LC Issuance & Advising
Applications, issuance, amendments, confirmations, and advisories.
End‑to‑end trade finance for importers/exporters: letters of credit, collections, guarantees, document checking, financing, shipping, and settlements — with SWIFT/ISO20022 messaging, risk controls, collateral, and full audit.
Applications, issuance, amendments, confirmations, and advisories.
Inward/outward collections (D/P, D/A), presentations, and tracers.
Bid/performance/advance guarantees, counter‑guarantees, and claims.
ICC rules, checklists, OCR assist, and discrepancy handling.
UPAS, accepted drafts, invoice discounting, and post‑shipment finance.
Configurable fee schedules, taxes, waivers, and accounting entries.
Consignments, carriers, insurance, milestones, and notifications.
Margins, collateral registry, limits usage, and exposures.
Sanctions/PEP screening, dual‑use checks, and embargo management.
MT7xx/ISO messages, templates, and host‑to‑host connectivity.
Online applications, document upload, status tracking, and messaging.
Pipeline, TAT, exceptions, exposures, and revenue analytics.