2.3 Data Enrichment

This topic provides the systematic instructions to initiate the Data Enrichment stage of Guarantee Advise Internal Amendment request.

As part of Data Enrichment, user can amend the various allowed fields, check the limits and other legal and financial risks, the bank is exposed to and either approve or reject or refer the transaction to the customer for changes.

Note:

For expired line of limits, the task moves to “Limit Exception” stage under Free Tasks, on ‘Submit’ of DE Stage with the reason for exception as “Limit Expired”.

In case of MT798 message, if the User encounters validation error during handling the task, user can put the transaction into hold and seek clarification from the customer in this stage. In DE stage the task is verified and enriched. The user if required can update the editable fields. The fields that have been changed/updated have to be highlighted by the system and the user can check the incoming message place holder for the original value.

Do the following steps to acquire a task which completed the registration and currently at Data enrichment stage.

Specify User ID and Password, and login to Home screen.
  1. On Home screen, click, Tasks.
  2. Under Tasks, click Free Tasks.
    The Free Tasks screen displays.
  3. Select the appropriate task and click Acquire & Edit to edit the task or click Acquire to edit the task from My Tasks.
  4. The acquired task will be available in My Tasks tab. Click Edit to provide input for Data Enrichment stage.
    Let’s look at the details for Data Enrichment stage.

    The Data Enrichment stage has the following hops for data capture:

  • Main Details
    This topic provides the systematic instructions to initiate the main details of Data Enrichment stage of Guarantee Amendment request.
  • Sequence B (Continued)
    This topic provides the systematic instructions to capture the Sequence B (Continued) details in Data Enrichment stage of Guarantee Amendment process.
  • Sequence C
    This topic provides the systematic instructions to capture the Sequence C details in Data Enrichment stage of Guarantee Amendment process.
  • Acknowledgement Details
    This topic provides the systematic instructions to capture the acknowledgement details of Data Enrichment stage.
  • Additional Fields
    This topic provides the systematic instructions to capture the additional fields.
  • Amendment Snapshot
    This topic provides the systematic instructions to capture the Amendment Snapshot details.
  • Advices
    This topic provides the systematic instructions to capture the advices details of Guarantee Amendment process.
  • Additional Details
    This topic provides the systematic instructions to capture the additional details in Data Enrichment stage of Guarantee Amendment process.
  • Settlement Details
    This topic provides the systematic instructions to capture the settlement details of Guarantee Amendment request.
  • Summary
    This topic provides the systematic instructions to view the summary of Guarantee Amendment request.

Parent topic: Guarantee Amendment