F I N Z L Y

Modernize Trade Finance Experience

Service your global trade and letter of credit commercial customers with a cloud native, state-of-the-art platform EXIM STARTM, with a user friendly customer portal. Securely and efficiently manage the transaction lifecycle of commercial LCs, standby LCs and documentary collections using tailored straight through processing workflows.

Trade Products

Commercial LCs

Process and manage import and export LCs, documents, discrepancies, payments, payment discounting, fees, debit advice, and the complete life-cycle of commercial LCs with direct SWIFT communication.

Standby 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.

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.

Participations

Be a lead bank or participate in other banks' LCs, project fees, and manage payables/receivables under participations.

Best-in-class Customer Portal

Online Applications

Offer an intuitive and elegant online portal to submit a new application, copy an existing application, and request amendment, and do more digitally without having to mail or fax the papers.

Document Management

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

Discrepancies & Payments

View, approve, reject discrepancies and manage payments.

Self-service Admin

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

Operations

Fee Processing

Create multiple pricing tiers for one-time and recurring fees; capture, review, modify or approve fees; and amortize fees using configurable options.

Templated Documents

Manage templates for different types of customers and beneficiaries in MS Word; create draft documents; accept, upload, review, approve, or manage discrepancies in trade documents.

Discrepancy Management

Manage discrepancies, send discrepancies for customer approval, process approved discrepancies, electronically communicate with the counterparty bank via SWIFT and maintain a complete audit trail.

Payment Processing

Process payments with maker/checker function, discount payments, manage standing settlement instructions and the complete payment life cycle.

Accounting

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, send tracers, create numerous reports and execute many other custom jobs in a fully automated or manually controlled EOD process.

Co-hosted Treasury Apps

Enjoy the benefits of hosting and operating Foreign Exchange, Trade Finance and Interest Rate Swaps products in one platform with one single integration to the core.

Our Technology

Our technology advantage prepares you to give the world-class features and best-in-class user experience.

Cloud native

Scale on demand in SSAE-16 certified cloud platform that is monitored in real-time

Core Agnostic

Shift the workload off the core, and migrate all payment processes to Finzly. Finzly integrates with the core for key account functions such as balance check using a quick and seamless integration.

ISO 27001 compliant

Our managed service platform and processes are ISO 27001 certified and we make compliance reviews with your vendor management team a breeze.

Customer Testimonial

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