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ACCURATE TRADE TRANSACTION MONITORING
WITH TRADE COMPLIANCE SECURE
ADVANCED TRADE COMPLIANCE CAPABILITIES FOR SPEED AND PRECISION
Regulation is the single biggest obstacle for the trade finance industry.
Financial institutions are under increasing pressure to ensure they manage and
mitigate associated risks. Risk is further compounded due to the complexity of
the trade finance process. An industry that relies heavily on paper-based
documents for key terms, agreements and details of trade transactions within an
ecosystem of cargo operators, freight forwarders, insurance agents and financial
institutions, requires a compliance management tool that can streamline the
day-to-day functions and tasks of the trade operations team.
Trade Compliance Secure enables:
* A risk-based approach to elements within the trade transaction
* Access to comprehensive datasets across the shipping and trading world to
ensure that your decisions are based on the richest and most accurate content
sets
* Automated processing to improve customer turnaround time for new and existing
trade applications
* To maintain all screening services within a single, consolidated workflow
configurable to individual risk appetites and processes
Schedule a free demo and learn more about Trade Compliance Secure
ARRANGE FREE DEMO
U.S. FinCEN & BIS High Priority Items List – Trade Patterns for Russian
Battlefield Electronics
DOWNLOAD WHITEPAPER
Subscribe to the Risk & Regulatory Compliance Newsletter
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Trade Compliance: Understand the Bigger Picture
Click to Enlarge
Freight Compliance - Identifying Export Control Risk
Click to Enlarge
Export Compliance - Semiconductors, Chips and Integrated Circuits
Click to Enlarge
TRADE COMPLIANCE SECURE CAPABILITIES
Our unique solution supports all areas across the trade compliance workflow
including:
{"slidesToScroll": 1,"dots": true,"arrows": true,"autoplay":false}
DUAL-USE GOODS SCREENING
A multi-level mapping of commodity names and codes facilitates the search for a
dual-use item on the European Union 428/2009 dual-use list and other associated
documents
VESSEL IDENTIFICATION & SANCTIONS SCREENING
Screen all 7 levels of a ships ownership to determine if a vessel is connected
to any sanctioned group or a party on the OFAC, UN, or EU watch-lists
VESSEL TRACKING
Monitor vessels current journey and pinpoint previous voyages to identify any
sanctioned port calls. View activity by vessel in terms of ship-to-ship cargo
transfers or ‘going dark’ with AIS vessel tracking technology
DOCUMENT PROCESSING WITH OCR TECHNOLOGY
Digitize paper files to effectively manage the extraction of key data fields
from trade documents for compliance screening and inconsistent text analysis
KNOW YOUR CUSTOMER
Perform client due diligence on public and private entity information including
corporate registration details, high risk-countries and industry assessments,
financial information, company hierarchy and ownership
TRANSACTION EXCEPTION HANDLING
Identify if the shipment of goods makes economic sense with valuable insights
into the movement of goods around the world with direct line of sight as to what
a country exports and imports
COMMODITY CLASSIFICATION & PRICING
Determine true cost of goods being transported with official global import and
export statistics compiled in a comprehensive database of merchandise trade
covering 200 countries
RESOURCES
Managing Trade-Based
Money Laundering
Risk with Trade Intelligence Data
Identifying Dual-Use,
Military Goods & Other
Export Control Regulations
in Trade Finance
Air Cargo Trade Compliance –
Recent Regulatory Changes
Risk and Compliance - Intelligent
Solutions for Trade Compliance
Trade Compliance Secure - Dual Use
& Embargoed Goods Screening
Trade Compliance Secure - Track the
container, not just the ship
Trade Compliance for
Universities and Research Centres
Semiconductors and Chips - The 21st Century
Arms Race
Managing Export Compliance Effectively -
A Guide for Shippers and Logistics Firms
EXPERTS
BYRON MCKINNEY
Byron McKinney is a director for trade finance and compliance solutions at S&P
Global Market Intelligence, where he focuses on assisting international firms
managing their sanctions risk in respect to shipping and export control. He has
over 20 years of experience across the commodity and trade finance markets
gained from leading commercial business teams at IHS Markit, Accuity and
Reuters. Byron's current working interest is the delivery of an AI assisted
export licence classification service for country specific control lists. Byron
has contributed to articles in Politico, Global Trade Review and Trade Winds and
has authored papers on maritime sanctions evasion and the identification of
strategic goods risk in trade documentation. He holds a BA (Hons) degree in
Economic History and continues to learn Farsi.
