MULTIPLE LEVELS OF
LIMIT MANAGEMENT
Hierarchical Definition of Limits
Across Multiple Levels
• Individual limits
• Secured & Unsecured limits
• Revolving or Fixed credit
• Sanctioned & Drawing limits
• Drawdown rules
• Drawing power adjustment
• Limit exposure across Industry /
Currency / Counterparty / Country
ABC INC
Working Capital
Trade Loans
Import LC
Export LC
Loan Term Loans
Overdraft
Supply Chain
Finance
Letter of Credit
Bank Guarantee
Term Loan
Revolving
Credit
A
Country X Entity
Country Y Entity
Projects
Manufacture
Trading
WCL
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