Trade finance QA
QA by trade finance professionals turned testers.
Test packs built from real transactions: amendments, limits, screening hits and SWIFT messages.
40+ implementation projects20+ countries7 trade finance systems12 years’ average experience
What we test
- Product lifecycles
- Import and export LCs, guarantees, standbys and collections, from issuance and amendment to settlement and closure.
- SWIFT messages
- MT700, MT707 and the wider MT7xx set, generated and parsed correctly, including field validation and rejects.
- Examination rules
- Discrepancy handling, waivers and the UCP 600 and ISBP checks your workflow is meant to enforce.
- Limits, charges and accounting
- Limit and collateral checks, commissions, tariffs and accounting entries, tested against what operations expects to see.
- Screening
- Sanctions screening hits, the four-eyes review and release, with test data that triggers the cases that matter.
- Supply chain finance
- Buyer-approved invoices, supplier onboarding, early payment and settlement.
- Interfaces and migration
- Core banking, channel and SWIFT interfaces, and reconciliation of live deals, balances and limits before cut-over from a legacy system.
We test the trade finance system you run. We don’t sell one.
How we test
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Functional testing
Test cases written from trade products and operating procedures, not from screens alone, starting from our reusable trade finance test case library.
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Test automation
Regression suites in Selenium, Playwright and Appium, built on our own automation framework base. They stay with you, so a vendor release doesn’t mean another manual cycle.
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Performance testing
Volume tests around month-end peaks, bulk invoice uploads and batch windows.
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Security testing
User roles, maker-checker and audit-trail controls, tested against your bank’s security standards.
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UAT support
Scenarios, test data and defect triage for your operations team, built around the cases their checkers actually meet.
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Integration testing
End-to-end runs across every system a transaction touches.
When teams bring us in
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Banks
A vendor upgrade, a legacy migration or a new product launch, when the regression risk sits with operations.
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Fintechs
Before a bank pilot, or when a bank client’s UAT has stalled and needs testers who speak both languages.
Going live on a new system? See Implementation and migration. If the delay is in the process rather than the software, start with the Operations Review.
What clients say
“Venzo’s team is filled with trade-finance professionals turned QA experts. Their thorough understanding of both the business and technical aspects allowed them to catch issues that others missed and ensure a seamless implementation.”
Tell us what’s going live.
The system, the products in scope and the go-live date are enough to start. A trade finance specialist will reply, not a sales team. We usually reply within 24 hours.
