Work-in-Progress Control for Trade Finance Department
Identify Trade Finance Department gaps within tfd recon of transit/wip accounts. Closing control weaknesses through continuous monitoring. Reduce review cycles by 70-85%.
Automated compliance platform tracking tfd recon of transit/wip accounts across systems
Multi-Platform Sync - Validates general data match check between trade finance sys across core banking and ancillary systems
Validation Logic - Validate presence of a legitimate customer or internal request using automated rule engine
Cross-System Verification - Reconcile BPM, Core Banking, and ancillary system records with automated matching algorithms
Compliance Check - Verify maker -checker and approval workflow compliance for audit trail
Trade Documentation Audit - Validates completeness of trade finance documents and system entries for regulatory compliance
Control Dashboard - Provides real-time view of tfd recon of transit/wip accounts with drill-down capabilities for detailed analysis