Trade Finance, Treasury and Cash Operations

Gain specialised expertise, advanced technology, and cost efficiency across your entire trade finance process

Enabling frictionless global commerce with trade finance efficiency

Complex documentation and manual processes can stall your trade operations. The pressure is on to accelerate transaction cycles while managing risk and compliance demands. Acuity Analytics transforms these operational bottlenecks into competitive advantages through specialised expertise and proven technology solutions that streamline LC processing, enhance compliance monitoring, and deliver measurable results across your entire trade finance value chain.

100K+

sets of documents prepared and processed annually

50K+

letters of credit issued and advised yearly

95K+

inward and outward collections handled

50K+

presentations examined under LCs

Capability

Capability
Technology
Impact Stories
Industries
Leadership
Connect

Capabilities

Letters of credit

Issuing, advising, confirming, transferring, and managing letters of credit for secure global trade.

Demand guarantee/SBLCs

Issuance, advising, transfer, counter guarantee of guarantees/SBLCs, demand validation, invoicing, auto-renewals, amendments.

Documents examination

Document examination under LCs/SBLCs with discrepancy identification, resolution and document processing.

Documents collections

Instruction preparation, SWIFT message handling, payment tracking, management, avalisation and settlement.

Supply chain finance

Invoices, purchase orders and supporting documents validation, tracking financing and settlement and AML checks.

Economic sanctions screening

Screening documents for sanctions, managing false positives, database management and regulatory reporting and compliance.

Technology and innovation

Enterprise AI

Deploy sophisticated AI solutions that enhance research capabilities and automate repetitive tasks for investment professionals and financial analysts.

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Data and analytics

Unlock actionable insights from financial data using advanced analytics that drive investment strategies and risk management for leading institutions.

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Digital engineering

Develop robust financial technology platforms that integrate seamlessly with existing systems, ensuring regulatory compliance and scalability.

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Cloud

Migrate financial operations to a secure cloud infrastructure that ensures data protection while enabling global collaboration and cost optimisation.

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Digital solutions

Domain trained AI built for banking workflows

Combining two decades of banking expertise with AI capabilities, our digital solutions streamline deal origination, credit underwriting and research workflows, enabling smarter decisions across the deal lifecycle.

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AI innovation built for financial intelligence

Agent Fleet represents pure innovation designed with two decades of domain expertise and insights fused with advanced AI. It creates automation that is auditable, compliant and ready to deploy in days, not months.

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Impact stories

Transforming financial spreading, covenant validation and due diligence to strengthen credit risk oversight and operational resilience

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Delivering scalable support across lending and investment banking to enable global growth and operational excellence

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Transforming reporting, lending and analytics operations through a fully embedded offshore model that delivers strategic bandwidth, innovation and measurable impact

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What defines us

Talent

Our team combines deep trade finance expertise with regulatory knowledge across global jurisdictions. Specialists understand ICC rules, local banking regulations, and complex trade instruments, ensuring accurate processing and compliance adherence.

Technology

Advanced platforms integrate seamlessly with existing banking systems while providing automated document processing, intelligent compliance checking, and real-time transaction tracking capabilities that enhance operational efficiency.

Capability

Comprehensive service portfolio spans the complete trade finance lifecycle, from LC issuance through final settlement, supported by robust risk management frameworks and scalable operational infrastructure.