This User Manual describes the various stages of Guarantee SBLC Issuance Claim Settlement Islamic process.

The claim requested for Guarantee/SBLC can be settled through the Settlement Process.

The various stages involved for Claim Settlement of Guarantee Issued are:

• Receive and verify documents (Non Online Channel) - Registration stage
• Input application details
• Upload of related mandatory and non-mandatory documents
• Verify documents and capture details (Online/Non Online Channels) - Data Enrichment stage
• Check balance availability for amount block
• Check for sanctions & KYC status
• Create amount block for charges
• Capture remarks for other users to check and act
• Hand off request to back office

The design, development and functionality of the Islamic Guarantee Issuance Claim Settlement process flow is similar to that of conventional Guarantee issuance process flow.

This topic contains following subtopics:

• Common Initiation Stage
  This topic provides the systematic instructions to initiate the new Guarantee Issuance Claim Settlement Islamic request.
• Registration
  This topic provides the systematic instructions to initiate the Registration stage of Guarantee SBLC Issuance - Claim Settlement Islamic request.
• Data Enrichment
  This topic provides the systematic instructions to initiate the Data Enrichment stage of Guarantee SBLC Issuance - Claim Settlement Islamic 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.