Trade finance, structured for both sides.
Letters of credit, invoice discounting, and supply-chain finance — with document checks, FX handling, and counterparty records for both importer and exporter.
- Letters of credit + invoice discounting
- Document checks (BL, invoice, packing list)
- Multi-currency with FX rate snapshots
- Importer + exporter both tracked
What lenders in this space tell us.
Documents drive payment
Bills of lading, invoices, packing lists, certificates — payment depends on document completeness. Missing one stalls the deal.
Two currencies, two ledgers
Importer pays in one currency, exporter receives in another. FX rates and timing decide who wins or loses.
Counterparties matter as much as borrowers
Who is the buyer? Who is the shipper? Their creditworthiness shapes your risk as much as the importer's.
Everything you need to run this product line.
LCs + discounting
Configure letters of credit, sight or usance, plus straight invoice discounting against confirmed buyers.
Document checklists
Per-product document checklists; payment release blocked until every required document is verified.
Multi-currency + FX
Disburse in one currency, repay in another; FX rates snapshot at each event for clean reconciliation.
Importer + exporter records
Both sides of the trade carry full KYC, with limits and exposure tracked per counterparty.
Sanctions + screening
Screen all parties against sanctions lists at origination and on every event.
Exposure + maturity ladders
Roll up exposure by counterparty, currency, and maturity for treasury and risk reporting.
Trade finance with the controls already in place.
Configure your products, document checklists, and counterparty limits — start writing trade lines this week.