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    Loan Origination Training Plan

    Uploaded by

    Sherif Samy
    The document outlines a 10-day training plan for BLC Bank's loan origination process. Day one covers workflow design topics. Day two covers process configuration. Day three covers document management and accounting entries. Day four adds additional fields, reports, and credit scoring. Day five defines loan products. Days six through ten cover runtime cycles, commitments, currencies, payments, configurations, and handing over specific loan processes.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd

    Loan Origination Training Plan

    Uploaded by

    Sherif Samy
    136 views11 pages
    The document outlines a 10-day training plan for BLC Bank's loan origination process. Day one covers workflow design topics. Day two covers process configuration. Day three covers document management and accounting entries. Day four adds additional fields, reports, and credit scoring. Day five defines loan products. Days six through ten cover runtime cycles, commitments, currencies, payments, configurations, and handing over specific loan processes.

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    The document outlines a 10-day training plan for BLC Bank's loan origination process. Day one covers workflow design topics. Day two covers process configuration. Day three covers document management and accounting entries. Day four adds additional fields, reports, and credit scoring. Day five defines loan products. Days six through ten cover runtime cycles, commitments, currencies, payments, configurations, and handing over specific loan processes.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    136 views11 pages

    Loan Origination Training Plan

    Uploaded by

    Sherif Samy
    The document outlines a 10-day training plan for BLC Bank's loan origination process. Day one covers workflow design topics. Day two covers process configuration. Day three covers document management and accounting entries. Day four adds additional fields, reports, and credit scoring. Day five defines loan products. Days six through ten cover runtime cycles, commitments, currencies, payments, configurations, and handing over specific loan processes.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    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

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