Maintenance
Amend Issuance
PUTAmendment of the terms and conditions of the guarantee after issuance by the issuing bank and notifying the parties in the guarantee
Approve Issuance
PUTApproves the amendment response received from the corporate user for an received guarantees for a corporate customer
Reverse Issuance
DELETEReverse the existing guarantee file issued by the issuing bank on behalf of a corporate customer
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Updates the received claim details sent by the beneficiary to the issued guarantee requests
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Updates the status for the existing guarantee received by the issuing bank with the concurrence of the beneficiary
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Updates the response for the claim initiated to guarantee received by the issuing bank
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Updates the rejection of claim for a guarantee received file from the beneficiary bank
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Facilitates the claim creation for the guarantee received
Syndicated Loan
Syndicated or club loans are substantial credit facilities provided by a group of lenders to a single borrower. Below are the service operations for creating syndicated loan arrangements.
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Creates a club facility with facility details along with the details of participating lenders
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Creates a club drawing arrangement with drawdown details along with the details of participating lenders
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Creates a funded share transfer for a facility when participant details are passed. Share of a funding participant is transferred to another funding participant in a club facility and underlying drawings
Transfer Risk Share
POSTCreates a risk share transfer for a facility when participant details are passed. The risk of the own bank in a facility is mitigated by selling a portion risk to another financial institution
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Creates a funded share transfer for a drawing under a facility when participant details are passed. Share of a funding participant is transferred to another funding participant in a standalone club loan
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Creates a risk share transfer for a drawing under a facility when participant details are passed. The risk of the own bank in a loan is mitigated by selling a portion risk to another financial institution
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Retrieves club facilities, drawings and deal