Trade Finance

Digital Trade.
Swifter 

A digital trade finance platform enables clients to issue instruments, finance supply chains and cut paperwork.

Product Overview

Avante digitizes trade: letters of credit, guarantees, collections and supply chain finance on one platform.

A digital trade platform for letters of credit, guarantees, collections and supply chain finance. Cut paperwork with document AI and serve corporates end to end.

  • Letters of CreditIssue & advise
  • Bank GuaranteesIssue & track
  • Documentary CollectionsImport & export
  • Supply Chain FinanceInvoices & payables
  • Document AIAutomated checks
  • Corporate PortalSelf-serve requests
Another view of the same product
Channels & Experience:4 channels
Trade Engine:4 modules
Data, Reporting & Integration:8 services
Security & Governance:6 controls
Trade Finance Integrations:9 connections

Security & Governance

  • Access ControlRole-based & SSO
  • Maker-CheckerDual authorization
  • EncryptionAt rest & in transit
  • Compliance ControlsAML & KYC checks
  • ObservabilityMonitoring & SLAs
  • Flexible DeploymentCloud or on-premise
Layer 1

Channels & Experience

Corporate PortalTrade requests
Supplier PortalInvoice financing
Operations WorkbenchChecking & approvals
Partner APIsTrade platforms
Layer 2

Trade Engine

Letters of CreditIssue & advise
Bank GuaranteesIssue & track
Documentary CollectionsImport & export
Supply Chain FinanceInvoices & payables
Layer 3

Data, Reporting & Integration

Open APIsREST & events
Core Ledger SyncReal-time postings
Data Lake & AnalyticsUnified data platform
DashboardsKPIs & insights
Alerts & NotificationsOmni-channel
Audit TrailsImmutable logs
Regulatory ReportingCentral bank ready
Host-to-HostLegacy integration

Trade Finance Integrations

Core Banking SWIFT Payments Hub Treasury & FX Risk & Compliance Sanctions Screening Customs & Shipping Data E-Signature Data Warehouse

Avante Value Proposition

Choose your institution to see the use cases that matter most to you.

Digital Letters of Credit

Issue and manage LCs without paper.

Value for you
  • LCs issued in hours
  • Fewer document errors
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Bank Guarantee Management

Issue and track guarantees digitally.

Value for you
  • Full view of guarantee exposure
  • Faster issuance
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Trade-Based AML Checks

Screen trade documents for laundering risk.

Value for you
  • Suspicious trades flagged
  • Stronger compliance
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Trade Services for Local Businesses

Simple trade products for member businesses.

Value for you
  • Local exporters supported
  • New fee income
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Agricultural Export Finance

Finance for farm exports.

Value for you
  • Farmers paid sooner
  • Lower financing risk
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Shared Trade Operations

Trade processing shared across institutions.

Value for you
  • Trade services at low cost
  • Expert checking without a big team
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SME Invoice Financing

Get paid early on outstanding invoices.

Value for you
  • Better cash flow for SMEs
  • Fast, digital approvals
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Digital Trade Onboarding

Onboard trade customers online.

Value for you
  • Faster customer activation
  • Lower onboarding costs
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Cross-Border Business Payments

Pay overseas suppliers quickly.

Value for you
  • Lower FX costs
  • Real-time payment tracking
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Receivables Discounting

Finance receivables for SMEs.

Value for you
  • A new lending business
  • Secured by invoices
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Dealer & Distributor Finance

Credit lines for dealer networks.

Value for you
  • Dealers stock more inventory
  • Repayments tied to sales
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Purchase Order Financing

Fund suppliers against confirmed orders.

Value for you
  • Suppliers fulfill larger orders
  • Lower default risk
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Supply Chain Finance APIs

Embed trade finance in platforms.

Value for you
  • Financing live in weeks
  • New platform revenue
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Marketplace Seller Financing

Advance funds to marketplace sellers.

Value for you
  • Sellers grow faster
  • Repayments from sales
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Trade Document Digitization

Turn paper documents into data.

Value for you
  • Fewer errors
  • Faster processing
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Supplier Early Payment Programs

Pay suppliers early at low cost.

Value for you
  • Stronger supply chains
  • Discounts for early payment
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Import Payment Automation

Pay for imports on time, every time.

Value for you
  • No shipment delays
  • Clear view of obligations
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Inventory Financing

Finance stock held in warehouses.

Value for you
  • Working capital unlocked
  • Stock levels optimized
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Trade Credit Insurance

Protect exporters against buyer default.

Value for you
  • Safer export sales
  • New premium income
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Surety Bonds

Issue and track surety bonds digitally.

Value for you
  • Faster bond issuance
  • Clear exposure view
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Cargo & Marine Cover

Insure shipments linked to trade deals.

Value for you
  • Cover issued with each shipment
  • Fewer uninsured shipments
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Transform Your Business Now

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