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TBAML | Oracle Trade Finance Contract Product Type (Doc ID 2756476.1)

Last updated on MARCH 06, 2021

Applies to:

Oracle Financial Services Anti Money Laundering Event Scoring - Version 8.0.7 and later
Information in this document applies to any platform.


Mapping required for bank specific Product types to the below Oracle "Trade Finance Contract Product Type" of "Trade Finance Contract Event" table, as DIS file is not supporting any firm specified codes.

Code Description
ILC Import Letter of Credit
ELC Export Letter of Credit
GUA Guarantee
AGU Advice of Guarantee
SHG Shipping Guarantee
RMB Reimbursement


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