Buy and Sell Trade Finance Assets
Connect Globally, Customise Workflow, Analytics & Reports
Global Marketplace
Connect banks, insurers and fund managers worldwide
Efficiency in Workflow
Digitisation and automation of a manually intensive workflow
Customised Governance
Configurable role based access settings
Valuable Insights
Aggregrated market and pricing analytics
How It Works
Distributing Trade Finance Assets Digitally
Bank A wants to sell trade finance assets to manage their capital, credit and/or liquidity position
Posting an Offer
Bank A posts a transaction and invites members and non members to transact
Invited members and non members receive a notification and can negotiate the offer
Bank A compares and accepts the best offer from the Banks and NBFIs and decides to select the offer from Bank B
Acceptance
Bank A creates an "Offer & Acceptance" contract to send to Bank B
Bank A & B can negotiate the contract and share documents as part of the workflow
Post negotiation, Bank A & B can execute the contract digitally or manually and progress to the Post Acceptance stage
Post Acceptance
Platform generates a set of unique tasks based on the product and the executed contract
Notifications are sent to both Bank A & B users
Both Bank A & B users can reconcile their actions and tasks to maturity
Analytics & Governance
Data Analytics
Access your analytics and aggregated market reports for price discovery and market depth
Flexible & Scalable Settings
Customised settings for granting access based on roles & authority levels
Improved Compliance
Audit trails are available to the users
Community
Access to Banks and Non-Bank Financial Institutions (NBFIs) globally
Join us as a member to transact on our platform with a rapidly growing list of members,
currently with over 30 fellow members from 15 countries.
At the same time, enjoy the flexibility to transact with non-members.
Our Members
Oceania
Letter Of Intent
- Australia and New Zealand Banking Group Ltd
South East Asia
Members
- DBS Bank
- Fund House (undisclosed)
- United Amara Bank Ltd
Letter Of Intent
- Malayan Banking Berhad
- United Overseas Bank Ltd
North Asia
Members
- Bank of China Ltd
- Bank of East Asia Ltd
- Chinese bank (undisclosed)
- MUFG Bank
- Sumitomo Mitsui Banking Corporation
Letter of Intent
- CTBC Bank Co Ltd
- Industrial and Commercial Bank of China Ltd
- Mizuho Bank Ltd
South Asia
Members
- Bank Asia Ltd
- Eastern Bank Ltd
- ICICI Bank Ltd
- Mercantile Bank Ltd
- Mutual Trust Bank Ltd
- Prime Bank Ltd
- Southeast Bank Ltd
- United Commercial Bank Ltd
- Yes Bank Ltd
Southern Africa
Members
- The Standard Bank of South Africa Ltd
Europe
Members
- Banco Bilbao Vizcaya Argentaria SA
- BNP Paribas
- Coöperatieve Rabobank U.A.
- Crown Agents Bank
- Swiss Re Corporate Solutions
- Spanish bank (undisclosed)
- UK bank (undisclosed)
- UK based Foreign Bank 1 (undisclosed)
- UniCredit Bank AG
Letter of Intent
- Barclays Bank
- Deutsche Bank AG
- HSBC Holdings Plc
- Standard Chartered Bank
North America
Members
- Leading American Bank (Undisclosed)
Middle East
Members
- Middle Eastern Bank (undisclosed)
