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Trade Finance Software

Name: Trade Finance Software
SKU: 8452779
Availability: InStoreOnly

Sold by fintra software private limited · Service Provider , Startup · Hyderabad, Telangana, India

Price

Price on request

In stock

Inclusive of all taxes

Minimum order: 1 Centimetre

Export Snapshot

MOQ

1 Centimetre

Lead time

On request

Packaging

Standard export packaging

Shelf life / longevity

As per product specification

HS Code

On request

Origin

India

Port of dispatch

On request

Export markets served

Global markets

Values shown are for fintra software private limited.

Compliance & Certifications

Suitable for

Importers · Distributors · Wholesalers

Hyderabad Dispatch on request Verified seller

fintra software private limited

Service Provider , Startup · Hyderabad, Telangana, India

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.

View profile All products

Established

2015

Employees

11–30

GST

36AACCF7109G1ZS

IEC code

Not shared

Export markets

Global markets

GlobalLinker Member Since

Jan 2025

Turnover

10000001 - 50000000.

Incorporation Type

On request

Verified Seller Certificate of Incorporation Startup Certificate issued by Govt of India

Product details

What are the specifications of this product?

Overview

Import Documentary Credits & Collections Issue Letter of Credit Amend Letter of Credit Reverse Letter of Credit Register documents under Letter of Credit & Collections Register and record Acceptance/Refusal Retirement of documents under Letter of Credit & Collections Issue Shipping guarantees Open Accounts Avalization Inward Bill Discounting Export Documentary Credits & Non-documentary Collections/Discounting Advise Export Letter of Credit Confirm/Transfer Letter of Credit Register/send Documentary & Non-documentary collections Negotiation/Discounting of Export LC & Non-LC bills Realization of collection/negotiation/discounted bills Pre-shipment financing (PCFC & EPC) Factoring Reverse Factoring (Anchor) Inland Bills & Guarantees Inland LC Issue & Retirement of Bills Non-LC collection bills Inland LC Advising, Collections & Negotiations Inland Non-LC Bill Discounting Issue outward Bank Guarantees & Advise inward Bank Guarantees Amendment of outward Bank Guarantee Register Claim from beneficiary Settle/reject Claim Legal suspension of Guarantee

Product Description

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

Description provided by fintra software private limited.

Specifications

Supported Databases	Oracle, MySQL, MongoDB
Architecture	RESTful services, Angular based single page application
Real-Time Processing	Online processing capability for high availability
Transaction Validation	Error-checking displays to ensure rectification before proceeding
Email & SMS Notifications	Automated notifications for customer transaction advisories
Document Upload Capability	Allows up to 20 documents in jpg/pdf format design support
Flexibility in Fees	Up to 5 customizable transaction fees
Dynamic Search Functionality	Search based on multiple criteria (Reference ID, Name, etc.)
Autofetch Forex Rates	Incorporates real-time forex rate application in transactions

Use cases

Category	business services > software solutions and services > banking and finance solutions
Primary application	Wholesale, distribution, and international sourcing
Brand	Not specified
Product type	Product

Logistics & handling

Lead time	On request
Packaging	As per buyer requirement
Storage condition	As recommended by supplier
Origin	India
Form	As listed by supplier

Commercials (this seller)

Minimum order	1 Centimetre
Lead time	On request
Payment terms	As per negotiated commercial agreement.
Checkout type	enquiry

Buyer questions

Frequently asked by buyers

Common questions B2B buyers ask before sourcing Trade Finance Software. Answers compiled from verified sellers' commercial terms and platform data.

Q: What types of transactions can your Trade Finance Software handle?

A: Our software allows for managing all aspects of trade finance, including import/export documentary credits, collections, issuing letters of credit, and pre-shipment financing.

Q: Is the Trade Finance Software configurable to different banking environments?

A: Yes, the software can be configured for global, regional, and client-specific features, providing tailored functionality for diverse banking scenarios.

Q: How does the software ensure transaction security?

A: The application employs a six-eye principle, which includes a maker, reviewer, and authorizer checked process to ensure all transactions are secure and compliant.

Q: Can the software integrate with existing core banking systems?

A: Absolutely, our Trade Finance Software offers online real-time interfaces with core banking systems to validate limits and accounting entries.

Q: How many documents can I upload for each transaction?

A: You can upload up to 20 documents in jpg or pdf formats per transaction for efficient document management.

Question not answered? Ask sellers directly — typical response within 4 hours.