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TradeZone - Trade Finance Automation

"A Wonderful Solution by Kyzer, to ensure continued success & support clients more effectively, we needed automated solution that provided for greater collaboration and operational consistency across our trade finance business.

The solution allowed us to get up & running on the platform very quickly. The solution enabled us to have a standard operating model. We are able to track each customer request more efficiently. Process Performance reports and dashboards provide a better insight into our operations.
Great work Kyzer Team."


Head Global Trade Services,
Leading Mid Segment Bank

Single platform for Trade Finance business transformation.

Broadest range of traditional trade finance instruments.

Banks can use it to reduce costs, increase productivity, broaden their product range, and improve client retention with process automation.

It combines centralised control and straight-through processing (STP) for trade to deliver superior service level agreement (SLA) management.

It can help you transform trade operations to improve margins, win on client service, and capture new opportunities trade finance.

Effective screening controls for sanctions and AML risk management

Tailoring the content and application of watch-lists to the bank’s risk profile — significant operational cost savings can be made by streamlining watch lists.

Identifying a “core” set of sanctions lists to use for all customer relationships and transactions

Given the number of potential gaps that are present in screening programs and the amount of over-screening that occurs, better evaluating the risks and tailoring the response accordingly could make Trade transactions much more secure, effective and efficient.

Single, Global view of all customer trade dealings

Define SLAs for individual clients to gain a competitive advantage with improved automation and transparency.

Customer based priority
Transaction based priority
Process based priority
Currency based priority
Black-List customers

Solution Highlights

Manual Priority setup

Customer wise Priorities with a feature of Manual Priority

Holiday Master management

Manage all transactions and approvals basis defined holiday calendar across the system.

Non-Banking Customer support

Fund your company's growth using just your trade receivables.

Swift Message modification

Fund your company's growth using just your trade receivables.

Compliance and Audit Trail

End-to-end visibility of user request.

Foreign Currency checks

Fund your company's growth using just your trade receivables.

Deferral Validation & Reports

Fund your company's growth using just your trade receivables.

Push & Pull work assignments

Bucketing of requests into appropriate process queues and processing using ‘Push – Pull’ techniques

Direct Emailing of Swift & financial advises

Fund your company's growth using just your trade receivables.

Do not Disturb

Fund your company's growth using just your trade receivables.

Key Benefits

Mobile & Internet Banking Integration

CBS / DMS / Treasury System Integration

Audit & compliance with Read Only Access for Audits

In-built Document Management System

Real-time Reports

Real Time Management Dashboard

Scheduled Reports

Turn Around Time Reminders/Alerts

End-to-End request tracking

API based request creation

Optimal Resource utilization

Two Step Verification

 

Banks & Customer Benefits

Remote branches can start with accepting of Trade requests
Increase in customer stickiness
Easy Accessibility to Trade Finance documentation & processes
No requirement of Actual skilled resource of Trade Finance
Customer upload of request through Mobile / Internet channels
Various Priorities in terms of Customer, Transaction, Process

Our Esteemed Clients


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Connect with Us

22, 2nd floor, Techniplex-1, Veer Sawakar Flyover, Malad-West, Mumbai -400064