Walk a client through Shariah eligibility screening
Apply a stepwise Shariah screening process to a potential corporate client.
Client screen A logistics client wants Islamic working-capital finance. Most revenue is warehousing and freight, but one business line supports alcohol distributors. The banker wants a yes before the credit committee packet closes. If you skip the activity screen, later ratio work gives false comfort. ISO 31000 adapted to Shariah screening Context -> Identify -> Evaluate -> Treat Run the screen in order: define the client and product context, identify impermissible activity, evaluate mixed income and financial exposures, then treat exceptions through conditions or escalation. Shortcut Approve because the company is in a generally permissible sector. The decision is documented…
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