Document workspace
Collect, validate and track the trade documents each instrument depends on.
TradeTech
Control rooms for trade-finance transactions.
A digital operating layer for Letters of Credit, guarantees, documentary collections and structured-finance workflows — built around the documents, counterparties, milestones and checks that move each transaction forward.
TradeTech command center
LC-2204
Open workflows18
Docs in review7
Exceptions2
Application
Terms
Documents
Checks
Settlement
Commercial invoiceMatched to LC termsClear
Bill of ladingPort data under reviewReview
Counterparty checkNo screening match foundPassed
Illustrative TradeTech console. Fictional sample transaction data.
Operating Layer
TradeTech connects the work around the instrument.
The page is not about digitising paper for its own sake. It is about giving every party a controlled view of documents, status, checks and next actions.
Transaction timeline
Keep applicants, beneficiaries, banks and advisors aligned around one status view.
Compliance checkpoints
Place KYC, KYB, sanctions and document checks directly inside the workflow.
Structured-finance coordination
Connect multi-party project and supply-chain finance milestones in one workspace.
Trade-Document Workflows
From paper trail to governed workspace.
Trade-finance workflows become easier to manage when every document, deadline, party and check sits in a single operating sequence.
Document intake
Structured upload, naming, versioning and missing-item checks.
Counterparty view
Applicant, beneficiary, bank and advisor responsibilities visible in context.
Exception routing
Document mismatches and overdue actions moved into a review queue.
Follow-up trail
Tracked reminders and status updates instead of scattered email threads.
Letter of Credit — Tracking
LC application receivedApplicant & beneficiary details logged
Terms confirmedAmount, tenor and documents agreed
Document presentationShipping documents under review
Compliance checkpointSanctions & document validation
Payment instruction issuedBeneficiary notified
Illustrative workflow tracker. Sample stages for demonstration only.
Milestone Tracking
Every transaction, tracked from contract to settlement.
Structured-finance and supply-chain transactions involve multiple checkpoints. TradeTech workflows keep them visible to every party.
Contract
Commercial terms agreed and transaction file opened.
Instrument issued
LC, guarantee or collection workflow moves into active tracking.
Shipment
Goods movement and supporting documents are monitored.
Docs presented
Document checks and exception handling stay visible.
Settlement
Payment, expiry or closure steps are recorded.
Conceptual milestone tracker. Not a live transaction feed.
TradeTech Modules
The capability set, grouped around real operating needs.
TradeTech spans document management, tracking, compliance and coordination across trade and structured finance.
Digital document operations
Electronic storage, versioning, retrieval and document-readiness checks.
- Trade-document management
- Import/export transaction files
- Document presentation tracking
Instrument lifecycle visibility
Operational views for LC, SBLC, guarantee and collection milestones.
- LC and guarantee tracking
- Renewal and expiry alerts
- Project-finance drawdown visibility
Embedded risk and compliance
Review points built into the workflow before transactions move forward.
- Counterparty onboarding
- Automated compliance checkpoints
- Audit-ready digital records
Multi-party coordination
Structured coordination for banks, applicants, beneficiaries and advisors.
- Financial-messaging coordination
- Supply-chain finance technology
- Structured-finance workflows
Get Started
Bring digital tracking to your next trade transaction.
Tell us about the instrument or workflow you need visibility over.