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A comprehensive trade finance solution supporting letters of credit, guarantees, documentary collections, and open account transactions. Offers multi-branch processing, automated workflow, reporting, and seamless integration with corporate systems.
Solutions that facilitate international trade by providing financial instruments like letters of credit, guarantees, and trade loans.
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Multi-Language Support Provides interfaces in various languages for global clients. |
Not as far as we are aware.* No indication in documentation or website of multi-language UI; likely default is English for international clients. | |
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Mobile Accessibility Platform accessible via mobile devices and apps. |
Not as far as we are aware.* No specific mention of mobile app or dedicated mobile interface; typical of major trade platforms but not explicitly stated. | |
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Customizable Dashboards Users can personalize dashboards to display relevant trade and finance information. |
Customizable dashboards and reporting highlighted in marketing materials, with users able to select widgets and layout. | |
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Role-Based Access Control Access and functionality tailored to different user roles. |
Role-based access and permissions mentioned for multi-branch/user operations and workflow configuration. | |
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Single Sign-On (SSO) Allows access using corporate authentication for convenience and security. |
No information available | |
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Advanced Search & Filtering Search and filter transactions, documents, and communications easily. |
Advanced search and filtering are part of transaction and document management as per product sheet. | |
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Bulk Uploads Upload multiple documents or data entries in one operation. |
Bulk uploads for documents and transaction data mentioned among system capabilities. | |
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Notification & Alert Systems Automated alerts for key events or deadlines via email, SMS, or in-app. |
Notification and alerting for deal status and workflow steps mentioned. | |
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Document Preview Preview documents directly within the platform. |
No information available | |
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Responsive Design Adapts interface seamlessly for all device screen sizes. |
No information available |
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Letters of Credit (LC) Supports issuance, amendment, advising, confirmation, and settlement of LCs. |
Letters of Credit are a core supported product as per product summary. | |
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Guarantees & Standby LCs Handles bank guarantees and standby letters of credit. |
Bank guarantees and standby LCs supported (see functional coverage on website). | |
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Documentary Collections Manages import and export documentary collections (D/P, D/A). |
Handles documentary collections (D/P, D/A) as part of product set. | |
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Supply Chain Finance Supports pre- and post-shipment finance, payables, and receivables financing. |
Supply chain finance features supported, including pre/post-shipment, based on solution page. | |
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Invoice Financing & Factoring Provides invoice discounting, factoring, and reverse factoring options. |
Invoice financing and factoring cited under coverage of open account products. | |
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Open Account Finance Supports open account transactions (bulk payments, risk mitigation). |
Open account trade processing (including bulk payments) supported. | |
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Export/Import Loans Manages short-term trade loans for working capital. |
Export/import loans for working capital listed under supported trade finance products. | |
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Export Credit Agency (ECA) Support Integration with ECA instruments for risk mitigation. |
No information available | |
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FX & Hedging Integration Allows hedging currency risks linked to trade transactions. |
No information available | |
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Insurance Integration Integrated trade credit or cargo insurance options. |
No information available |
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Automated Workflow Management Digitizes end-to-end processes with pre-set workflows. |
Automated workflow management is a central feature in product documentation. | |
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Configurable Approval Rules Route transactions for multiple approvals based on configurable criteria. |
Configurable approval rules and multi-step approval processes are supported. | |
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Digital Document Generation Auto-generates standard documents (e.g., LCs, guarantees). |
System auto-generates trade-related documents including LCs, guarantees. | |
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Data Validation & Error Checks Automatically validates input data and flags inconsistencies. |
Data validation and error checks referenced in workflow automation functionalities. | |
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Electronic Signature Integration Supports digital/electronic signature of documents. |
No information available | |
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Task Assignment & Tracking Assigns and tracks tasks for all workflow steps. |
No information available | |
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Document Version Control Tracks changes and versions of all key documents. |
No information available | |
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Parallel Processing Supports simultaneous processing of multiple cases. |
No information available | |
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Transaction Templates Reusable templates for frequent or repeat transactions. |
Transaction templates for repeat business are referenced in workflow/automation modules. | |
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Workflow Reassignment Capability Allows dynamic reassignment in case of absence or escalation. |
No information available |
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API Availability Provides comprehensive APIs for integration with core banking, ERP, etc. |
API integrations for ERP, core banking, and other platforms are a major selling point. | |
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SWIFT Connectivity Full support for SWIFT messaging (FIN, FileAct, APIs). |
