Overview
Trade Finance
Foreign Exchange
Global Payments
Auto Branch Payment
Multi-Currency Deposits
Regulatory Compliance
SWIFT Interface
XML Interface

A major application of our TradeEnabler software is the provision of a cost effective automated means to service customers in the domestic and international markets. By using the Automated Branch Payment module, a payment request can be captured directly from walk-in customers throughout the bank's branch network or corporate customers with a minimum of rehandling. The employment of this application virtually eliminates fax and telephone requests, increases productivity at the branch and improves customer satisfaction. TradeEnabler provides remote access and enables banks to quickly roll out the product out to their branches and corporate customers without the need to install software at each location.

The Automated Branch Payment module integrates seamlessly with our Foreign Exchange module, multi currency accounts to provide a very powerful tool in excuting customer wire transfer requests.

Features

Remote location access via the WEB
User Limits for Branch and the wire room
OFAC Filter
Payment Tracking
Payment Confirmation
Selective Branch Dual Control
Built-in BIC Directory with quick entry technology
Built-in FED Directory with quick entry technology
Flexibility in Field Properties
Treasury/Cash Management Management report
Cut-off Time
Single Database for all users
Value dated messages
Domestic and foreign payments
Review and print full audit history for each message
Templates set up
Start and end end of day procedures run centrally
Fed Fund planning report
Statistical Reports
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