Al Noor Trading W.L.L. (Demo)

in progressRating R05
CAM-0002/2026 · Corporate Banking · Overdraft USD 12.0 MM · Current stage: 5. Independent Risk Review
Export CAM (.docx)Go to current stage
  1. OriginationCompleted
  2. PreparationCompleted
  3. BusinessCompleted
  4. Credit AdminCompleted
  5. 5Risk ReviewIn progress
  6. CommitteeLocked
  7. RegulatoryLocked
  8. DocumentationLocked
  9. DisbursementLocked
  10. MonitoringLocked
Stage 4 of 10 · Owner: Corporate Credit Administration

Credit Admin Control

Verify limits and exposure calculations, complete the documentation checklist, pass or return.

  • Verify limits / exposure
  • Documentation checklist
  • Pass / return
Stage completed
You can still review and edit; changes are audit-logged.

Exposure verification

Credit Administration checks limits, aggregation and regulatory tests before the risk review.

Grand total (QAR 000s)
43,800
Capital base (QAR 000s)
8,000,000
Limit % of capital base
0.55%
Large exposure test
No
Related director
No
Approval level (computed)
Level 1
FX parity
USD 1 = QAR 3.65
Proposed rating
R05

Facility Limit Summary

Figures in QAR 000s (USD converted at parity 3.65). Capital base QAR 8,000,000K → limit 0.55% of capital base.

#Facility typeExistingProposedChangeOutstandingPricingCollateral
13,650
23,650
SUB-TOTAL43,800Large exposure: N · Related director: N
RELATED EXPOSURENILEdit in the term sheet (Related exposure)
GRAND TOTAL43,800

Control checklist

Limits, exposure aggregation, capital-base and pricing consistency.

6/6 complete
  • Facility limits and totals verified (QAR 000s)
    Done · Fatima Hassan
  • Group / related exposure aggregated
    Done · Fatima Hassan
  • Limit % of capital base checked
    Done · Fatima Hassan
  • Large-exposure test applied
    Done · Fatima Hassan
  • Pricing and fees consistent across sections
    Done · Fatima Hassan
  • USD → QAR conversion at configured parity
    Done · Fatima Hassan

Documentation checklist

Confirm the document pack is complete.

5/5 complete
  • Financial statements on file (3 years)
    Done · Fatima Hassan
  • KYC & constitutional documents complete
    Done · Fatima Hassan
  • Collateral valuations / NAV statements current
    Done · Fatima Hassan
  • Guarantor financials & ratings on file
    Done · Fatima Hassan
  • QCB & Credit Bureau reports on file
    Done · Fatima Hassan

Red flags · 0 open

Raised by AI extraction and by rule checks (missing documents, stale valuations, audit opinions, trends). Resolving a flag records who cleared it and why.

  • No open red flags.

Credit Administration verification

Verified by
Corporate Credit Administration
  • Fatima Hassan
    Senior Credit Administrator
    e-signed 26 Aug 2026 17:44