Intelligence
That Powers
Every Trade
Automate Letters of Credit, SWIFT MT messaging, discrepancy detection, and compliance — all powered by Azure OpenAI. The complete trade finance back-office, reimagined.
Trusted by leading banks worldwide
2,847
LC Processed
99.7%
Accuracy
85%
Time Saved
0+
Instrument Types
0+
Platform Modules
0.7%
Detection Accuracy
0%
Time Reduction
Watch Trade Genie In Action
A 42-second cinematic walkthrough of the platform — from dashboard to AI-powered compliance.
Want to see the full platform live? Schedule a personalized demo.
Everything Your Trade Finance
Back-Office Needs
From document ingestion to SWIFT messaging, every step of the trade finance lifecycle is automated and intelligent.
Document Intelligence
OCR-powered document ingestion with AI extraction. Automatically parse Letters of Credit, invoices, bills of lading, and 46A additional documents.
Cross-Document Verification
Intelligent cross-referencing across all trade documents. Detect inconsistencies between LC terms, invoices, transport documents, and certificates.
Discrepancy Detection
AI-powered discrepancy identification with concrete cure steps. Multi-stage pipeline including own-document, cross-document, and RAG-based analysis.
SWIFT MT Generation
Generate and validate SWIFT MT messages (700-792 series) from plain-text applications. Full support for MT 700, 707, 710, 720, 734, 750, 756, 760, 770, 792.
Cure Management
End-to-end discrepancy cure pipeline with AI and RAG-powered recommendations. Generate MT 799 messages, track approvals, and export cure reports.
TBML Detection
Trade-Based Money Laundering detection and preshipment analysis. Screen transactions for suspicious patterns including price manipulation and over/under-invoicing.
17+ Instruments
One Unified Platform
From Letters of Credit to Bank Guarantees and Bills of Collection — every trade finance instrument with full lifecycle management.
Import LC (ILC)
Export LC (ELC)
Transferable LC
Revolving LC
Back-to-Back LC
Standby LC (SBLC)
Bank Guarantee
Performance Guarantee
Advance Payment Guarantee
Shipping Guarantee
Import Bill of Collection
Export Bill of Collection
Plus: Retention Guarantee, Warranty Guarantee, Counter Guarantee, Documentary Collection, and more
Each instrument includes Cross Document Check, Amendment Verification, and Discrepancy Management
Powered by
Azure OpenAI GPT-4o
Trade Genie leverages the most advanced AI models to understand, analyze, and process trade finance documents with human-level comprehension and superhuman speed.
RAG Knowledge Base
Multi-hop reasoning across UCP 600, URDG 758, Incoterms 2020, and AML regulations
Multi-Stage Cure Pipeline
Own-document, cross-document, and RAG-based discrepancy analysis with actionable cure steps
Intelligent MT Enrichment
AI-powered SWIFT message analysis, generation, and validation across the full MT series
Token-Level Cost Tracking
Monitor prompt and completion tokens per transaction for precise cost management
GPT-4o Analysis
Processing 847 documents...
99.7%
Detection Rate
From Document to Decision
In Four Steps
Ingest Documents
Upload trade finance documents via OCR Factory, Image BOX, or Paddle OCR. AI extracts all fields automatically.
Validate & Verify
MOC mapping validates mandatory fields. Cross-document checks verify consistency across all LC documents.
Detect & Cure
AI identifies discrepancies with multi-stage analysis. Cure pipeline generates actionable remediation steps.
Generate & Deliver
Auto-generate SWIFT MT messages, export reports, and track the complete instrument lifecycle.
Built for Enterprise Scale
26+ modules working in harmony. From geographic management to AI-powered compliance — every aspect of trade finance operations, unified.
Geographic Management
Multi-region, multi-country hierarchical structure
Organizational Structure
Universes, companies, divisions, departments, teams
Role-Based Access
Maker-checker-approver workflows with audit logging
OCR Document Processing
Multi-engine OCR with Image BOX and Paddle OCR
LLM Usage Billing
Token-level tracking per user, module, and instrument
Knowledge Base AI
RAG-powered Q&A across 6 trade finance domains
MOC Validation
Mandatory/Optional/Conditional field validation
Prompt Management
Centralized AI prompt templates across all modules
Enterprise-Grade Security
Before vs After
Trade Genie
See the measurable impact of AI-powered automation on your trade finance operations.
LC Processing Time
Manual review per document
Discrepancy Detection
Human error-prone checks
SWIFT MT Generation
Manual field-by-field entry
Compliance Screening
Manual AML/sanctions checks
Staff Required
Per trade finance desk
Cost Per Transaction
Labor + overhead costs
Projected Annual ROI
Based on processing 5,000+ LC transactions per month
| Operation | Before | After | Improvement |
|---|---|---|---|
| LC Processing Time | 4-6 hours | 12 minutes | 85% |
| Discrepancy Detection | 62% | 99.7% | 60% |
| SWIFT MT Generation | 45 min | 30 seconds | 98% |
| Compliance Screening | 2-3 days | Real-time | 99% |
| Staff Required | 12-15 | 3-4 | 73% |
| Cost Per Transaction | $150-200 | $18-25 | 87% |
Get a personalized ROI analysis for your institution
Calculate Your
Potential Savings
Adjust the sliders to match your current operations and see how much Trade Genie can save your institution.
Your Current Operations
Tailored for your institution
Estimated Annual Savings
87% reduction in total trade finance operational costs
Annual Cost Savings
$2.4M
$1,836,000 processing + $595,000 staffing
ROI Multiple
5.7x
Net return of $2,066,350 after implementation costs
Payback Period
2 months
Based on your transaction volume of 1,000/month
Hours Recovered
45.6K
45,600 hours/year freed for high-value tasks
Staff Optimization
7 fewer
From 10 to 3 — redeploy to advisory roles
Error Reduction
98%
From 15% miss rate to 0.3% with AI
Annual Cost Comparison
Our team will prepare a detailed analysis tailored to your institution
Ready to Transform Your
Trade Finance Operations?
Join leading banks worldwide who trust Trade Genie to automate their trade finance back-office. Schedule a personalized demo with our team today.