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Zoral

Trade Finance

From document-heavy trade operations to intelligent, compliant trade execution

Trade finance remains one of the most document-intensive and operationally complex areas in banking. Manual processing, fragmented systems, and regulatory scrutiny slow transaction cycles, increase risk, and limit scalability. As global trade grows more dynamic, financial institutions need state-of-the-art speed, transparency and digitally resilience — all made possible with Zoral Trade Finance solutions.

How Zoral Trade Finance Delivers Value

Intelligent Document Processing (IDP)

Automates extraction and validation of trade documents such as LCs, invoices, and shipping records.

Workflow Orchestration & Automation

Digitizes and streamlines trade initiation, verification, approval, and settlement workflows.

Decision Engine & Rule Management

Applies trade rules, risk checks, and compliance logic consistently across transactions.

Unified Integration Layer

Connects core banking systems, trade platforms, external networks, and counterparties.

Governance & Compliance Framework

Ensures auditability, traceability, and regulatory alignment across trade activities.

Core Capabilities

Core capabilities that power intelligent automation, seamless integration, and scalable performance across the entire ecosystem.

  • Eliminates manual handoffs across import, export, and guarantee workflows.

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Outcomes We Drive

Focused execution and intelligent automation deliver measurable improvements across the lending lifecycle, creating clear and sustained business impact.

Faster trade processing and settlement cycles
Reduced manual effort and operational risk
Improved compliance and audit readiness
Lower error rates and fewer trade disputes
Enhanced transparency across trade portfolios
Scalable, future-ready trade finance operations

Engagement Models

Engagement models designed to offer flexibility, transparency, and control.

Flexible models streamline complex

document-heavy trade finance operations.

Transparent workflows improve visibility

across trade transactions and compliance.

Institutions retain control

over trade rules, risk, and governance.

Scalable engagement supports higher trade

volumes with reduced operational risk.

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Case Highlights

Key engagements that showcase innovation, efficiency, and real business results.

Corporate Bank | APAC

Automated trade document processing reduced turnaround time and operational cost.

Universal Bank | MEA

Workflow digitization improved compliance consistency across trade transactions.

Trade Finance Provider | Europe

AI-driven discrepancy detection reduced delays and exception handling effort.

Thought Leadership

Insights and perspectives that shape industry thinking and inspire state-of-the-art digital transformation.

Zoral

Digitize trade. Reduce risk. Accelerate turnaround.

Zoral’s Trade Finance solution modernizes document-heavy trade operations by unifying workflows, controls, and decisioning on Olympus fOS. It automates intake and validation of trade documents, streamlines approvals and exception handling, and embeds consistent policy and compliance checks across instruments and counterparties. With integrated orchestration and real-time visibility, teams can reduce manual handoffs, minimize discrepancies, and improve transparency across the trade lifecycle. An API-first integration layer connects internal systems and external networks, enabling scalable trade execution without operational bottlenecks. The result is faster processing, stronger compliance confidence, lower operational risk, and a better experience for corporate customers and trade teams.

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