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Agents for trade finance and transaction banking.
12 agents prepare the work on this desk; your people decide.
The desk today.
Trade cases arrive as bundles of documents, and every presentation is checked line by line against the credit and the ICC rules.
Payment repairs, reconciliation breaks and corporate service requests arrive by email and pile up by noon.
Trade finance
Remittances, letters of credit, guarantees and export and import bills.
- L1
Trade Desk Orchestrator
Runs each trade case, from remittances to letters of credit, and routes it to a banker when it should.
- L2
EDPMS and IDPMS Reconciler
Matches outstanding export and import bills to payments and drafts the follow-ups.
- L1
Remittance and Trade Document Intake
Reads remittance requests and trade documents and checks each case is complete.
- L1
LC and BG Application Validator
Checks letter of credit and guarantee applications against limits, formats and ICC rules.
- L1
Trade Document Examiner
Examines documents presented under a letter of credit and lists each possible discrepancy.
- L1
Trade Sanctions and TBML Screener
Screens parties, vessels, ports, goods and pricing for sanctions and trade-based laundering flags.
Transaction banking operations
Corporate payments, reconciliation, onboarding and service.
- L1
Operations Request Router
Sorts corporate servicing emails and portal requests and dispatches the work.
- L1
Payment Repair
Investigates rejected, returned or held payments and proposes the repair, return or query.
- L2
Reconciliation and Exceptions
Matches collections and suspense items, explains each break and proposes the entries.
- L1
Corporate Onboarding and KYB
Assembles the KYB file for a corporate client and lists every gap.
- L1
Business Client Service Desk
Drafts answers to business clients’ questions on mandates, statements, limits and charges.
- L1
Daily Operations Analyst
Builds the daily operations report: volumes, service levels, backlog and root causes.
Where a person decides.
Agents prepare, check and propose. These stay with your people, approved on a card in the room.
- Issuing, waiving, clearing or releasing anything
- Accepting or refusing a presentation
- Releasing, repairing or returning a payment
- Posting an entry or applying a credit
- Closing bills in the regulator’s systems
What’s available.
Agents
12 agents installed in the console, reading documents and your knowledge base, drafting and proposing.
Available nowRooms and approvals
A room for the desk, with approval cards for the people who decide.
Available nowYour systems
Connectors to your systems for this desk, through OpenAPI or MCP.
Per deployment
A pilot on this desk.
Start with document examination on past presentations, or payment repair on one week of rejected payments.