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    Credit Administration Flowchart

    Uploaded by

    Omer Faruque
    The document outlines the key functions of a credit administration division, including disbursement approval, monitoring customer accounts and loan collateral, ensuring compliance with documentation requirements and bank policies, reviewing loan documentation periodically, and ensuring collateral is properly insured and valued before disbursing funds.

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    Credit Administration Flowchart

    Uploaded by

    Omer Faruque
    117 views1 page
    The document outlines the key functions of a credit administration division, including disbursement approval, monitoring customer accounts and loan collateral, ensuring compliance with documentation requirements and bank policies, reviewing loan documentation periodically, and ensuring collateral is properly insured and valued before disbursing funds.

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    The document outlines the key functions of a credit administration division, including disbursement approval, monitoring customer accounts and loan collateral, ensuring compliance with documentation requirements and bank policies, reviewing loan documentation periodically, and ensuring collateral is properly insured and valued before disbursing funds.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    117 views1 page

    Credit Administration Flowchart

    Uploaded by

    Omer Faruque
    The document outlines the key functions of a credit administration division, including disbursement approval, monitoring customer accounts and loan collateral, ensuring compliance with documentation requirements and bank policies, reviewing loan documentation periodically, and ensuring collateral is properly insured and valued before disbursing funds.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    of 1

    Credit Administration Flowchart

    Functions of Credit Administration Division


    Disbursement Approval from CRM Custodian Monitoring Compliance Obtaining Security Documentation as per approval Safely strong loans/security documents (Fire proof) Periodic review of documentation Conditions & Covenant Branch Monitoring Monitoring of past due, limit, expiry & documents deficiency Audit, Internal/BB inspection compliance Return to BB, CIB Reporting, Default List Circulation Maintain BB, Circulars & ensure compliance by all Dept. Ensure all values, lawyers, insurance are approved, enlisted & their performance are reviewed periodically Compliance of security documentation Ensure adherence to approve terms & others requirements before disbursements Limit creation & complying disbursement check list Disbursement Ensure collateral is insured & properly valued

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