Module 3

Change Request Impact Analyzer

Analyze how a change request affects requirements, UAT scope, user roles, business rules, operational risk, control risk, and BA recommendation.

Change Requests

10

Selected Priority

High

Impacted UAT Cases

2

TC002, TC010

Change Request Selector

Impact analysis updates from mock CR metadata.

CR001High Priority

Allow waiver for missing financial statement

Allow users to proceed with loan application when latest financial statement is not available, provided waiver approval is obtained.

Impact Summary

Impacted Requirements

  • REQ002 - Require waiver if financial statement is missing
  • REQ009 - Display missing document exception to approver
  • REQ010 - Block RM submission unless waiver is approved

Impacted UAT Cases

  • TC002
  • TC010

Impacted User Roles

  • RM
  • Credit Analyst
  • Approver

Impacted Business Rules

  • BR005

BA Recommendation

Allow waiver only with approver authorization, mandatory justification, supporting remarks, and audit trail. Waived cases should be highlighted in approval memo and exception report.

Control Risk

  • Application may proceed without sufficient financial assessment.
  • Credit risk may increase if waiver is approved without proper justification.
  • Audit trail must evidence maker, checker, reason, and approval timestamp.

Operational Risk

  • RM may overuse waiver path if exception reporting is weak.
  • Approver may not notice missing financials unless the approval memo highlights the waiver.

Suggested Test Scope

  • Positive waiver approval flow
  • Negative submission block without waiver
  • Audit trail verification
  • Approval memo exception display
  • Dashboard exception count refresh