BLC Bank
Loan Origination Training plan
BLC Bank
Date January 19th, 2011
Prepared By Sherif Samy
Reference
Version Draft 0.1
Day one Specific topics:
LO Workflow
. Workflow Designer
. Task nodes & Transitions
- Task Mapping
- Task Assignment
. Forking & Joining Tasks
. Process States (Sub Process)
. WF Condition Setup
. Exit Point Definition
. Building Workflow Conditions based on Exit Points
. Workflow Deployment
Exercise:
- Designing Workflow sample including the above topics
Day Two Specific topics:
Line of Business
System Steps
User Defined Steps
Bank Hierarchy setup
Process Manager
. Process Documents
. Process States
. Step Permissions
. Step Restrictions
. Automatic Email Setup
. Approval Stage & Freezing details
Exercise:
- Configuring the above topics for previous workflow sample
Day Three Specific topics:
System Forms (Reports)
LO Document Management
- Attachment Options
- Attachment Formats
- Document Categories
- Document Definition
. System Documents
. Template Documents
. External Documents
Financial Accounting Entries
- User Defined Amount
- User Defined Account
- Accounting Entry Leg
- Accounting Package
- Step AE Packages Attachment
Exercise:
- Defining System Form
- Defining three types of Documents (System, Template & External)
- Defining AE Package
- Amending our workflow sample by the above entities
Day Four Specific topics:
Proposal Additional Fields
- Additional Fields Setup
- Additional Fields Templates
Developing Loan Application Report
- How to develop reports including additional fields
Credit Scoring
- Credit Scoring Factor
- Credit Scoring Template
Exercise:
- Defining a set of additional fields for Borrower, Applicants, Guarantors and Loan
Info
- Developing Application Form Report
- Defining Credit Scoring Factors & Templates
- Amending our workflow sample by the above entities
Day Five Specific topics:
Loan Products Definition
- Account Classification
- Interest Options
- Repayment Schedule Options
- Advance Options
- Fees & Charges
- Additional Fields
- Credit Scoring
- Product Supplementary Parameters
Exercise-2: Full Loan Cycle
- Defining Loan Product
- Assign our workflow sample to the product
Day Six Specific topics:
Run Time Cycle
- Workflow execution
Answering Questions
Day seven Specific topics:
Commitment Administration Setup
- Commitment Tree
- Commitment Options
- Commitment Relationship
Credit Limit Application
Commitment Setup Application
Commitment Increase/Decrease Application
Commitment Block/Release Application
Setup Collateral Application
Edit Collateral Application
Day Eight Specific topics:
Multi Currency
- Currency Map
- Rounding Options
Payment Methods
Branch Delegation
Additional Cost (LO Charges)
Subsidizer Definition
Quick Codes
General Configurations
Day Nine Specific topics
Handing Over
- OMNIA Loan Process
- Car Loan Process
- Car Special Loan Process
- Credit Card Process
Day Ten Specific topics
Handing Over
- Pre-Approved Personal Loan Process
- POS Loan Process
- Commercial Discounted Bills Loan Process
- General Loan Process
