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• ClientTrade • Demo •
Our systems incorporate
all trade participants, are dynamically alterable and relationship
concentric, maximize global trade profitability and time-to-deployment.
Core
Components -
BankTrade's core components cover
all trade finance products, globally. |
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- Documentary Credits
- Bonds and Guarantees
- Bankers Acceptances
- Participations/Syndications
- Funds Transfer/Remittances
- Nostro Reconciliation
- Forfaiting (stand alone or with other modules)
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- Standby Letters of Credit
- Steamship Guarantees/Air Releases
- Clean Acceptances
- Trade Loans
- Documentary Collections
- Clean Collections
- Reimbursements
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Sub-Components
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A number of additional components
are designed to optimize the use of BankTrade, from a single
installation to an enterprise wide deployment. |
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- Workflow Management
- Imaging
- SWIFT STP
- Purchase Order Processing
- Credit Line Management
- OFAC/Designated Nationals Check
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EmailLincs
Automated Text Processing
Inquiries
Self Service Module
BankTrade to BankTrade Communication
Automated Billing
Bolero Integration
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Geographic Subsystems
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BankTrade components are designed
to support all trade finance products in accordance with global
best practices. To ensure full compliance with regional and
local business and regulatory requirements, BankTrade offers
a comprehensive range of geographic subsystems including:
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- North American Subsystem
- European Subsystem
- Asian/Australian Subsystem
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- Latin American Subsystem
- Middle Eastern/African Subsystem
- Islamic Banking Subsystem
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