All trade finance activities are combined within ABIS's Trade Finance module. ABIS includes functionality for a wide variety of trade finance instruments including all types of letters of credit, documentary credits, negotiations, collections, reimbursements acceptances and guarantees.

Products are covered in a process oriented manner, tracking and managing import and export instruments from initial creation through to settlement and archiving of transaction information. ABIS is integrated with SWIFT messaging, saving time and effort in processing trade transactions. In addition, ABIS supports a wide variety of custom-defined notifications, allowing banks to automatically keep their clients informed.



Process oriented creation, tracking and management of import and export
    instruments
Query/Report by status, maturity, commission etc.
Ability to automatically set commission rates by client or global default
Individual customer limit management
Automatic creation of vouchers and SWIFT messages
Automatic output of reimbursement statements and associated documents
Status inquiry by client, period or activity type
Integrated with SWIFT for automatic approval and confirmation of draws



Wide variety of custom client advices and notifications
Transaction reports by type, status, date, etc.
Interest and Fee reports and notifications
MT 700, 701, 707 notifications
Debit advices and notes
Documentation lists


| Core system | International Treasury | Foreign Exchange | Trade Finance |
|
Retail Banking| Investment Banking | Other Option |