Trade Finance

Overview

Trade finance records include letters of credit, bank guarantees, documentary collections and the checks applied to them. They are highly specialised and help models review documents against strict terms.

Discrepancy notes show exactly where documents failed to match the agreed terms.

Key highlights

Reference details

Representative fields a trade finance record may include. Exact fields depend on each owner's systems.

Example record fields

Instrument

Type, currency, tenor

Parties

Roles such as applicant, beneficiary

Document checks

Item, result

Discrepancies

Noted issue and resolution