2 Import Documentary Collection Booking Return - Close - Islamic
Import Documentary Collection Return - Close - Islamic process facilitates the user to close the outstanding bills along with the returning of documents or without any documents, when no more payments are expected.
Import Documentary Collection can be Returned/Closed before liquidation. The Return/Close can be requested through Online/Offline channels.
The various stages involved for Import Doc Collection Return/Close are:
- Receive and verify documents and basic details(Non Online Channel)- Registration stage
- Verify documents and capture details (Online/Non Online Channels)- Data Enrichment stage
- Input/Modify details of Return/Close Collection - Data Enrichment stage
- Check balance availability for amount block if applicable
- Check for sanctions & KYC status Create amount block for charges if applicable
- Capture remarks for other users to check and act
- Hand off request to back office
This topic contains following subtopics:
- Common Initiation Stage
This topic provides the systematic instructions to initiate the Islamic Import Documentary Collection Return Update request. - Registration
This topic provides the systematic instructions to initiate the Registration stage of Islamic Import Documentary Collection Return/Close request. - Data Enrichment
This topic provides the systematic instructions to initiate the Data Enrichment stage of Islamic Import Documentary Collection Return/Close request. - Multi Level Approval
This topic helps you quickly get acquainted with the Multi Level Approval process.