BA Deliverable

Traceability Matrix

A mini requirement traceability matrix showing how requirements connect to business rules, UAT cases, change requests, and current status.

Requirement Traceability Matrix

Requirement-to-rule-to-test-to-change linkage.

Requirement ID	Requirement Description	Business Rule	Test Case	Change Request	Status
REQ001	Generate checklist based on application type.	BR001	TC001	CR001	Active
REQ002	Require waiver if financial statement is missing.	BR005	TC002, TC010	CR001	Updated
REQ003	Require revised approval memo for enhancement application.	BR003	TC003	CR001	Active
REQ004	Require EDD for high risk customer.	BR006	TC004	CR003	Active
REQ005	Generate collateral documents based on collateral type.	BR004, BR011, BR012	TC005	CR002	Updated
REQ006	Generate trade facility documents for Trade Line.	BR008	TC006	CR002	Active
REQ007	Generate BG Application Form and Counter Indemnity for Bank Guarantee.	BR009	TC007	CR002	Pending Review
REQ008	Track UAT status and refresh delivery metrics.	BR005	TC008	CR004	Updated
REQ009	Show change request impact on requirements, UAT, controls and roles.	BR005	TC009	CR001	Active
REQ017	Recommend approval route based on exposure, risk, collateral, segment, and exception severity.	BR013, BR014	TC011	CR005	Active
REQ018	Require reason, authorized role, and audit evidence when approval route is overridden.	BR014	TC012	CR005	Pending Review
REQ019	Track policy exceptions by severity, owner, mitigation, aging, approval tier, and evidence.	BR005, BR006, BR015	TC013	CR001, CR003, CR005	Active
REQ020	Show pipeline aging, bottlenecks, owner role, exception volume, and document readiness.	BR015	TC014	CR005	Updated
REQ021	Show end-to-end case lifecycle evidence across profile, documents, analysis, route, exceptions, UAT, audit, and next actions.	BR013, BR014, BR015	TC015	CR006	Active
REQ022	Calculate release posture from readiness gates so blocked evidence prevents a case from appearing ready.	BR015	TC016	CR006	Active
REQ023	Track document status and calculate required-document submission readiness.	BR001-BR012	TC001, TC010	CR001, CR002, CR003	Active
REQ024	Block readiness when a waived required document has no justification.	BR005	TC010, TC025	CR001	Active
REQ025	Route document waivers through maker-checker approval workflow.	BR005	TC025	CR001	Active
REQ026	Track document aging and surface SLA watch or breach status.	BR015	TC026	CR001	Active
REQ027	Generate a credit submission package summary with BA recommendation.	BR005, BR015	TC027	CR001	Active
REQ028	Govern high-impact rule versions, impact scope, regression evidence, and activation lifecycle.	BR004, BR017	TC017	CR008	Updated
REQ029	Assess aggregate group exposure impact before approval-routing rule activation.	BR013, BR017	TC018	CR008	Pending Review
REQ030	Generate credit memo sections with source lineage, governed rules, confidence, and evidence status.	BR016	TC019	CR007	Active
REQ031	Block memo approval when evidence, human review, or responsible AI controls are incomplete.	BR016	TC020	CR007	Active
REQ032	Maintain critical data definitions, source-to-output lineage, quality controls, owners, and issue impact.	BR018	TC021	CR009	Active
REQ033	Measure transformation outcomes and recalculate financial viability from controlled assumptions.	BR019	TC022	CR009	Active
REQ034	Derive Go, Conditional Go, or No-Go posture from evidence-led release gates.	BR020	TC023	CR010	Active
REQ035	Maintain sequenced cutover validation, rollback triggers, and hypercare thresholds.	BR020	TC024	CR010	Updated