For banks
From the first review to go-live.
Review, select, implement and test trade finance systems, with people who have worked on both sides.
Start here: the Operations Review
Your trade operations, end to end.
We trace the work across every product, from request to settlement, then rank what to change first. You leave with a plan your team can act on.
Built on the TRACE framework: team, risk, automation, client and efficiency.
Across the whole operation
- Guarantees and standby LCs
- Import and export LCs
- Collections
- Clean payments and reimbursements
- Document checking
- Sanctions and TBML screening
- Digital channels
- SCF programmes
Ten signs worth a closer look. Take the Health Check
Where we come in
With or without a review first, banks bring us in at each stage of a system change.
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Choose
Vendor evaluation
Requirements, RFP and scored demos for a trade finance system, from a team that has answered 300+ RFPs.
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Implement
Implementation and migration
Requirements, gap analysis, configuration, data migration and cut-over for trade finance systems.
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Test
Quality assurance
Test cases built from real LC, guarantee and collection flows, including MT7xx messaging.
Alongside any stage
Team augmentation
Trade finance specialists placed in your project or operations team.
Supply chain finance
Running or planning an SCF programme?
Krediq, our supply chain finance platform, covers approved payables finance, dynamic discounting and receivables finance.
About KrediqWhy banks work with us
- People who have run the desk
- Our consultants have worked in bank trade operations, from LC issuance and document examination to SCF programmes.
- Systems known from the inside
- We’ve implemented and tested the leading trade finance systems, so we know what each does well and where the workarounds start.
- 40+ projects across EMEA and Asia
- Trade finance operations and system work in 20+ countries, so we have seen how the same problem plays out across different banks.
Members of the ICC and ITFA.
A system decision, a go-live, or a queue that won’t clear?
Tell us what’s in front of you and we’ll suggest where to start: a review, an evaluation or project support.
