Top Ten Tips for an Optimal Order-to-Cash Process

We know that everyone's on the lookout forthe other end of the phone and look to take
O2C wins, especially in still-turbulent times, sosimple and non-provocative steps towards a
SSON asked network members to share theirmutually satisfactory conclusion.
thoughts on the best ways to ensure such"Ensure that the first collection call to the
unobstructed O2C perfection. The responsescustomer is proactive," recommends Shanahan.
made for some very useful reading – so"Proactive calling helps to highlight disputes at an
without further ado we present Top Ten Tips forearlier point and can be the best aid to the early
an Optimal Order-to-Cash Process. Enjoy…signs of customer risk. In these difficult times, it is
1. Know the customerworth reviewing the quality of outbound calls to
It's easy to get carried away with processcustomers. Many collectors will need training
efficiencies and technology-enabled savings –particularly on dealing with difficult customers."
but at the end of the day it's crucial to keep sight7. Get strict on dispute management
of the most important element in theWith the above in mind, and even with the best
order-to-cash chain: the customer. Maintainingteam in the world in your corner, sometimes
optimal relationships requires solid and reliablethere's no avoiding a falling-out: some people, and
information on what exactly each customer issome situations, are just too inflammable. If this
worth to the business – and how much itoccurs, make sure you don't take any of the fire:
costs. Regularly updated and analyzed, this datano matter what the other side says or does,
will help keep your O2C function focused on whatstick to a formalized and rigorously stress-tested
really counts as well as ensuring as holistic asdispute management process. Needless
possible an approach to customer relationshipprovocation needn't provoke - and shouldn't as
management through the business.long as requisite levels of professionalism are
"Do not start just with orders, but customers,"maintained – and if the other side wants to
says Atos Consulting's Sachi Fujii-Bautista. "Yourthrow toys out of the pram, well, as long as
finance Shared Service Centre may not have ayou're playing it by the book it's not your problem.
sight of customers while dealing with tons of"This is quite a sensitive process within the
papers (issuing invoices and credit/debit notes).order-to-cash process. Therefore, the rule for
But it is critical to have a sense of value of eachhandling this process needs to be carefully defined
customer (even a sheet of paper), not just inand roles and responsibilities need to be
view of annual gross sales, but overall profiles ofestablished with an intention to regain and maintain
customers (profitability, number of complaintsgood customer relationships for the future, not
disputes, returns, your firm's overall accountjust for ‘now'. It is also critical to make this
strategy, etc.). I have come across one SSCprocess as transparent as possible for customers
which was dealing with a well-known retailer. Theas well as internal stakeholders. This process is
perception of the SSC agents was that thenormally time-consuming and to be honest it is
retailer was one of the top customers based onnot pleasant. Identifying causes of typical disputes
sales volume, but after a customer profileand preventing the process from reaching this
analysis, it turned out that it was not necessarilystage would make much more sense I think!"
the most profitable customer due to lots of8. Get the dunning down pat
returns and complaints - the total cost of dealingWhatever the state of communications between
with the customer was much higher thanyourself and an errant customer, the I's need to
expected. Feeling the weight of each paper whilebe dotted and the T's crossed. Ensure you have a
dealing with tasks and handling it appropriately inclear, compliant dunning procedure in place from
view of the customers' true value to thethe start of operations and test the system
company does make sense. This also leads toregularly – and make sure your team, as well
defining and implementing an appropriateas your software, know precisely what should be
corporate-wide customer relationship strategy."done at each stage, and why. 
2. It's a risky business (so know how risky)"Make sure that promises to pay are recorded
Keeping up to speed with your customers alsoand followed up when not fulfilled," Shanahan says.
helps when it comes to looking at risk. In"While most companies have an escalation
economically straitened times a true understandingprocess, it is important to do exactly what you
of risk and exposure is indispensable and this haspromised. Otherwise the value of overdue debt
to be founded within the order-to-cash process.will grow and grow. For those customers that are
Learning to identify – and taking steps tonot called, there must be an effective and strict
mitigate against growing risk at the customerdunning cycle. If there is a sequence of letters it is
level is an area where O2C practitioners can reallyworth considering reducing the number of letters
show their worth to the organization and willor reducing the time lag between each step."
continue to be so throughout the downturn and9. Remind the organization: it's about you too!
beyond. This doesn't necessarily have to involve aRunning O2C from a shared services organization
full health-check every week, but a closer look onhas its advantages but it isn't a miracle cure-all
a more regular basis than what was being– so make sure everyone knows that. While
conducted in the boom times would be a start…you understand that a great deal of work still
"Managing credit risk has become more importantneeds to be done outside the SSO, the business
than ever," says Brian Shanahan, senior directorat large might not be aware of its retained
at REL. "The credit insurers and ratings agenciesresponsibilities, and it's your responsibility to get
have largely failed the business community and itthat message out – because the process can't
is time to re-learn the basic skills of managingbe optimized without the necessary efforts
credit risk. Most companies have a lot ofoutside your own domain. 
information to hand in the form of customer"Typically most of the real issues in the
interactions where they fail to recognize the signsorder-to-cash process are caused in the
of increasing customer risk."upper-stream, not within SSC," says Fujii-Bautista.
