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.
Define SLAs for individual clients to gain a competitive advantage with improved automation and transparency.
Reports & MIS pertaining to the productivity of the user, customer information, customer trending, anti-money laundering, alerts for blacklisted customers, risk management, etc.
TradeZone offers integration with CBS, SWIFT, Treasury, Internet banking as direct connections
The system’s customisation toolkit allows local adaptations to be made to augment and extend preconfigured and centrally managed workflows.
TradeZone supports Dynamic processes, manages all remittances with all Compliances and Scrutiny based on the Business Rules of the Bank with Audit trail
Bucketing of requests into appropriate process queues
Process based work allocation to users
Processing using ‘Push -Pull’ techniques
Real time queue visibility
Request processing using Robotic Process Automation
Cross reference to past requests
Deferral Validations & Reports
Data archival policies
Dedupe, Blacklisting & other checks
Auto emailing of reports
Integration with CBS, Treasury, JOCATA, FRSS
Timely user notifications
End-to-end visibility of user request
API based request creation
Integration with Mobile & Netbanking, CBS, DMS,Treasury systems etc
Remote branches can also start with accepting the request
Increase in customer stickiness
Easy Accessibility to Trade Finance documentation & processes
No requirement of Actual skilled resource of Trade Finance
Customer can upload the request through any channel
Various Priorities in terms of Customer, Transaction, Process
Tasks can be made available to the users by the Management
1, Ambupati, Pawan Baug Corner, Chincholi Phatak, Off S.V.Road Malad-West, Mumbai -400064