Our Trade Finance Software is the comprehensive solution designed to streamline and optimize trade finance transactions, catering effectively to both import and export operations. This all-in-one platform offers features such as managing import documentary credits, issuing and amending letters of credit, and processing reverse letters of credit. Users benefit from registration of documents under letters of credit and collections, allowing seamless tracking of acceptance, refusal, and retirement of documents. The software supports significant financial services like issuing shipping guarantees, open accounts, avalization, and inward bill discounting. Additionally, it is adept at managing export documentary credits and non-documentary collections by advising export letters of credit and negotiating discounting of LC and non-LC bills. With a robust infrastructure supporting pre-shipment financing (PCFC & EPC), factoring, and reverse factoring, our software ensures maximum efficiency in trade financing operations. Designed for flexibility, it allows for branch banking as well as centralized processing and offers a variety of products within each module. The six-eye principle enhances security, while the system's architecture supports RESTful business services and online real-time solutions. It includes comprehensive non-functional features such as dynamic search options, multi-currency support, document management, transaction validations, and automated batch jobs that optimize the workflow for banks and financial institutions. Our Trade Finance Software is configured to adjust according to global, regional, and client-specific requirements, ensuring that it remains relevant in a diverse and fast-evolving trade finance landscape. With the ability to integrate with various databases and provide online banking connectivity, this solution is vital for optimizing trade finance processes.

Key Features

Features Description
Comprehensive Trade Finance Management Facilitates both import and export trade with a wide range of functionalities.
Dynamic Document Handling Register and manage decisions related to letters of credit and collections.
Multi-Currency Support Handle financial entries in multiple currencies effortlessly.
Robust Infrastructure Built with Node JS and Angular for high performance and real-time processing.
Customizable Configuration Allows for customizable swift messages and fees based on requirements.
Enhanced Security Utilizes the six-eye principle ensuring trusted transaction providence.
Master Data Management Store and retrieve critical information related to customers, banks, and documents.
Attributes Description
Supported Databases Oracle, MySQL, MongoDB
Architecture RESTful services, Angular based single page application
Real-Time Processing Online processing capability for high availability
Transaction Validation Error-checking displays to ensure rectification before proceeding
Email & SMS Notifications Automated notifications for customer transaction advisories
Document Upload Capability Allows up to 20 documents in jpg/pdf format design support
Flexibility in Fees Up to 5 customizable transaction fees
Dynamic Search Functionality Search based on multiple criteria (Reference ID, Name, etc.)
Autofetch Forex Rates Incorporates real-time forex rate application in transactions

Key Words

*Disclaimer: This above description has been AI generated and has not been audited or verified for accuracy. It is recommended to verify product details independently before making any purchasing decisions.

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  • Incorporation Type

  • GST

  • GST Registration Date

  • Number of Employees

  • Import Export Code (IEC)

  • Year of Establishment

  • Nature of Business

  • GlobalLinker Member Since

Country of Origin: India

Import Documentary Credits & Collections


  • Issue Letter of Credit​
  • Amend Letter of Credit​
  • Reverse Letter of Credit​
  • Register documents under Letter of Credit & Collections​
  • Register and record Acceptance/Refusal​
  • Retirement of documents under Letter of Credit & Collections​
  • Issue Shipping guarantees​
  • Open Accounts​
  • Avalization​
  • Inward Bill Discounting

Export Documentary Credits & ​

Non-documentary Collections/Discounting


  • Advise Export Letter of Credit​
  • Confirm/Transfer Letter of Credit​
  • Register/send Documentary & Non-documentary collections​
  • Negotiation/Discounting of Export LC & Non-LC bills ​
  • Realization of collection/negotiation/discounted bills​
  • Pre-shipment financing (PCFC & EPC) ​
  • Factoring​
  • Reverse Factoring (Anchor)

Inland Bills & Guarantees


  • Inland LC Issue & Retirement of Bills ​
  • Non-LC collection bills​
  • Inland LC Advising, Collections & Negotiations​
  • Inland Non-LC Bill Discounting​
  • Issue outward Bank Guarantees & Advise inward Bank Guarantees​
  • Amendment of outward Bank Guarantee​
  • Register Claim from beneficiary​
  • Settle/reject Claim​
  • Legal suspension of Guarantee

OUR USP



  • Enables Branch Banking as well as centralised processing for Trade Finance transactions​
  • Facility to create diverse and varied products: Multiple variants of products within each Module​
  • Six-eye principle (Maker, Reviewer, Authorizer)​
  • Ability to define Global, Regional and Client-specific features:​
    • Periodical upgrades are given without disturbing this architecture.​
  • Bank configurable Swift messages and Fees​

Architectural Highlights:​

  • RESTful business services delivered through high performance Node JS​
  • Angular based SPA (Single Page Architecture) ​
  • Online and Realtime solution deployable for high availability ​
  • Choice of databases: ​
    • Popular RDBMSs: Oracle or MySQL or ​
    • Industry leading NoSQL MongoD

NON-FUNCTIONAL FEATURES


  • Global bank parameters relating to Base currency, Date format etc.​
  • Dynamic search based on multiple criteria such as Reference ID, Name, Address together​
  • Configuration of Swift messages without dependence on vendor including new messages that may be introduced by Swift​
  • Multi-currency Accounting entries posting to Core Banking​
  • Online Real Time Interface with Core Banking system of the bank for limit validation, lien-marking, accounting entries and Master Data fetching​
  • Configuration of Trade Finance Fees for up to 5 fees in a transaction​
  • Deferral of charges and later realizations ​
  • Storage and retrieval of Master Data e.g., Customer, Bank etc.​
  • Document Masters, enabling pre-configuration of document name, description etc.​
  • Content Masters, enabling users to store content and retrieve during transaction processing​
  • Document upload, enabling up to 20 jpg/pdf documents upload ​
  • Auto-display of System identified discrepancies plus facility to manually add more discrepancies
  • Display of Accounting entries, Swift messages and Customer advices in trxn. Automated batch jobs for expired LCs, Amortization, Periodical fee recovery on identified days​
  • Margin management – By Account Debit, marking Lien etc., by way of online real time integrations with core banking system where margin deposits are maintained.​
  • Transaction validations displaying Error check-list in a single page and compelling rectification.​
  • Facility of recovering up to 5 Charges in each transaction with appropriate configurations​
  • Flexibility to the user to use desired GL Accounts for Income transactions​
  • Auto-fetching forex rates and applying in transactions​
  • Master Data for Commodities, Ports, Insurance Companies, Counterparties, Documents, Content etc. and facility to retrieve and modify during transaction processing.​
  • Reference No. configuration based on multiple parameters​
  • Business convention and holiday management parameters ​
  • Emailing transaction advices to customers​
  • SMS transaction notifications to customers


Banking & Finance Software

Trade Finance Software

Import Documentary Credits

Export Collections

Letter Of Credit Management

Trade Finance Solutions

Banking Software

Document Handling

Real-time Trade Finance

Trade Finance Software

Inclusive of all taxes

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