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Solutions

Trade Finance

EXIM STAR™ is our state of the art trade finance system powered with a client portal and back office processing engine, delivering maximum efficiency, optimal processing and reduced risk in the processing letter of credits, collections and related documents.

EXIM WEB

EXIM STAR™ WEB is SwapsTech's client portal solution for Trade Finance that supports all of the traditional trade finance products including Commercial Letters of Credit (Import and Export), Standby Letters of Credit, Guarantees, Bankers Acceptances, Documentary Collections. Recently developed using state of the art technology, EXIM STAR WEB is available as a plug and play solution for any size bank.

  • Easily configurable dashboard to fit the bank's existing design and format
  • Single Sign on and user management to meet the banks security requirements
  • Straight through processing with FX STAR foreign exchange, payments, cash management and lending or any back end solution
  • User driven report generation and execution
  • Alerts, calendaring, templates and phrase maintenance
  • Commercial Letters of Credit (Import and Export)
  • Standby Letters of Credit, Guarantees, Bankers Acceptances
  • Documentary Collections with support for Direct Collections
  • Submit or copy application, authorize and manage LCs, and view associated documents Maker/checker function
  • Consolidated customer view for multiple transaction types
  • Intuitive, easy to learn and designed to service all customer needs and news feeds and to extend functionality
  • United States based ‘White Glove’ support
  • Low cost of entry and reduced Total Cost of Ownership
  • Complete integration using a single database to support all customers and products
  • Ease of implementation
  • Powerful Report Builder helps creating new reports using Templates.
  • Centralized Document Upload and Management Module.
  • Integrated OFAC Compliance Search and Workflows.

EXIM STAR™ OFFICE

EXIM STAR™ OFFICE is SwapsTech's back end solution for trade finance that enables banks to automate, view and centrally control their trade business

  • Dashboard of activities and status by operational user and supervisor
  • Compliance screening with audit trails
  • Risk management and limit approvals
  • Out of the box SWIFT Integration
  • Open API's for easy document management and imaging integration
  • Efficiently manage, issue, receive, amend and transfer Commercial LCs, Standby LCs, Documentary Collections and Fees
  • Customized and tiered fee structure by customer
  • Built in OFAC checking as part of Straight through Processing
  • 24x7 Availability
  • Intuitive process workflow reduces manual tasks and cost
  • United States based ‘White Glove’ support
  • Low cost of entry and reduced Total Cost of Ownership
  • Complete integration using a single database to support all customers and products
  • Ease of implementation
  • Powerful Report Builder helps creating new reports using Templates
  • Centralized Document Upload and Management Module
  • Integrated OFAC Compliance Search and Workflows
  • Configurable SLA's by customer

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