Who is it for?

Commercial banks

Investment banks

Financial institutions specializing in international trade.

Key Functions

• Secure communication channel : between clients and banks for all trade finance transactions.

• Process automation : management of letters of credit, standby credits, documentary remittances, and guarantees.

• Real-time tracking of transactions and transaction statuses.

• Enhanced compliance thanks to an integrated KYC/AML engine and a complete audit trail.

• Native interoperability with SWIFT, APIs, and core banking systems.

• Facilitated collaboration between all parties involved in transactions.

Key Benefits

• Increased security : Protection of exchanges and sensitive data

• Time savings : Automation & transparency of processes

• Risk reduction : Regulatory compliance ensured

• Improved customer experience : Smooth and transparent communication

• Complete visibility : Real-time dashboard for all operations

Key Features

• Secure communication channel : between clients and banks for all trade finance transactions.

• Process automation : management of letters of credit, standby credits, documentary remittances, and guarantees.

• Real-time tracking of transactions and transaction statuses.

• Enhanced compliance thanks to an integrated KYC/AML engine and a complete audit trail.

• Native interoperability with SWIFT, APIs, and core banking systems.

• Facilitated collaboration between all parties involved in transactions.

Discover how T‑Banking can transform your Trade Finance department