Categorias: Todos - evaluation - approval - verification - coordination

por John Harold 4 meses atrás

15

Reengineering of Processes at Banco W S.A.

The process involves multiple steps, starting with the receipt of the credit application, including various methods such as referrals, calls to former clients, and flyering. After the initial contact, there is a characterization phase conducted either through a call or in-person.

Reengineering of Processes at Banco W S.A.

Reingeniería de Procesos en Banco W SA - Proceso Actal

6.Notificación y Desembolso

Cash disbursement
Digital signature of the promissory note
Meeting at the office
Approval call to the client

5.Presentación y Aprobación de Crédito

Validation and approval by committee
Presentation to the branch manager

4.Visita del analista de crédito

Qualitative and quantitative evaluation
Collection of relevant information
On-site evaluation of the business

3.Programación de visitas

Coordination of business visit
Confirmation of potential client

2.Autorización para verificación de experiencia financiera

Verification of credit history and score
Physical authorization for inquiry

1. Recibo de Solicitud de Crédito

Prior Characterization (call or in-person)
Options
Approaching the bank
Referrals
Calls to former clients
Flyering