Document control
Electronic document packs, version status and supporting evidence held around the transaction.
Fintech • TradeTech • Structured Finance
Technology connecting trade, finance, and global opportunity.
Merchant Trade Guarantee Corporation combines decades of trade and structured-finance experience with modern software, intelligent automation, and digital workflows to help businesses manage international transactions with greater visibility and efficiency.
Active Instruments18▲ 3 this week
In Review4Avg. 6h response
Avg. Cycle Time2.8d▼ faster
On track
Pending docs
In review
Illustrative dashboard concept. Sample data for demonstration only.
The Ecosystem
One premium operating layer for trade, finance and technology.
Software, payments, AI automation and compliance technology work together with our trade and structured-finance expertise — not as separate add-ons.
01
Single View
Documents, counterparties, approvals and settlement context stay connected.
02
Intelligent Flow
Automation routes finance tasks, checks and exceptions to the right team.
03
Audit Ready
Compliance evidence and transaction history are retained around each deal.
MTG
Platform Layer
Trade intelligence, execution and oversight
Portals
Payments
AI Automation
Compliance
TradeTech
APIs
Client Portals
Secure workspaces for counterparties, document packs, approvals and live transaction updates.
Payments
Cross-border payment orchestration, multi-currency movement and settlement visibility.
Embedded APIs
Banking, ledger and partner connectivity tied into existing operational systems.
AI Automation
Document extraction, reconciliation and task routing for faster finance workflows.
Compliance
Digital KYC/KYB, transaction monitoring and audit-ready records around every instruction.
TradeTech
LC, SBLC and guarantee workflows with milestone tracking and structured-finance oversight.
Fintech Service Categories
Six ways we bring technology into global trade and finance.
Each category connects to hands-on delivery capability — not off-the-shelf software licences.
Financial Software & Applications
Client portals, transaction dashboards and reporting platforms built around your workflow.
Learn moreDigital Payments & Money Movement
Cross-border payment technology, orchestration and multi-currency transaction management.
Learn moreEmbedded Finance & APIs
Banking, ledger and partner-system connectivity for financial data and transaction workflows.
Learn moreAI & Financial Automation
Document extraction, reconciliation and workflow automation supported by AI agents.
Learn moreCompliance & Risk Technology
Digital KYC/KYB, transaction monitoring and audit-ready records.
Learn moreTradeTech
Digital trade-document workflows, LC and guarantee tracking, and milestone visibility.
Learn moreSoftware & Applications
Financial software built around how your team actually works.
From client-facing portals to internal treasury tools, we design and build the applications that give trade and finance teams real visibility.
01Workflow-firstDesigned around how teams review, approve and reconcile work.
02Connected dataBuilt to integrate with documents, ledgers, APIs and reporting.
03Board visibilityDashboards translate operational detail into clear status signals.
Live workspace
Trade finance operating console
One governed surface for instruments, document packs, reviews and management reporting.
Active Instruments183 this week
In Review4Avg. 6h response
Cycle Time2.8dFaster approval
SBLC #SB-3391Beneficiary reviewOn track
LC #LC-2204Document matchPending docs
Guarantee #GT-1187Renewal workflowAction needed
Illustrative application-suite concept. Sample data shown for demonstration only.
Custom Software
Applications shaped around the exact trade, finance and approval workflow.
Client Portals
Secure external workspaces for document packs, transaction status and approvals.
Transaction Platforms
Milestone tracking across instruments, counterparties, deadlines and exceptions.
Treasury Tools
Operational views for exposure, cash movement, renewals and internal controls.
Reporting Layers
Role-based dashboards and exports for managers, clients and operating teams.
White-label Apps
Partner-branded interfaces built on the same governed workflow foundation.
Digital Payments & Embedded Finance
Money movement and embedded finance, placed in the transaction workflow.
Payments, wallets, banking APIs and reconciliation should sit beside the documents and approvals they support, giving finance teams clearer control from instruction to settlement.
Buyer
Payment instruction
Orchestration
Currency, routing, checks
Seller
Funds received
Banking Rail A
Wallet / Rail B
Reconciliation
Initiate
Screen
Route
Settle
Reconcile
Conceptual payment-flow diagram. Not a live transaction feed.
Cross-border routing
Multi-currency payment paths with status visibility from initiation to receipt.
Payment orchestration
Routing, exception handling and transaction-state updates across rails and partners.
Collections & payouts
Collection, payout and reconciliation workflows around client and supplier activity.
Virtual accounts
Account and wallet structures that simplify tracking, allocation and settlement views.
Embedded APIs
Payment and banking connectivity designed into portals, ledgers and operational tools.
Reconciliation layer
Matched payment records, reference data and reporting outputs for finance teams.
AI & Intelligent Automation
Automation placed around the decisions finance teams actually make.
AI should reduce document handling, matching and follow-up work without hiding the human judgement points that trade and structured-finance teams rely on.
01
Document intelligence
Extraction, validation and routing for finance documents.
02
Human review
Clear checkpoints before judgement, compliance or credit decisions.
03
Exception focus
Automation narrows the queue to records that need attention.
Trade Document Pack
Scanning
Fields18
Matched14
Review4
Human review required
Exceptions become a focused action queue.
Automation handles the repeatable checks, then routes the unresolved items to the right person with context attached.
Amount mismatchInvoice total differs from payment reference.
Beneficiary matchedCounterparty record and document name align.
Approval routedOperations review assigned before release.
IntakeExtractMatchReviewAct
Illustrative AI automation workbench. Sample data shown for demonstration only.
