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Agents for trade finance and transaction banking.

12 agents prepare the work on this desk; your people decide.

The desk today.

Trade cases arrive as bundles of documents, and every presentation is checked line by line against the credit and the ICC rules.

Payment repairs, reconciliation breaks and corporate service requests arrive by email and pile up by noon.

Trade finance

Remittances, letters of credit, guarantees and export and import bills.

  • L1

    Trade Desk Orchestrator

    Runs each trade case, from remittances to letters of credit, and routes it to a banker when it should.

  • L2

    EDPMS and IDPMS Reconciler

    Matches outstanding export and import bills to payments and drafts the follow-ups.

  • L1

    Remittance and Trade Document Intake

    Reads remittance requests and trade documents and checks each case is complete.

  • L1

    LC and BG Application Validator

    Checks letter of credit and guarantee applications against limits, formats and ICC rules.

  • L1

    Trade Document Examiner

    Examines documents presented under a letter of credit and lists each possible discrepancy.

  • L1

    Trade Sanctions and TBML Screener

    Screens parties, vessels, ports, goods and pricing for sanctions and trade-based laundering flags.

Transaction banking operations

Corporate payments, reconciliation, onboarding and service.

  • L1

    Operations Request Router

    Sorts corporate servicing emails and portal requests and dispatches the work.

  • L1

    Payment Repair

    Investigates rejected, returned or held payments and proposes the repair, return or query.

  • L2

    Reconciliation and Exceptions

    Matches collections and suspense items, explains each break and proposes the entries.

  • L1

    Corporate Onboarding and KYB

    Assembles the KYB file for a corporate client and lists every gap.

  • L1

    Business Client Service Desk

    Drafts answers to business clients’ questions on mandates, statements, limits and charges.

  • L1

    Daily Operations Analyst

    Builds the daily operations report: volumes, service levels, backlog and root causes.

Where a person decides.

Agents prepare, check and propose. These stay with your people, approved on a card in the room.

  • Issuing, waiving, clearing or releasing anything
  • Accepting or refusing a presentation
  • Releasing, repairing or returning a payment
  • Posting an entry or applying a credit
  • Closing bills in the regulator’s systems

What’s available.

  • Agents

    12 agents installed in the console, reading documents and your knowledge base, drafting and proposing.

    Available now
  • Rooms and approvals

    A room for the desk, with approval cards for the people who decide.

    Available now
  • Your systems

    Connectors to your systems for this desk, through OpenAPI or MCP.

    Per deployment

A pilot on this desk.

Start with document examination on past presentations, or payment repair on one week of rejected payments.