Delegated Authority

Approval Routing Simulator

Simulate risk-based approval authority using exposure, risk grade, collateral coverage, customer segment, facility type, and policy exception severity.

Recommended Tier

Group Credit Committee

Routing Score

10

Weighted business rule score

Target SLA

10 days

Portfolio assumption

Maker Checker

Required

Exposure

RM 2,500,000

Mid-Market

Credit Case Inputs

Route changes when authority, risk, collateral, or exception context changes.

Group Credit CommitteeMaker-checker requiredREQ017 / REQ018

Approval Route Recommendation

The route is generated from transparent business rules so a BA can explain the approval outcome to RM, Credit, Risk, Technology, and UAT stakeholders.

Routing Rationale

RM 2,500,000 total exposure places the case in score band 3.
Medium risk and partially secured collateral influence approval authority.
New Term Loan for Mid-Market segment requires Group Credit Committee.
Major policy exception requires visible mitigation and approval evidence.

Required Controls

Approval route must be displayed before submission to Credit Review.
Approval override requires reason code, authorized role, and audit trail.
Final decision must record approver, timestamp, decision reason, and approval conditions.
Maker-checker control is required because the case includes exception or unsecured exposure.

Escalation Triggers

Exposure amount changes after Credit Analyst recommendation.
Risk level is upgraded during review.
New policy exception is added after approval route generation.