From Contract to LC Application,In a Controlled Flow
Importers upload their contract, proforma invoice, purchase order and other commercial documents; TradeComplize analyses the commercial terms and helps prepare the letter of credit application instruction to be submitted to the bank.
Contract
sales_contract.pdf · uploaded
LC Text (MT700)
Sourced from the instruction produced in this flow
Document Instruction
For non-LC transactions
The Problem It Solves
An LC application requires the terms of a commercial contract to be transferred completely into banking language. An incomplete or contradictory instruction means correction rounds, delays and disputes that surface after the transaction has started. TradeComplize structures this transfer and makes gaps visible before the transaction begins.
Solution output
Output: a Reviewable Application Instruction
The draft instruction is traceable field by field to its basis in the source documents. The final instruction is submitted to the bank with the user's approval.
Key Capabilities
The draft instruction is traceable field by field to its basis in the source documents. The final instruction is submitted to the bank with the user's approval.
Commercial Document Analysis
Commercial terms in the contract, proforma invoice and purchase order are structured.
Instruction Draft
The application instruction is prepared in a reviewable format that can be adapted to the institution's flow.
Missing-information Detection
Information required for the instruction but absent from the documents is requested from the user.
Early Risk Visibility
Contradictory or ambiguous terms are surfaced to the expert before the transaction starts.
How It Works
- 01
Upload Documents
The contract, proforma invoice, order and related commercial documents are received.
- 02
Terms Are Analysed
Commercial terms are mapped to the fields the LC instruction requires.
- 03
Gaps Are Completed
Missing or unclear information is completed by asking the user.
- 04
Instruction is Reviewed
The prepared draft is presented in a structured form for expert approval.
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.
Which documents does it work with?
Contracts, proforma invoices, purchase orders and similar commercial documents can be used as input. Contact our team to adapt the scope to your institution.
Does the instruction go directly to the bank?
No. The system prepares a reviewable draft; the instruction is submitted to the bank under the user's control and approval.
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