Perform Underwriting for Merchandising Loan
sd Perform Underwriting for Merchandising Loan
:Merchandising Loan
:Underwriting
Review and Add Conditions
Adjust Offer
Review Conditions
Decide on Loan Approval
Conduct Second Review
:Customer Position
:Customer Credit Rating
:Collateral Asset
Administration
:Credit Risk Models
:Regulatory Compliance
:Fraud Evaluation
:Guideline Compliance
:Internal Audit
Perform Underwriting for Merchandising Loan
Retrieve Overall Customer Position
Retrieve Customer Credit Score
Retrieve Fiduciary Ownership Risk
Retrieve Merchandising Lending Risk Model
Verify if Regulatory Compliance Checks Completed
Verify Against Fraud Alert Rules Models and Scanners
Verify Correct Execution of Merchandising Loan Process
If Required
Conduct Underwriting Audit