# Trade and supply chain finance services for banks

> Trade finance operations reviews, vendor evaluation, implementation, QA and specialist teams for banks, from ex-bankers and trade finance system specialists.

URL: https://www.venzotechnologies.com/banking-services

**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

[How the Operations Review works](https://www.venzotechnologies.com/process-re-engineering)

## Where we come in

With or without a review first, banks bring us in at each stage of a system change.

- **Choose: [Vendor evaluation](https://www.venzotechnologies.com/vendor-evaluation).** Requirements, RFP and scored demos for a trade finance system, from a team that has answered 300+ RFPs.
- **Implement: [Implementation and migration](https://www.venzotechnologies.com/technology-transformation).** Requirements, gap analysis, configuration, data migration and cut-over for trade finance systems.
- **Test: [Quality assurance](https://www.venzotechnologies.com/quality-assurance-services).** Test cases built from real LC, guarantee and collection flows, including MT7xx messaging.
- **Alongside any stage: [Team augmentation](https://www.venzotechnologies.com/augmentation-services).** 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 Krediq](https://www.venzotechnologies.com/supply-chain-finance)

## Why 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.

## Talk to us

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. A trade finance specialist will reply, not a sales team. We usually reply within 24 hours.

[Contact Venzo](https://www.venzotechnologies.com/contact-us?topic=operations-review)