Document extraction
Invoices, trade documents and counterparty records converted into structured review data.
Reconciliation automation
Payment, ledger and document records matched before exceptions reach the team.
Risk assistance
Signals for onboarding, transaction checks and review workflows surfaced in context.
Workflow routing
Tasks, deadlines and approvals moved through the right operating sequence.
Financial assistants
Support assistants for transaction follow-up, status queries and routine updates.
Monitoring layer
Operational alerts and dashboards that show automation outcomes and unresolved work.
TradeTech
Digital workflows for the instruments trade finance runs on.
Trade-finance workflows need document control, milestone clarity and compliance checkpoints in the same operating view.
See TradeTech solutionsLC & guarantee flow
Letter of Credit, SBLC and guarantee-management workflows with clear ownership at each stage.
Milestone visibility
Import, export and documentary-collection tracking organised by instruction, deadline and party.
Structured finance rails
Workflow technology for supply-chain and structured-finance transactions that involve multiple parties.
Embedded checkpoints
Automated compliance checkpoints placed inside the transaction lifecycle instead of after it.
Standby LC
Lifecycle control
Stage 3 of 5
01
Application submittedApplicant documents received
02
Compliance checkpointKYB and sanctions screening cleared
03
Issuing bank reviewAwaiting bank confirmation
04
Instrument issuedBeneficiary notification pending
05
Active monitoringRenewal and expiry tracking
Illustrative workflow tracker. Sample stages for demonstration only.
Compliance & Risk Technology
Compliance checkpoints built into the workflow, not bolted on.
Controls sit beside onboarding, document validation and transaction monitoring so risk review stays connected to the actual instruction.
See compliance & risk technology
Counterparty screening
3 clear
Sanctions screeningNo matches found
Passed
Document validation2 items need review
Review
Transaction monitoringWithin normal range
Normal
Identity verificationDigital identity checks recorded
Logged
Illustrative compliance dashboard. Fictional sample checks only.
Digital KYC/KYB workflows and AML workflow integration
Transaction monitoring and counterparty review
Fraud and anomaly detection with digital identity verification
Compliance-management systems and document validation
Risk-review dashboards and audit-ready digital records
Structured & Project-Finance Workflows
Visibility across complex, multi-party financing structures.
Project and structured-finance transactions involve many parties and milestones. We bring workflow technology to the consultancy and facilitation work our team already does.
Multi-party coordination
Structured visibility across sponsors, lenders, advisors and counterparties on a single transaction timeline.
Milestone & document tracking
Digital tracking of conditions precedent, drawdowns and supporting documentation through the transaction lifecycle.
Financial-messaging coordination
Workflow coordination that keeps facilitation, consultancy and messaging steps aligned across the deal team.
Industries Served
Sector experience across global trade.
Our team and network operate across a wide range of business sectors, applying local expertise to each market.
Import & Export Trading
Manufacturing & Industrial
Construction & Infrastructure
Energy & Commodities
Consumer Goods & Retail
Logistics & Supply Chain
Financial Institutions & Intermediaries
Professional Services & Advisory
How We Deliver
A consultancy-led approach to building financial technology.
We are technologists and trade-finance specialists working together — not a generic software vendor.
Discover & scope
We understand your transaction flows, systems and compliance requirements before proposing an approach.
Design the workflow
We map the digital workflow around portals, automation, integrations and your existing trade-finance process.
Integrate & automate
We connect systems, APIs and document workflows, layering in automation and compliance checkpoints.
Support & evolve
We provide ongoing support and refine the workflow as transaction volumes and requirements change.
Since 2000
Trade and structured-finance experience, now built into software.
Merchant Trade Guarantee Corporation Company Limited (MTG) is a non-bank financial company founded to serve clients in trade and structured finance. Today that same consultancy and facilitation expertise is delivered through modern digital workflows.
About Merchant Trade Guarantee Corporation
2000
From advisory origin to digital operating layer
Trade, structured finance and fintech now sit in one connected client workflow.
Est. 2000
Founded to serve clients in trade and structured finance.
Non-bank status
A consultancy and facilitation company — not a bank or direct issuer.
Global network
A professional network spanning multiple regions and sectors.
Trade & Structured Finance
The instruments our consultancy has facilitated since 2000.
These remain core to our work. Where a bank or authorised financial institution issues an instrument, we facilitate and provide the digital tools that give clients visibility throughout.
Letters of Credit
View serviceStandby Letters of Credit
View serviceBank Guarantees
View servicePerformance Guarantees
View serviceDocumentary Collections
View serviceProof of Funds Documents
View serviceWhere a bank is the issuer
MTG is a non-bank financial company. Instruments such as Letters of Credit, Standby Letters of Credit and Bank Guarantees are issued by a bank or authorised financial institution. MTG provides consultancy, facilitation and the technology that supports these transactions. See the disclaimer for full detail.
Global Professional Network
Local expertise, applied across the markets that matter to your transaction.
MTG works with a global professional network spanning multiple regions, applying local business practices and regulatory understanding to each transaction we facilitate.
MTG
Professional network
Asia
Europe
Middle East
Africa
Americas
Local market expertise
Tailored to each transaction and operating environment.
Sector coverage
Support across trading businesses, infrastructure, commodities and services.
Professional coordination
A joined-up working model across advisors, counterparties and markets.
Digital alignment
Tools that keep every party aligned in real time.
Start a Conversation
Let’s talk about your trade, finance or fintech requirement.
Whether you need a digital workflow, an AI-assisted process, or support with a trade or structured-finance transaction, our team can help you scope it.