SWIFT connectivity for trade finance messaging (MT7XX) present in solution specifications. | |
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Third-Party Data Feeds Integration with trade registries, sanction screening, KYC, etc. |
Support for integration with third-party data feeds (e.g., sanctions, KYC) is offered. | |
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ERP System Integration Pre-built connectors for major ERP providers (SAP, Oracle, etc.). |
ERP connectors for SAP, Oracle, etc., mentioned as out-of-the-box or via API. | |
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Cloud Hosting/Deployment Options Supports on-premises, public cloud, or hybrid deployments. |
Deployment options include cloud, on-premises, and hybrid models (see solution pages). | |
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Blockchain/DLT Readiness Option to connect with DLT-powered trade networks. |
No information available | |
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EDI/CSV File Support Supports standardized file imports/exports. |
Standardized file import/export (such as CSV, EDI) supported for integration. | |
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Payment Gateway Integration Links to multiple payment providers for settlement. |
Connects to multiple local and international payment gateways for settlements. | |
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Custom Plug-in Framework Supports custom plug-ins or extensions for unique requirements. |
No information available | |
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Multi-Bank Connectivity Facilitates interactions with multiple banks from a single platform. |
Supports connectivity to multiple banks on the same platform for clients with global operations. |
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End-to-End Encryption Encrypts data at rest and in transit. |
End-to-end encryption at rest and in transit listed as a security feature. | |
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ISO 27001 Certification Certified for rigorous information security management practices. |
No information available | |
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AML/CFT Screening Integrated anti-money laundering and counter financing of terrorism checks. |
References to AML/CFT checks as part of trade transaction due diligence. | |
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User Access Logging Logs all user activity for auditability. |
Full user activity audit trails for compliance and internal controls. | |
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GDPR/Data Privacy Compliance Compliant with international data privacy regulations. |
No information available | |
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Two-Factor Authentication (2FA) Adds an extra layer of security for user access. |
2FA is mentioned in security whitepapers and solution documentation. | |
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Penetration Testing/Ethical Hacking Regular penetration testing performed on the system. |
No information available | |
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Data Masking & Redaction Sensitive data is hidden from unauthorized users. |
Data masking/redaction mentioned for sensitive fields and transaction data. | |
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Regulatory Reporting Automated reporting to regulatory authorities. |
Automated regulatory/authority reporting is a documented feature for compliance. | |
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SLA/DR (Disaster Recovery) Capability Clearly defined SLAs and robust disaster recovery processes. |
No information available |
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Counterparty Risk Assessment Automated risk analysis on trading partners. |
System includes automated counterparty risk assessment as part of transaction initiation workflow. | |
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Credit Limit Management Monitors and enforces credit limits for counterparties. |
Credit limit monitoring is included in risk management for counterparties. | |
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Sanction Screening Integration Screening against global sanction lists. |
Integration with global sanction screening listed under risk/compliance integrations. | |
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Country Risk Monitoring Tracks and evaluates geo-political risks. |
No information available | |
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Risk Dashboard Visualizes risk exposure and incidents. |
No information available | |
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Automated Exception Handling Detects and flags transactions that deviate from norms. |
Exception handling with automated flagging present in process and risk documents. | |
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Fraud Detection Algorithms Uses AI/ML for anomaly and fraud detection. |
No information available | |
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Real-Time Currency Risk Monitoring Track FX exposure in real time. |
No information available | |
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Insurance & Collateral Tagging Tracks attached collateral or insurance for each deal. |
No information available | |
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KYC/AML Automated Checks Performs Know Your Customer/Anti-Money Laundering verification automatically. |
KYC/AML automated checks described as embedded in transaction onboarding. |
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Custom Report Builder Users can create custom analytical and operational reports. |
Custom report creation highlighted in reporting/analytics section. | |
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Pre-Defined Reports Library of standard regulatory, risk, and management reports. |
Standard and regulatory reports are included as templates. | |
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Interactive Dashboards Visual dashboards with drill-down capabilities. |
Interactive dashboards and drill-down features mentioned alongside reporting modules. | |
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Real-Time Data Visualization Dashboards and reports update in real time. |
Real-time dashboard/reporting updates described in product overview. | |
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Export to CSV/PDF/Excel Reports can be exported in various formats. |
Export to CSV, Excel, PDF is a standard feature in product specifications. | |
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Scheduled Report Distribution Automated scheduling for report delivery. |
Automated, scheduled report distribution described in reporting engine. | |
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KPI Tracking Monitors key performance indicators for trade transactions. |
KPI tracking is included among analytics and management dashboards. | |
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Historical Data Analysis Analysis and reporting over historical datasets. |
