2 Lodge Claim - Guarantee Advised

This User Manual describes the various stages of Lodge Claim - Guarantee Advised process.

As part of Lodge Claim - Guarantee advised process, the applicant can lodge a claim against the Guarantee/SBLC advised.

The system is enabled to process the claim for the Bank Guarantee which is not advised by the bank.

The various scenarios to lodge the complaint against the guarantee issued:
  • Claim received at Advising Bank from Beneficiary
  • Claim received at Advising Bank from Advise through Bank
  • Claim received at Advise through Bank from Beneficiary
  • Claim received at Advise through Bank from Beneficiary
  • Claims received from the Advising through Bank (ATB) , Claiming Bank (Presenting Bank) or directly from the Beneficiary
In the subsequent sections, let’s look at the details for Lodge Claim - Guarantee Advised process:

This topic contains following subtopics:

  • Common Initiation Stage
    This topic provides the systematic instructions to initiate the new Lodge Claim Guarantee Advised Islamic request.
  • Registration
    This topic provides the systematic instructions to initiate the Registration stage of Lodge Claim Guarantee Advised request.
  • Data Enrichment
    This topic provides the systematic instructions to initiate the Data Enrichment stage of Lodge Claim Guarantee Advised request.
  • Exceptions
    This topic helps you quickly get acquainted with the Exceptions process.
  • Multi Level Approval
    This topic helps you quickly get acquainted with the Multi Level Approval process.