Functional domain support, ready-to-use test cases and use cases, FSD/BRD review, and presales support — for teams implementing LC, BG, Documentary Collections, Supply Chain Finance, and Islamic Trade Finance.
We are not an advisory firm. We work alongside your delivery team — providing ready-to-use artifacts and project-based functional consulting so your team doesn't have to build trade finance domain knowledge from scratch.
Test cases, use cases, and process flows across LC, BG, Documentary Collections, SCF, and Islamic Trade Finance — built for direct use in your UAT and project documentation.
FSD/BRD domain review, UAT scenario design, gap analysis, and on-call functional support — scoped to your project, billed by retainer, project, or daily rate.
Help responding to trade finance RFPs with accurate functional content — domain narrative, solution mapping, and scenario coverage for your proposal team.
Each domain below has a dedicated pack of test cases, use cases, and process flows. Letters of Credit has a full domain page — others available on request.
Full LC lifecycle — issuance, amendment, document presentation, discrepancy handling, payment, closure. UCP 600 aligned. 138 test scenarios across 7 modules.
View LC Domain Page →Guarantee issuance, amendment, invocation, claim handling, and expiry/closure across Performance, Financial, Bid Bond, and Advance Payment guarantee types.
Get in Touch →D/P and D/A collection flows, document handling between remitting and collecting banks, and discrepancy resolution under URC 522.
Get in Touch →Buyer-led payables finance and reverse factoring. Anchor programme setup, supplier onboarding, invoice approval, dynamic discounting, and disbursement flows. GSCFF aligned.
Get in Touch →Patterns we see repeatedly across trade finance platform implementations.
Teams confirm a message generates, but not whether fields are correctly populated from the underlying instrument terms, or whether the downstream party sequence is correct.
Document compliance logic is often left to manual review rather than system-enforced validation — a gap that surfaces late, usually in production.
LC, BG, and SCF modules often share underlying liability and limit utilisation logic that isolated module testing doesn't catch.
Domain packs available immediately — test cases, use cases, and process flows. No engagement required to get started.
Fixed scope and fee — FSD review, UAT scenario design, gap analysis for a specific trade finance module or implementation phase.
On-call functional domain support — fixed hours per month, ongoing support throughout your project.
Start with a free 30-minute discovery call, or explore the LC pack directly.
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