2 Lodge Claim - Guarantee Advised Islamic
This User Manual describes the various stages of Lodge Claim - Guarantee Advised Islamic process.
The beneficiary of the Guarantee/SBLC can raise a claim under the Guarantee/SBLC within the validity period of Guarantee/SBLC.
The system is enabled to process the claim for the Bank Guarantee which is not advised by the bank.
The various stages involved for Claim under Guarantees Advised process are:
- Receive and verify documents (Non Online Channel)- Registration stage
- Input application details
- Upload of related mandatory and non-mandatory documents
- Input/Modify (On-Line/Non-Online) details of Claim - 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
In the subsequent sections, let’s look at the details for Lodge Claim - Guarantee Advised Islamic process:
This topic contains following subtopics:
- Common Initiation Stage
This topic provides the systematic instructions to initiate the new Lodge Claim Guarantee Advised request. - Registration
This topic provides the systematic instructions to initiate the Registration stage of Lodge Claim Guarantee Advised Islamic request. - Data Enrichment
This topic provides the systematic instructions to initiate the Data Enrichment stage of Lodge Claim Guarantee Advised 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.