3. Keep the sales team risk-aware…"Wrong terms being set with customers, wrong
The sales floor is the engine-room of the businessprices in sales agreements, customers credit limit
– and as such, as any mechanic will testify, it'sexceeded without any notice, goods actually
where a lot of things can go very wrong indeed.returned (and customers made a complaint due
OK, so everyone knows times are tough andto inappropriate chase for payment for returned
getting those deals in might be harder than it'sgoods), etc… Tackling order-to-cash issues just
been for a long, long time – but you've got towithin SSC would not dramatically improve the
do what you can (even from what might atprocess performance.  Having said that, just
times seem like a very long way away) to maketightening the belt within SSC could make quite a
sure your sales team aren't hamstringing the restdifference, but what I am trying to say is having
of the company when it comes to thea collaborative approach with sales could make a
agreements they're making with customers. Trymiracle in the order-to-cash process! In most
to get the sales managers to keep their teams incases I worked on, revenue leakages were not
line on areas such as payment terms: obviouslytruly recognized in the organizations in a broader
the more homogenous these terms the easier itsense as the order-to-cash initiative was dealt
becomes to ensure a smooth O2C process (andwith by just Finance communities."
vice versa…).10. Get the buy-in (from everybody)
 Collaborative working is the future – both
"It is essential that in these hard times that thewithin the organization and without. Obviously it's
sales force are not giving away payment terms incrucial to have senior sponsorship (always high on
an uncontrolled manner," urges Brian Shanahan.the wish-list) and to leverage it effectively –
"While there may be selective cases forbut getting true support from all stakeholders, not
extending terms, this is not the time for ajust the board, is increasingly important. Proper
wholesale giveaway."communication and, where appropriate, change
4. …And make sure risk policies are adhered-tomanagement – approached from an
from the startIn a perfect process there are noend-to-end perspective – are an absolute
corners to cut – and that applies tomust-have to get full engagement from all actors,
customers just as much as to your ownwithin your SSO as much as within the wider
organization. If the sales team is on the caseorganization. And include your customers among
from the beginning as far as risk is concerned,your stakeholders; consultation about possible
then every other element of the process shouldtransformations, or even just general customer
be as well. Have a single coherent risk plan andrelationship management, can result in input which
then ensure it's applied as end-to-end as possiblecan itself help in the optimization process.
– and that means increasing the priority of*
credit-checking.A comment to this article after it was published 
"Suppose your SSC has establishedfrom Gerry Dempsey PIIA FRSA , Chairman and
company-wide credit policies and is dealing withCEO of  Dempsey Group
credit evaluation in a consistent way," saysTell the client what your credit terms are, what
Fujii-Bautista. "But sometimes having a policy doesthe ramifications are for non-compliance and
not mean it is compliant in reality. How the definedHAVE THE CONVICTION TO FOLLOW
policy is implemented and monitored is an issue.THROUGH!!
Your sales unit might have sold a big deal with aThis is simple to do with new clients in a B2B
customer who has got unpaid invoices and itmarket where you can establish the boundaries in
might be the case that its defined credit limit isadvance of providing the service. But it is more
already over. It is advisable to implement thedifficult to do for existing clients with whom you
process that the credit limits can be checkedhave tolerated bad behaviour. For example, during
against a number of things such as latestinitial meetings with new clients we set the
credit-worthiness ratings from organizations likeexpectation that we manage our cash quite
Dunn and Bradstreet, or look internally at invoiceclosely and that by managing this risk we are able
payment performance etc and dynamically setto keep costs low for all our clients. During
new limits without the need for manualsubsequent meetings we discuss this in more
interference - and stop the order if appropriate."detail with them so that they fully understand the
5. Smooth out the collection process from theconsequences of not paying on time. Depending
fronton the risk factor and the client profile we treat
The sales team won't like it, but the moreclients in one of two ways:
responsibility for collection that can be front-loaded1.  We suspend the service immediately and do
into the sales process, the better for the rest ofnot resume until payment has been made
the system - up to a point, of course. The more2.  We add x% interest per day on the invoice
successfully your team can make it their businessamount but if the invoice is not paid within 2
to follow up the cash their contracts are securingweeks we suspend the service.  
– with suitable incentives, of course – theIf clients repeat a pattern of not paying on time,
fewer the wrinkles that come down through theand if our escalation of the issue is not successful,
process.we terminate the business relationship.
"I meet good sales guys who told me ‘cash______
collection is part of my sale'," says Fujii-Bautista,This article was first published on the Shared
"while I also meet sales guys who do not careServices & Outsourcing Network (SSON) -
about cash collection as they can claim ‘sales'Read it here:
for his or her performance. There are moreAbout The Shared Services & Outsourcing
companies which started setting up a KPI on cashNetwork (SSON)
collection/DSO against sales people as it isSSON is the largest and most established
fundamentally true that sales only, does not givecommunity of shared services and outsourcing
cash for the organization! It is important to setprofessionals, with over 25,000 members.
appropriate KPIs for all the stakeholders who getSSON provides the roof under which key industry
involved in order-to-cash processes and developexperts and organizations share their experience,
an appropriate rule on who to contact whom forknowledge and tools, and practitioner peers
what profile of customers. The way you want toconnect with other all over the world, both face
handle this process must be quite different forto face and online.
customers which are giving you a seamlessSSON focuses on developing its members through
cashflow to the ones which have got blockages inproviding training, tools, and networking
the flow."opportunities. SSON staff works from international
6. Diplomacy is at a premiumoffices in New York, London, Singapore, Sydney,
With markets still jittery it's easy to panicBerlin and Dubai to research current trends and
already-stressed debtors, and personal contact,developments in shared services.
while increasingly important, becomesMore information visit the Shared Services &
consequentially more important to get right.Outsourcing Network (SSON) website. Stay up to
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