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  • Trade Finance

Trade Finance Experience

Securely and efficiently manage the end-to-end transaction lifecycle of commercial LCs, standby LCs and documentary collections
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Commercial LCs
Commercial LCs

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.

Standard LCs

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.

documentary collection icon
Documentary Collections

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.

A Trade Finance Experience Your Clients will Love.

The complete and modern trade finance platform for serving your commercial clients trade needs.
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    Online Application

    Do more digitally without having to mail or fax the papers.

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    Document Management

    View the incoming documents and upload the necessary documents related to LC or Collections.

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    Discrepancies and Payments

    View, approve, reject discrepancies and manage payments.

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    Self-Service Admin

    Let your customers self-administer their users, manage limits, entitlements and other security controls.

Through the implementation of Finzly's user-friendly platform, our bank has been able to achieve better standard functionality across the board – from improved access to reports and confirming trades, to upgrades in investigation and reconciliation capabilities.
Amy Sahm

SVP & Manager, International, Fulton Bank


Manage and streamline the complete lifecycle of international trades with ease

Regulatory Compliance

Screen trade finance processes using state-of-the-art screening tools.

Discrepancy Management

End-to-end discrepancy management made easy. Send, process, approve discrepancies all electronically with complete audit trail.

Payment Processing

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.

Automated End of day

Complete the DDA/GL postings, amortize fees, revalue foreign currency balances, generate statements, execute custom jobs in a fully automated/manually controlled EOD process.

Document Management

Manage templates for different customer types and beneficiaries, easily create draft documents; accept, upload, review, approve, or manage discrepancies in trade documents

Our Happy Clients

Finzly’s FX STAR is easy to learn and stands out in customer experience. We are now able to deliver a client interface that is at par or superior than larger banks.Our clients can get FX quote anytime and enjoy a great experience.
Yenner Karto

SVP, First National Bank of PA

We needed a technology partner with a modern, flexibe, API-centric, end-to-end solution with the capacity to support our growth into a high payment volume operation. Finzly provides us immediate access to a future-proof global platform.
Ned Cataldo

EVP, Head of Strategy, New Product and Innovation, Mode Eleven

Build the Bank Your Customers Need. Now.

See what Finzly can do

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.

Join Leading Banks Using FinzlyOS

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