Force Debit Control for Trade Finance Department
Verify Trade Finance Department completeness of force debit report. Ensuring all workflow steps are properly executed and documented. Reduce review cycles by 70-85%.
Comprehensive oversight solution monitoring to identify all the guarantees (gtee, iwgt) renewed for furt
Multi-Platform Sync - Validates to identify all the guarantees (gtee, iwgt) renewe 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 force debit report with drill-down capabilities for detailed analysis