Trade Finance Regulatory Reporting

Digitally Transform Your Bank’s Regulatory Reporting 

Trade Finance Regulatory Reporting Suite

Kyzer’s Regulatory Solutions

Kyzer uses its regulation technology to make it easier and cost effective for banks to comply with regulatory reporting to Reserve Bank of India, Directorate of Revenue Intelligence, Financial Intelligence Unit of India and other compliance obligations. 

Through TFRS, our regulation platform, banks report millions of transactions a day to comply with these regulations as well as use this data to gain visibility into their organizations and make informed business decisions.

Product Features

Unique in the industry, our full service regulatory platform – TFRS collects data for reporting, while the dashboard is used to monitor reporting status and audit-trail of past reports and provide pure transparency of all submitted transaction reports, regulatory messages and execution analysis.

TFRS Suite Highlights

Transaction data Compilation & Reconciliation

Automated compliance, reconciliation & reporting for Trade Transactions (Export / Import) and Cash Transactions across all platforms

Regulatory Reports Business Intelligence

Customization to Automated Reports, Kyzer also provides Business Intelligence for improving Customer eXperience / TAT

RBI Portal Master Management

Masters management within the solution offers validations to ensure optimum accuracy of reporting.

Secure Intranet Web Hosted Services

Web interfaces to handle processes not available in current trade system or involves high cost for CBS modification.

Automated Reporting

Discontinuation of separate reporting & Shift from Manual reporting to Automated reporting as per RBI guidelines.

Regulatory Portal Info Security

Elimination of bank-wide login & manual input & output extraction to the Regulatory portals

Multi-Level Reporting

Automated data flow with minimal intervention ensure better audit

Multiple reporting formats Complete Audit Trail

Automated tracking & submission of Failed Reports

Error Handling for complete reporting success

Automated / Validated / 99.99% Error Free

Key Benefits

BOE Settlement
BOE Extension
BOE Closure
Manual BOE Creation
Other Bank Bill of Entry
BOE Extension
Manual ORM
ORM Reporting’s & Closure
AD Transfer Request
Import Data Download
Receipt of Document
Payment Realisation & Extension
AD Transfer Approval
Write Off
Manual IRM
IRM Reporting’s

Banks & Customer Benefits

  • Promote industry best practices for transparency, auditability, monitoring and control
  • Improve operational efficiency and reduce costs by eliminating errors and delays
  • Increase in customer stickiness
  • Easy Accessibility to Trade Finance documentation & processes
  • Increase in customer stickiness
  • Various Priorities in terms of Customer, Transaction, Process

Clients