# Trade finance testing and QA

> Trade finance system testing by people who have worked trade operations: LC lifecycles, MT7xx, limits, screening, SCF flows, migration and UAT, for banks and fintechs.

URL: https://www.venzotechnologies.com/quality-assurance-services

**QA by trade finance professionals turned testers.** Test packs built from real transactions: amendments, limits, screening hits and SWIFT messages.

## 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

- **Functional testing:** Test cases written from trade products and operating procedures, not from screens alone, starting from our reusable trade finance test case library.
- **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.
- **Performance testing:** Volume tests around month-end peaks, bulk invoice uploads and batch windows.
- **Security testing:** User roles, maker-checker and audit-trail controls, tested against your bank’s security standards.
- **UAT support:** Scenarios, test data and defect triage for your operations team, built around the cases their checkers actually meet.
- **Integration testing:** End-to-end runs across every system a transaction touches.

## When teams bring us in

- **Banks:** A vendor upgrade, a legacy migration or a new product launch, when the regression risk sits with operations.
- **Fintechs:** Before a bank pilot, or when a bank client’s UAT has stalled and needs testers who speak both languages.

## What a client says

> “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.”
>
> Lakshman Ranganathan, Ex Head of Trade Services, Emirates Bank, ABN AMRO, Standard Chartered

## Talk to us

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.

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