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Trade Finance Software

Name: Trade Finance Software
SKU: 8452779
Availability: InStoreOnly

Fintra Software Private Limited

Service Provider , Startup — Hyderabad, Telangana, India · Replies in ~24–48 hours

Export Ready

Price on request In stock

Inclusive of all taxes

MOQ: 1 Centimetre

Lead time: On request

GST invoice

Origin: India

Export ready

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Export Snapshot

Minimum order

1 Centimetre

HSN Code

On request

Origin

India

Lead time

On request

Port of dispatch

On request

Packaging

Standard export packaging

Shelf life / storage

As per product specification

Export markets served

Global markets

Ability to customise

As per OEM brief

Values shown are for Fintra Software Private Limited.

Company Fintra Software Private Limited

Fintra Software Private Limited

We have been in this business since 17th December, 2015 with the primary objective of development of Software products in the area of Banking and especially Wholesale Banking such as Trade Finance, Supply Chain, Factoring etc. besides enabling front-end to the Corporate clientele of our valued customers enabling them to focus on boosting their domestic and forex earnings. At Fintra, we develop solutions for banks that are driven primarily by quality, ease of access and effortless navigation along with comprehensive coverage of modern day requirements enabling our customers to derive growth, value and profitability in their operations.

Registered address: Hyderabad, India. Industry: Digital & Technology › IT Software & Services.

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Established

2015

Employees

11–30

GST

36AACCF7109G1ZS

IEC code

Not shared

Export markets

Global markets

Member since

Jan 2025

Turnover

$250,000 - $1 MM

Incorporation type

On request

Certificate of Incorporation Startup Certificate issued by Govt of India

Product details

OUR USP

Enables Branch Banking as well as centralised processing for Trade Finance transactions
Facility to create diverse and varied products: Multiple variants of products within each Module
Six-eye principle (Maker, Reviewer, Authorizer)
Ability to define Global, Regional and Client-specific features:
- Periodical upgrades are given without disturbing this architecture.
Bank configurable Swift messages and Fees

Architectural Highlights:

RESTful business services delivered through high performance Node JS

Angular based SPA (Single Page Architecture)
Online and Realtime solution deployable for high availability
Choice of databases:
- Popular RDBMSs: Oracle or MySQL or
- Industry leading NoSQL MongoD

NON-FUNCTIONAL FEATURES

Global bank parameters relating to Base currency, Date format etc.
Dynamic search based on multiple criteria such as Reference ID, Name, Address together
Configuration of Swift messages without dependence on vendor including new messages that may be introduced by Swift
Multi-currency Accounting entries posting to Core Banking
Online Real Time Interface with Core Banking system of the bank for limit validation, lien-marking, accounting entries and Master Data fetching
Configuration of Trade Finance Fees for up to 5 fees in a transaction
Deferral of charges and later realizations
Storage and retrieval of Master Data e.g., Customer, Bank etc.
Document Masters, enabling pre-configuration of document name, description etc.
Content Masters, enabling users to store content and retrieve during transaction processing
Document upload, enabling up to 20 jpg/pdf documents upload
Auto-display of System identified discrepancies plus facility to manually add more discrepancies
Display of Accounting entries, Swift messages and Customer advices in trxn. Automated batch jobs for expired LCs, Amortization, Periodical fee recovery on identified days
Margin management – By Account Debit, marking Lien etc., by way of online real time integrations with core banking system where margin deposits are maintained.
Transaction validations displaying Error check-list in a single page and compelling rectification.
Facility of recovering up to 5 Charges in each transaction with appropriate configurations
Flexibility to the user to use desired GL Accounts for Income transactions
Auto-fetching forex rates and applying in transactions
Master Data for Commodities, Ports, Insurance Companies, Counterparties, Documents, Content etc. and facility to retrieve and modify during transaction processing.
Reference No. configuration based on multiple parameters
Business convention and holiday management parameters
Emailing transaction advices to customers
SMS transaction notifications to customers