Comprehensive Digital Platform

Compatible Trade Workflow

Framework and Regulatory

Reports.Ensure Excellence in Customer Experience, Ease of Operations, Resource

Optimization, Compliance, Audit and Regulatory Management alongwith a

Holistic View of the Trade Cycle.

// www.kyzersoft.com

• Vertical model where a bank

owns multiple applications but

lacks a digital front end for

customer convenience

• Use of physical paper

documents throughout

transaction cycle and across

stakeholders

• Document verification and data

inputs are mainly done manually

• Numerous trade-related

compliances such as Screening,

Dedupe, Limits, AML, I/EDPMS

• Fragmented and outdated

legacy systems that are

integrated in an ad-hoc manner

LACK OF DIGITAL PLATFORM

PAPER-BASED & MANUAL PROCESSES

COMPLIANCES

NON INTERGATED IT LANDSCAPE

IMPACTS

• Limitations in growing client base and

expanding range of products/services

• Banks unable to compete with innovative

solutions by Fintechs and tech platform

providers

• Longer transaction TAT

• High handling & storage costs

• Manual Approach prone to errors

• Lack of standardization

• Inefficient process management

• Time consuming manual compliance

screening with non-integrated platforms

(eg. World Check, blacklists)

• Multiple systems where in users needed to

login and run mandatory checks which

otherwise can be optimized by API based

approaches

• Slow adoption of new technologies

• Lack of end-to-end process adds to

complexity in tracking

• Manual and time-consuming Reconciliation

of data across systems

Banks and Financial Institutions are looking for ways to improve their trade finance

service quality levels, help customers expand trade operations to a global scale and

ensure compliance to regulatory bodies without incurring additional costs.

Trade finance powers international trade and is vital for turning the wheels of global

commerce. However, challenges still remain in mitigating risks and improving

operational efficiency.

www.kyzersoft.com

Challenges in Optimizing Trade Finance Processing

Vector Pictorial

3

Delivering Business Impact…

TradeZone: A Comprehensive Trade Finance solution

Collaboration and Engagement

between Parties

Avoid Manual & Costly

Reconciliation

Quicker AML Audits

Faster Product Originations,

Servicing, Documentation &

Verification Checks

Standardization of

Processes &

Documentation

Real Time Visibility

into Trade Transaction

Avoid Paper Work

Processes

TradeZoneCentralized &

De-centralized Operations

Digitize with

Customer Portal

▪ Intuitive & Intelligent Workflow designed exclusively for Trade Finance

▪ Digital Front End - Customer Trade Portal with Internet banking integration

▪ Scalable Suite supporting a portfolio of Trade Finance products

▪ Integrate multiple systems for straight-through digitized processing

▪ Real-Time status of trade finance operations

Kyzer Customer Trade Portal enables banks to offer corporate customers a Web based

interface for conducting trade finance transactions online, including letters of credit, bank

guarantees, documentary and clean collections, payment processing, foreign remittances,

and pre- and post-shipment export financing. The Portal secures online requests and

transmits them electronically along with documentary evidence.

www.kyzersoft.com

Add-On

Modules

Enablers

Inte

gra

tio

n

User ManagementDocument Management

Software

Internet Banking

portal

Regulatory Reports

SupportIntegration Adaptors TrainingDomain Knowledge

Data Management (Staging, Interim Transformations and Consumption Layer)

Raw Data Store –Structured Data / Unstructured Data

Checks & Controls

Bank Fraud

Database

Deduplication

Screening /

Caution Listing

Security

Data

CBS

SWIFT /

SFMS

Limits

Mgmt.

Treasury

Mgmt.

Email &

SMS

Gateway

EDPMS

IDPMS

3rd Party

Systems

LDAP &

AD

Workflow /

Rules & Forms

Dashboard &

Reports

Decision /

Approvals

Alerts &

Notifications

Core

Features

▪ 360° Integration Capability

▪ Transparency and Auditability Across Processes

▪ Centralized and Decentralized Functioning

▪ Integrations CBS, Treasury, Net-Banking, Remittance systems, Third Party applications

▪ Ready functionality for CBS data push via APIs

▪ Alerts, Notifications along with Swift and CBS advice emails to customers

▪ Compliance screening, blacklisting, deduplication checks etc.

▪ Dashboard & Real time out of box reports

- Productivity, Discrepancy, Deferrals, TAT, Volume, Business

▪ Fully automated workflow, flexibility in regulatory reporting

▪ API’s from the product support Open Bank API

▪ Integrations with Trade-Finance Reporting modules

▪ Smart #Tagging: Comprehensive Back and Forth Request Tags

▪ Capable to be Centralized Trade Portal of the Bank.

TradeZone not only leverages your existing investments, but it also automates the functions

carried out by your branch, service desk teams and improves their productivity with its value-

added features.

Trade Automation Framework

www.kyzersoft.com

Are you prepared to put your Trade Finance on

Auto-Pilot With TRADEZONE?

0302

Trade Workflow

01

Customer Portal

Regulatory Reports

Data Management &

Integrations

across

Bank Core System, AML,

Treasury, Net-Banking,

Remittance systems,

Third Party applications,

TradeZone Swift-Fx

In-built Validations

and Business

Intelligence

Business Rules, AML

& Sanction Checks,

Authorization matrix/

Additional Bank Level

Approvals

Customer Frontend &

Bank Platform

Specific Trade Finance

Related Workflows,

Real time Dashboards,

System Notification/ Alerts,

Scheduled emails,

Regulatory management

Discrepancy/ Deferral

Mgmt. & Reporting

Scoreboard –

Process/Customer Wise

Exception Workflow,

Deviation Tracker,

Summary Reports & MIS

www.kyzersoft.com

Solution Highlights

22, 2nd floor,

Techniplex-1,

Off Veer Savarkar flyover,

Malad West, Mumbai – 64

India

T +91 70458 48853

About Kyzer

Kyzer Software is an established player in Banking Automation with solutions in

Trade Finance, Lending, Compliance and Regulatory Reporting with various Indian

and Multinational banks. On the technology front, solutions comprise of latest in

BPM, DMS, Rules-Engine, API Integration, OCR and Data Analytics.

Kyzer has a clear focus on Automation, Compliance, Regulations, Reporting &

Customer Centric Approach..

TradeZone and TFRS solutions are ideally placed to offer banking compliance and

regulatory reporting automations around Unique Transaction Identifier generation,

timestamps and lifecycle events to help banks meet their reporting obligation.

www.kyzersoft.com

Corporate headquarters

Our Prestigious Customers

Positioned as “Top 20 Fintech Players” in the IBS Intelligence India Fintech Report 2021

Awarded “Best Trade Finance Implementation”@ 2nd IBSI Global FinTech Innovation Awards ‘20

Awarded “Best Compliance, Regtech Solution” @ FCBTA 2021 by Banking Frontiers

Positioned as “Rising Star in RegTech Segment” in the IBS Intelligence India Fintech Report 2020

Awarded “Most Innovative Start-up of the Year” by The World Leadership Federation in 2016