Trade Auditor is the product of senior Trade Finance and Compliance specialists from multiple global banks who lived inside the back office for two decades — examining presentations under UCP 600, ISBP 821 and the ICC 250 LC Discrepancy rules, screening counterparties under OFAC / EU / UN sanctions, and chasing TBML red flags through bills of lading, vessel manifests, and HS-code patterns.
Documentary examiners and compliance officers do work that is mostly mechanical, repetitive, and yet unforgiving — one missed clause and a bank can lose its repayment, miss a sanctions hit, or facilitate trade-based money laundering. Existing tools are fragmented: an OCR vendor here, a sanctions screen there, a spreadsheet of rules everywhere. Real banks still rely on senior examiners reading PDFs at midnight.
A unified platform that classifies 45+ trade-finance document types, extracts every clause with click-to-highlight verification, runs UCP / ISBP / 250-rule examination, and chains optional TBML / AML / sanctions / vessel / pricing screening — all auditable, all explainable, and all owned by you. The three independent modules — Workability, Document Checking, and Compliance / TBML — mirror exactly how a senior examiner thinks.
The examiner model is aligned with the Certified Documentary Credit Specialist syllabus — UCP 600, ISBP 821, eUCP, URR 725 and the ICC 250 Discrepancy Master.
Live screening against multiple consolidated sanctions lists. Vessel IMO / MMSI / port-pair checks run against the same engine.
Issuing banks, advising banks, confirming banks, freight forwarders, large corporates with in-house trade desks, and Big 4 audit teams.
Made with Emergent