Automated Platform designed exclusively for Bank Trade Finance Management

TradeZone delivers a comprehensive Trade Finance Automation solution

Delivering Business Impact in Trade Finance.

Excellence in Customer Experience, Ease of Operations, Resource Optimization, Compliance, Audit & Regulatory Management alongwith a Holistic View of the Trade Finance transaction lifecycle.

– Intuitive & Intelligent Workflow designed exclusively for Trade Finance

– Digital Front End – Customer Trade Portal with Internet banking integration

– Scalable Suite supporting a portfolio of Trade Finance products

– Integrate multiple systems for straight-through digitized processing

– Real-Time status of trade finance operations

Lets Take Our Conversation Ahead

Automate & digitize bank trade finance processes, portal management, compliance & regulatory reportings in one TradeZone platform.

Our Core Platform Features

Complete Trade Finance Platform

Snapshot view of the customer accounts, commission charges, forex rates..
Complete View of Trade Finance business across all channels.
Improved Audit & Compliance.
Automated Workflow designed exclusively for Trade Finance.

Supports Enhanced Compliance

Workflows for trade origination, Document Examination/Compliance, Product Lifecycle & Straight Thru Transaction Processing.
Complete Configuration of Bank’s Approval Matrix & Deviation Hierarchy.
Chain based approval as per Bank’s SOP
AML, Sanctions & Blacklist Country Checks via Integrations

Customer Frontend & Bank Platform

Digital Front End - Customer Trade Portal for corporate customers

Portal will enable interpretation of Trade Product data inputs, interaction with other core banking applications and completion of tasks based on defined rules without human intervention.

In-built Validations and Business Intelligence

Parameterised validations, segregation and process routing.  Product specific business rules to ensure effective scrutiny, compliance and processing of transactions.

Complete Configuration of Bank’s Approval and Deviation Hierarchy.

360° Integration Capability

Powered with Integrations for Core Banking Systems, Treasury, Internet Banking,  Anti Money Laundering Solutions, Sanction Screenings, Remittance Systems, Third Party Applications.

Integrated platform with data extraction capability across multiple systems to conduct seamless analytical activity and regulatory compliance reporting

Centralized and Decentralized Functionalities

We help you Customise and position your Bank Trade Finance Services in a way that enhances the output for your Clients.

Offers Built-In Trade Specific Business Rules and Workflow Framework.

Dashboards & Real Time Out-of-Box Reports

Armed with Real Time Reports for Customers, Service Desk, Operations, Administration and Management.

Productivity/ Discrepancy and Deferral Management/ Turn Around Time, Business Segment  and Volume , Operational Performance and Business Growth Reports

Real Time Alerts and Notifications

TradeZone offers Near Real time Alerts and Notifications along with Swift and CBS advice emails to bank clients. 

Open Bank APIs can be offered for direct Corporate Integrations

Enhanced Risk Management

Workflows for trade origination, Document Examination/Compliance, Product Lifecycle & Straight Thru Transaction Processing.

Centralized Dashboard for managing Customer Discrepancies. Reminders at scheduled intervals.

EDPMS IDPMS & Regulatory Management

Integration with IDPMS / EDPMS data
Regulatory/ Customized MIS report generation

Integration with Cloud based banking applications

AML application and databases
Trade-Finance Reporting Modules
Third party platforms offering varied trade/non trade products Customer Portal, Internet and Mobile Banking

Configurable Architecture across Platforms

Offers Integrations with Net-Banking and Mobile Banking
API’s from the product support Open Bank API
Integrations with Trade-Finance Reporting Modules

Real-Time status of trade finance operations

CBS / TradeZone Reference Nos to provide all earlier reference to past transactions & smart tagging with future transactions

Empowers banks to optimize and enhance services and products

End-to-end visibility of user request. Quicktracking / Global & Advanced Search.
Improvement in resource productivity
Quaity improvement for Audit and Compliance

Why Banks Choose Kyzer TradeZone

Comprehensive Trade Finance Automation

End-to-End Trade Automation from Customer Portal, Complete Bank Trade interface with integrations with third party systems.

Scalable Suite supporting a portfolio of Trade Finance products

Ready To Deploy Marketable and Infosec compliant products

Risk Monitoring & Regulatory Mgnt

Trade specific workflows, Document examination and Compliance monitoring, product lifecycle & straigth through processing.
Complete Configuration of Bank’s Approval and Deviation Hierarchy.

AML/Blacklist Country Check via Integrations.
Integration with IDPMS / EDPMS solution
Regulatory Reports & customized MIS report generation.

Data Management & Warehouse

Ingest from any source of data, repository or ETL technology.

Automatically keep track of Data Lineage. Prepare data for enrichment.

Complete data management across core and third party systems to ensure optimial data handling, retrieval and auditability.

Regulatory Report generation, Customer portal data visibility and email/sms communication management.

Domain Expertise in Banking

Domain expertise in Niche bank segment of Trade Finance, Regulatory Compliance.

Advisory to banks on trade processes, automation & regulatory implementations.

Team with decades of BFSI & Technology experience. 

Products Live with leading Indian and Multinational banks

Business Retention & Growth

Centralized Processing for all Customer Requests. Remote branches can start accepting Trade requests.

Digital Front End – Customer Trade Portal for corporate customers

Scalable Suite supporting a portfolio of Trade Finance products

Real-Time status of trade finance operations

Solutions Live with Leading Banks

Complete Data management across Core and Third party systems to ensure optimial data handling, retrieval and auditability.

Regulatory Report generation, Customer portal data visibility and email/sms communication management.

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Questions? We'll Assist You!

Are you prepared to put your Trade Finance on Auto-Pilot With TRADEZONE?