Trade Finance


Phase 1 – Incoming&Outgoing FX Transfers 

Developed with 100% Fimple infrastructure and fully integrated with Core Banking.

  • Authorization, customer, account, accounting, expense, workflows, Operations and treasury approvals, value date and currency holiday checks, API’s 
  • Correspondent & Vostro Account integration with Fimple Treasury module
  • Swift message creation and incoming message parse infrastructure
  • IBAN Check, receiver BIC and Almanac to select receiver and intermediary correspondents bank integration
  • Automatic MT103 and MT202COV message creation
  • Matching Incoming Messages with IBAN
  • Outgoing message, message cancellation, message tracking, incoming message tracking, pairing and life cycle that includes cancelation
  • Fully compatible with Sass or On-Premise Swift integrators
  • Maker-checker and other approval requirements are met.

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