From Client Instruction to LC Draft,With Consistency Checks
For banks: the client's LC application instruction is analysed, missing or contradictory information is detected, and drafting of the credit text is supported. The draft is presented to the expert in a structured form.
Document Instruction
instruction_form.pdf · uploaded
LC Text (MT700)
Produced as a draft in this flow
Contract
Click to upload
The Problem It Solves
Moving from instruction to credit text is a transfer that demands heavy manual data entry and attention. When a gap or contradiction in the instruction is carried into the text, the cost of correction grows as the transaction progresses. TradeComplize structures this transformation, giving expert review a solid starting point with field mapping and consistency checks.
Solution output
Output: an LC Draft Ready for Review
Every field in the draft is traceable to the instruction clause it came from. The final text is produced with expert approval.
Key Capabilities
Every field in the draft is traceable to the instruction clause it came from. The final text is produced with expert approval.
Instruction Analysis
Fields and conditions in the client instruction are structured.
Gap and Contradiction Detection
Missing or mutually contradictory information in the instruction is flagged before the text is drafted.
LC Text Draft
Instruction content is mapped to credit text fields and turned into a draft.
Structure for Expert Review
The draft is presented with traceable references to the source instruction, ready for the approval flow.
How It Works
- 01
Instruction Received
The client instruction is uploaded to a secure workspace.
- 02
Content Analysed
Fields and conditions are structured; gaps and contradictions are detected.
- 03
Draft Created
Instruction content is mapped to credit text fields.
- 04
Expert Approves
The draft is finalised through expert review and the institution's approval flow.
Frequently Asked Questions
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.
Does it support the MT700 format?
The product supports preparing LC text drafts aligned with the SWIFT message structure. Contact our team for the supported message types and field coverage.
Does it integrate with our existing systems?
It can connect to existing trade finance systems through APIs and integration options designed around the institution's needs. Exact scope is defined after discovery and technical assessment.
Does the system make the final decision?
No. TradeComplize is a decision-support platform: it presents findings with their reasoning and flags areas open to interpretation. The final assessment, in line with institutional procedures, rests with the authorised expert.
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