Historical analysis and trend reporting mentioned for long-term performance and risk review. | |
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Data Drill-Down Ability to drill into reports for greater detail. |
Data drill-down supported in reporting and dashboard tools. | |
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Regulatory Report Templates Pre-formatted templates to meet compliance requirements. |
Regulatory report templates are part of compliance/reporting suite. |
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Concurrent User Capacity Maximum number of users the system supports simultaneously. |
No information available | |
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Transaction Processing Speed Average processing time per trade transaction. |
No information available | |
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Uptime Guarantee Platform availability commitment. |
No information available | |
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Elastic Scaling Ability to dynamically scale up/down resources. |
No information available | |
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Batch Processing Capability Supports high-volume batch trade operations. |
Batch processing and high-volume transaction capability referenced in technical documentation. | |
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Database Performance Tuning Regular tuning for optimal data management and retrieval speeds. |
No information available | |
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Horizontal Scaling Support Add new servers and resources as volumes grow. |
No information available | |
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Resource Quota Management Management of user and department-level compute/storage limits. |
No information available | |
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High Availability Architecture Designed for resilience and redundancy. |
High-availability, multi-branch and multi-site support described for business continuity. | |
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Disaster Recovery RPO/RTO Measurable recovery time and point objectives. |
No information available |
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In-Platform Messaging Secure chat or email systems between parties. |
No information available | |
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Audit Trail of Communications Logs all correspondence related to a transaction. |
No information available | |
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Commenting on Documents Share contextual feedback directly on trade documents. |
No information available | |
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Shared Deal Rooms Collaborative spaces for each deal/trade. |
No information available | |
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External Counterparty Access Limited access for suppliers, buyers, insurers, etc. |
No information available | |
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Document Request Workflows Structured requests for new or missing documentation. |
No information available | |
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Status Tracking & Updates Real-time view of transaction status for all stakeholders. |
Status tracking and notifications for stakeholder updates are supported. | |
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File Sharing Securely share files with internal and external parties. |
File/document sharing between branches and with external parties described. | |
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Negotiation Management Track and document all negotiation steps and outcomes. |
No information available | |
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Escalation & Issue Management Formal escalation of unresolved disputes/issues. |
No information available |
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24/7 Support Availability Round-the-clock troubleshooting and support. |
No information available | |
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Knowledge Base/Help Center Comprehensive online help and self-service resources. |
No information available | |
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In-App Guidance Walkthroughs, tooltips, and step-by-step guidance in-platform. |
No information available | |
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Ticketing System Integration Submit and track support requests. |
No information available | |
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Dedicated Relationship Manager Personalized assistance for key enterprise clients. |
No information available | |
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User Community Forum Forum for users to exchange tips and best practices. |
No information available | |
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Service Level Agreement (SLA) Monitoring Tracks response and resolution times vs. SLA targets. |
No information available | |
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Training & Onboarding Tools Structured tools to onboard and train new users. |
No information available | |
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Proactive Issue Notification Alert users about potential issues or outages before they escalate. |
No information available | |
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Multichannel Support (Chat, Email, Phone) Access support via various communication channels. |
No information available |
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Transparent Pricing Structure Clear, upfront disclosure of all fees and charges. |
No information available | |
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Pay-As-You-Go Option Flexible payment options based on usage or volume. |
No information available | |
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Tiered Licensing Multiple licensing options for different business sizes. |
No information available | |
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Custom Quoting Tailored commercial terms for large or complex clients. |
No information available | |
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No Hidden Fees Assurance of no undisclosed or unexpected charges. |
No information available | |
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Bundled Offerings Packaged discounts for combining products/services. |
No information available | |
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Free Trial/Proof of Concept Available free demo or trial period. |
No information available | |
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Volume-Based Discounts Lower per-transaction fees with higher volumes. |
No information available | |
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Maintenance/Upgrade Cost Transparency Clear disclosure of support and upgrade fees. |
No information available | |
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Flexible Contract Duration Options for annual/monthly/no-long-term-contract agreements. |
No information available |
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