Process and manage import and export LCs, and export LCs, from issuance, payments, discounting, advising LCs, and the complete lifecycle with connections to SWIFT and core banking.
Process and manage outgoing and incoming standby LCs, payments, fees, debit advice, and the complete life-cycle of LCs, with customizable templates and SWIFT integration.
Process and manage outgoing and incoming Documentary Collections, auto-generate cover letters, manage fees, and the complete life-cycle of Collections, with customizable templates.
Manage your syndicated transactions (sold or purchased) for Letters of Credit, receivable/payable drawdowns and fees.
Do more digitally without having to mail or fax the papers.
View the incoming documents and upload the necessary documents related to LC or Collections.
View, approve, reject discrepancies and manage payments.
Let your customers self-administer their users, manage limits, entitlements and other security controls.
SVP & Manager, International, Fulton Bank
Screen trade finance processes using state-of-the-art screening tools.
End-to-end discrepancy management made easy. Send, process, approve discrepancies all electronically with complete audit trail.
Process payments, discount payments, manage standing settlement instructions and the complete payment life cycle.
GAAP and IFRS compliant accounting module can be used as either sub-ledger or a main ledger. It generates mark-to-market and accrual accounting entries.
Complete the DDA/GL postings, amortize fees, revalue foreign currency balances, generate statements, execute custom jobs in a fully automated/manually controlled EOD process.
Manage templates for different customer types and beneficiaries, easily create draft documents; accept, upload, review, approve, or manage discrepancies in trade documents
SVP, First National Bank of PA
EVP, Head of Strategy, New Product and Innovation, Mode Eleven
There’s no longer a reason for your bank to lack competitive, technological advantages. Instead, you’re free to innovate at the speed of fintech so both you and your customers have the services you need to thrive in today’s world.
Banks that trust Finzly