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Client Relationship Mgmt, Document Category, Tranche Initiation (Copy 1),…

- - - - User selects
        Goods and HS Code
        
        Display Risk mapped
        
        Auto high
        
        New Mandatory Conditional (Yes/ No) Toggle Question asked and displayed to the user
        "Are the goods subject to control measures (such as an export/ import license)?"
        
        User selects Yes
        
        New Mandatory Conditional (Yes/ No) Toggle Question asked and displayed to the user
        "Have we obtained a copy of the control license and uploaded within the documentation tab?"
        
        2 more items...
        
        User selects No
        
        Display mandatory free-text box asking
        "Kindly provide rationale"
        
        Display Info (i) bubble with commentary
        
        High
        
        Display Info (i) bubble with commentary
        
        Medium
        
        No update on Front end
- - - - TDD
- - - - Display Risk mapped
    - - Display Risk mapped
    - - Display Risk mapped
        
        High
        
        Display Info (i) bubble with commentary
        
        Auto high
        
        Display the Conditional (Yes/ No) Toggle Question asked previously and display the answer selected to the user at TRP level
        "Are the goods subject to control measures (such as an export/ import license?"
        
        Answer is Yes
        
        New Mandatory Conditional (Yes/ No) Toggle Question asked and displayed to the user
        "Have we obtained a copy of the control license and uploaded within the documentation tab?"
        
        User selects Yes
        
        User selects No
        
        1 more item...
        
        Answer is No
        
        Display mandatory free-text box asking
        "Kindly provide rationale"
        
        Display Info (i) bubble with commentary
        
        Medium
        
        No update on Front end
- - - - New Utilisation
        (TDD - 6TY1V2)
        
        Amendment 1
        ((TDD - 6TY1V2-A1)
        
        Amendment 2
        ((TDD - 6TY1V2-A2)
    - - New Utilisation
        (TDD - 5TX431)
        
        Amendment 1
        (TDD - 5TX431-A1)
    - - New Utilisation
        (TDD - 3V1R3R)
- - - - User selects
        Goods and HS Code
        
        Display Risk auto-mapped
        
        High
        
        Display Info (i) bubble with commentary
        
        Auto high
        
        New Mandatory Conditional (Yes/ No) Toggle Question asked and displayed to the user
        "Are the goods subject to control measures (such as an export/ import license)?"
        
        User selects Yes
        
        Ask following 4 fields from user
        
        4 more items...
        
        User selects No
        
        Display mandatory free-text box asking
        "Kindly provide rationale"
        
        Display Info (i) bubble with commentary
        
        Medium
        
        No update on Front end
- - - - TORPA Auto-selects last TDD
        
        Sees the Status
        
        Updates the TDD
        
        No extra TDD
- - - - TORPA Auto-selects last TDD
        
        Sees the Status
        
        Updates the TDD
        
        No extra TDD
- - - - TORPA Auto-selects last TDD
        
        Sees the Status
        
        Creates New TDD
- - - - Off platform sniff test from credit perspecitve conducted by Ops team
        
        Sends diligence request via TORPA into Client Mgmt Mail box
        
        Kick Off call with Client and CIP process on call
        
        Data Review on CLM and send CDD request via CLM platform
        
        Client finish CLM CDD Process - uploading data
        
        Onboarded as Direct Customer
        
        1 more item...
        
        Review them in CLM
        
        1 more item...
        
        Jessie Picks email
        
        Creates a work log item in TORPA and assigns Analyst
        
        Analyst picks up the item - open source checks - Reduce onboarding time is purpose
        
        Update FO about findings
        
        Not Qualified Lead
        
        Deactivate in Pipeline
        
        FO ideally should update Pipeline entry to Qualified Lead
      - Client sends the data
- - - - PDR + EDR functionality in CLM
        
        TRACE ORIGINAL & DOCUSIGN Integration with CLM
        
        DATA ASSESSMENT IN TORPA