An Explainable Workflow from DocumentTo Expert Decision
TradeComplize's examination flow consists of six steps. Each step's output is passed to the next in a structured form; findings reach the expert with reasoning and an evidence trail.
PACIFIC ALLOYS LTD.
COMMERCIAL INVOICE
TO / APPLICANT:
DEMIR METAL DIS TICARET LTD. STI.
Structured Data
L/C No
712500681
Amount
USD 381,420.00
Goods
COLD ROLLED STAINLESS STEEL COILS-PRIME
Port of Discharge
DILISKELESI PORT, TURKEY
✓ 6 document drafts created
From Documents to the Expert's Decision
In Six Steps
TradeComplize's examination flow consists of six steps. Each step's output is passed to the next in a structured form; findings reach the expert with reasoning and an evidence trail.
- 01
Upload documents
Presented documents and the related credit content are brought into a secure workspace.
- 02
Structure the content
Document types and fields are converted into a form usable for examination.
- 03
Compare against the credit conditions
Document content is evaluated together with the credit text and the selected control framework.
- 04
Review cross-document consistency
Names, dates, amounts, routes and other related fields are cross-checked.
- 05
Assess the findings
Potential discrepancies are presented to the expert with reasoning and an evidence trail.
- 06
Make the final decision
The expert accepts, rejects or resolves each finding with a note.
Rather Than Describing the Flow,
Let Us Show It Running
Submit Documents
swift_file.docx
SWIFT MT700 — credit no. 0287, read automatically from field 20
0287.pdf
Presentation set, 21 pages — invoice, B/L, weight list, origin, beneficiary certificate
Presentation Date
Used in expiry- and period-sensitive checks
Step 1 — The MT700 message and the presented document set are uploaded from a single screen; the presentation date feeds the expiry checks. The transaction reference (0287) is read automatically from SWIFT field 20.
Automation's job is not to remove the expert; it is to free the expert from repetitive checks and focus them on critical decisions.
TradeComplize provides decision support. Institutional authority, responsibility and the final assessment remain within expert processes.
How Does It Manage Grey Areas?
Most cases in LC examination can be assessed against defined rules and clear transaction conditions. Some situations, however, require precedents, ICC opinions, the bank's risk approach or expert judgement. In these areas TradeComplize does not produce an automatic, definitive verdict; it flags the point that needs attention and supports a second-approval process.
Precedent cases
How similar presentations were decided previously.
ICC opinions
ICC opinions and rule applications that need interpretation.
The bank's risk approach
The institution's risk appetite and internal practice.
Expert judgement
The final assessment of an expert who knows the transaction context.
Where This Flow Becomes
A Concrete Solution
Let's Assess Your LC Workflow Together
Share your institution's document types, examination flow, security requirements and integration needs; our team will contact you with the right solution and evaluation scenario.
Request a DemoWhat the call covers
- Solution scope for your institution
- Deployment and data-residency options
- Integration and implementation steps