IBAS Trade Finance

Product Features

Modern trade finance built for automation, compliance, and client experience

IBAS Trade Finance supports every stage of the trade lifecycle, from issuance to settlement, across guarantees, documentary credits, standby LCs, and collections.

IBAS Trade Finance allows banks to digitise the end-to-end processing of guarantees, documentary credits, standby LCs, and collections under one system. With built-in SWIFT support, API integration, and configurable workflows, it streamlines operations, reduces manual effort, and delivers faster, compliant client service.

Simplify complex banking

Digitise and centralise guarantees, documentary credits, standby LCs and collections in one system for greater control, speed and structure.

Automate with confidence

Accelerate trade with automated checks, API integration and rules-based workflows, supported by real-time visibility and compliance oversight.

Customise without limits

Define client limits, pricing tiers, and document rules using no-code configuration tools, upgrade-safe and fully governed.

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Our Awards

Industry awards recognise United Fintech’s focus on innovation, collaboration, and technology for the financial industry.

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Use Case

Result:

Quote:

TESTIMONIAL
Portfolio management
Pre/post trade
compliance
Order & execution management
Detailed risk & performance
Full life-cycle management
Client 
reporting
Open
architecture
Fund & investor accounting

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Key Capabilities

Trade Core

Lifecycle management for guarantees, documentary credits, standby LCs and collections.

Customer Portal (CFE TF)

Real-time digital self-service for corporates.

Complex Trade Handling

Rich functionality to accommodate complex trade finance business scenarios seamlessly - including handling of collateral, participations, financing and recourse.

Limit & Exposure Management

Dynamic control of customer, country, and counterparty risk.

Workflow & SLA Management

Multi-step orchestration and real-time SLA dashboards.

REST & Integration APIs

Secure integration with internal and client-facing systems for straight-through processing, including Automated Document Checking, Credit Control, Embargo List Control and Sanctions Screening.

SWIFT-Certified for Trade Finance

Structured trade communication with full traceability and compliance.

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Built on standards. Backed by proof.

.Our certifications confirm independently assessed controls and alignment with recognised industry frameworks.

Data-driven excellence

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We turn bold ideas into measurable results. By combining insight, execution, and technology, we deliver solutions that make transformation not just achievable, but repeatable.