Overvirew
Trade And Finance is a part of the Sipod Banking Software solutions.
Sipod’s Trade & Finance platform is a comprehensive solution designed to digitize and streamline trade finance operations for banks. It offers two key modules:
User Portal – Empowering corporate clients with real-time access to credit lines, guarantees, and requests. Clients can create and manage requests, upload and sign documents, receive notifications, and communicate directly with bank representatives via live chat.
Back Office – Tailored for the bank’s team, enabling efficient request processing, automated compliance checks (AML, fraud, blacklist), decision-making within the core system, and seamless SWIFT message handling. Role-based access ensures security while providing each user with relevant data and functions.
The platform is built on a microservices architecture, ensuring scalability, resilience, and fast updates, with AI features that assist in document validation, risk scoring, and decision support
Key Features
Streamlined Workflows with automation and standardized processes.
Configurable Modules that adapt to different banking needs.
AI Solution for document validation, risk scoring, and proactive decision support.
Role-Based Access for enhanced security and efficient task management.
Integrated Messaging & Notifications for seamless client-bank communication
Operational Advantages
Faster Request Handling through automated data validation and optimized approvals.
Enhanced Compliance with automated checks and monitoring tools.
Real-Time Insights via analytics and dashboards for better decision-making.
Future-Proof Technology leveraging modular updates and BIAN-compatible architecture.
Benefits of Sipod Banking Solution for Trade and Finance
Rapid adaptation to new regulations or market needs.
Scalability to support growing transaction volumes.
Improved client satisfaction through faster turnaround times.
Strong security with role-based access and automated controls.
Continuous communication and collaboration via integrated tools.
AI-powered decision support that minimizes risk and operational errors
