Scenario review

Step by step

1. Prepare scenario Credit Officer

   Credit Officer writes the scenario text and principal against the application and organization. The recorded scenario revision identifies the exact proposal under discussion.

   • Link a Draft scenario to its application and organization.
   • Updates Repayment scenarios, Loan applications

2. Submit scenario Credit Officer

   Credit Officer changes the scenario from Draft to Submitted once the source figures are ready for review. The parent request and its current revision remain available to the approver.

   • Submit the scenario revision for an independent decision.
   • Updates Repayment scenarios

3. Review scenario Independent Credit Approver

   Independent Credit Approver compares the submitted scenario with the parent application and its decision. A dated decision moves the scenario from Submitted to Approved or Rejected. The reviewer must be independent of the preparer and must confirm the source authority.

   • Record the dated outcome against the submitted scenario.
   • Updates Repayment scenarios, Review decisions
   ApprovalA person approves before the work moves on.

Credit Officer

, Independent Credit Approver; Auditor reads the resulting evidence within scope.