Who prepares, approves, issues, disburses and services in trade finance operations.
| Role | Financing Applications | Underwriting Review | Letters of Credit | Loan Accounts and Disbursement | Repayments and Servicing | Operations Control |
|---|---|---|---|---|---|---|
| Credit Officer | Edit | — | Edit | Edit | Edit | — |
| Credit Approver | Approve | Approve | Approve | View | Approve | View |
| Trade Operations Officer | View | — | Edit | — | — | — |
| Loan Servicing Officer | — | Edit | — | Edit | Edit | Edit |
| Admin | Edit | — | Edit | — | — | Edit |
Records financing applications and evidence, submits credit instruments and opens loan accounts with their disbursement and schedule.
Starts on: Applications Submitted
Independently approves, declines or returns applications, credit instruments and servicing changes.
Starts on: Applications Submitted
Records letters of credit from the issuing bank's receipt and records documentary drawings and their settlement.
Starts on: Letters of Credit in Force
Imports verified repayments, allocates them to installments and prepares servicing changes for approval.
Starts on: Loan Accounts by Status
Maintains organizations, borrowers, team members and access without taking credit decisions.
Start free, then use Proto to change fields, steps and approvals before your team goes live.