Memorandum

To: CC: From: Date:

Managing Director, NTC Michael Igietsemhe Sanni Oluwaloseyi M. 6/15/2011

Subject: Handover Note

I am accountable for Trade Finance and Retail development of Equinox/ Orbit Banking System. Currently, Microfinance banks are using Orbit 4.2. The harmonized version of Equinox/Orbit is now version 4.3 which East Africa is attempting to upgrade all her clients in previous versions to. The aim of harmonised version is to stop support for lower versions. Robert Rugambwa of East Africa is a technical lead in charge of UAT on version 4.3 and the last reported issue was four digits transaction code bug. We had fixed and sent a patch. The last enhancement on Trade Finance was swift MT 202 cover for StanbicIBTC and UAT is ongoing. We dont have SWIFT latest document to verify request on MT 707 and MT210. They want tag 79 of MT 707 to ignore validation of maximum occurrence which is 50 (I propose increasing maximum occurrence to 150 from 50 whenever a valid document is available). On MT210, they want us to include corporate customers as the sender and receivers of message types. Horus insisted that we separated Check supervision from existing non-financial records (loan, deposit and customer) supervision and we had separated it. We are sending the delivery to Horus which also has bill memo security and loan application enhancements in version 4.2 Respective Source Saves contains the work done and documentations in Trade Finance and Retail Module. Team Members and Area of Concentration Name Timipa Leghemo Adedeji Adekoya Peter Ibekwe Loretta Okwudei Projects/Modules Core Retail / Trade Finance Core Retail / eFASS Core Retail Core Retail