For Old Owner
For New Owner
:Product Directory
Retrieve List of Required Documents
:Party Reference Data
Directory
Verify if Current User Is Authorised for Different Customer
Get Corporate Current Accounts of This Customer
:Customer Products and
Services
Retrieve Credit Facilties of New Customer