* Maritime & Trade
* Maritime Regulation, Risk and Compliance
* Seaborne Trade
View Profile
RAVI AMIN
Ravi is responsible for providing expertise, knowledge and valuable insight to
customers, helping them to reduce global supply chain risk, and provide
transparency in the Maritime and Trade sector through incorporating in-depth
risk and compliance procedures. Ravi has more than 7 years' industry experience
in relation to trade finance compliance, covering global sanctions compliance,
regional export control regulation including dual-use and military goods and
vessel compliance covering sanctions and behavioural analytics to name a few. He
has provided comprehensive trade compliance knowledge to multiple clients
including trade finance banks and freight forwarders across North America, the
Middle East, Northern Africa and Europe.Ravi has a background working in trade
finance compliance, where he previously was pivotal in the innovation and
building of risk monitoring products fit for multiple industries, including the
financial and transport industries. He has also written several whitepapers;
examples include: the impact of expansive sanctions on financial institutions in
relation to trade finance compliance, the expectations of parties within the
global supply chain following extensive amendments to goods classifications and,
analysing whether the trade finance and global supply chain industries are
equipped to manage sanctions screening for complex military and dual-use goods
technologies.Ravi holds a Bachelor of Science in Economics from City, University
of London, United Kingdom.
* Maritime & Trade
* Financial Risk
* Global Trade
* Maritime & Trade
* Airfreight
* AIS Ship Tracking
* Container Shipping
* Maritime Regulation, Risk and Compliance
* Seaborne Trade
* Ship and Ownership Data
* Trade Data
View Profile
GIRISH HANUMEGOWDA
Girish is the Asia regional subject matter expert for trade compliance solutions
at S&P Global Market Intelligence, based out of the Singapore office. His role
is to provide solutions to customers by helping them address the challenges
faced with respect to Trade Finance and to help them achieve transparency
through incorporating technological solutions. He has around ten years of
experience in the banking sector across varied roles of Relationship Management,
Corporate Lending, Trade Finance, Regulatory Compliance and Anti Money
Laundering. Previously, he was leading the Corporate Banking Compliance team at
ICICI Bank Limited, Singapore. Girish holds a degree in Electronics &
Communication Engineering and MBA in Finance & Banking.
* Maritime & Trade
* Commodities
* Commodity Trading
* Maritime Regulation, Risk and Compliance
* Seaborne Trade
View Profile
BYRON MCKINNEY
Byron McKinney is a director for trade finance and compliance solutions at S&P
Global Market Intelligence, where he focuses on assisting international firms
managing their sanctions risk in respect to shipping and export control. He has
over 20 years of experience across the commodity and trade finance markets
gained from leading commercial business teams at IHS Markit, Accuity and
Reuters. Byron's current working interest is the delivery of an AI assisted
export licence classification service for country specific control lists. Byron
has contributed to articles in Politico, Global Trade Review and Trade Winds and
has authored papers on maritime sanctions evasion and the identification of
strategic goods risk in trade documentation. He holds a BA (Hons) degree in
Economic History and continues to learn Farsi.
* Maritime & Trade
* Maritime Regulation, Risk and Compliance
* Seaborne Trade
View Profile
RAVI AMIN
Ravi is responsible for providing expertise, knowledge and valuable insight to
customers, helping them to reduce global supply chain risk, and provide
transparency in the Maritime and Trade sector through incorporating in-depth
risk and compliance procedures. Ravi has more than 7 years' industry experience
in relation to trade finance compliance, covering global sanctions compliance,
regional export control regulation including dual-use and military goods and
vessel compliance covering sanctions and behavioural analytics to name a few. He
has provided comprehensive trade compliance knowledge to multiple clients
including trade finance banks and freight forwarders across North America, the
Middle East, Northern Africa and Europe.Ravi has a background working in trade
finance compliance, where he previously was pivotal in the innovation and
building of risk monitoring products fit for multiple industries, including the
financial and transport industries. He has also written several whitepapers;
examples include: the impact of expansive sanctions on financial institutions in
relation to trade finance compliance, the expectations of parties within the
global supply chain following extensive amendments to goods classifications and,
analysing whether the trade finance and global supply chain industries are
equipped to manage sanctions screening for complex military and dual-use goods
technologies.Ravi holds a Bachelor of Science in Economics from City, University
of London, United Kingdom.
* Maritime & Trade
* Financial Risk
* Global Trade
* Maritime & Trade
* Airfreight
* AIS Ship Tracking
* Container Shipping
* Maritime Regulation, Risk and Compliance
* Seaborne Trade
* Ship and Ownership Data
* Trade Data
View Profile
GIRISH HANUMEGOWDA
Girish is the Asia regional subject matter expert for trade compliance solutions
at S&P Global Market Intelligence, based out of the Singapore office. His role
is to provide solutions to customers by helping them address the challenges
faced with respect to Trade Finance and to help them achieve transparency
through incorporating technological solutions. He has around ten years of
experience in the banking sector across varied roles of Relationship Management,
Corporate Lending, Trade Finance, Regulatory Compliance and Anti Money
Laundering. Previously, he was leading the Corporate Banking Compliance team at
ICICI Bank Limited, Singapore. Girish holds a degree in Electronics &
Communication Engineering and MBA in Finance & Banking.
* Maritime & Trade
* Commodities
* Commodity Trading
* Maritime Regulation, Risk and Compliance
* Seaborne Trade
View Profile
Maritime & Trade Research and Analysis
VIEW ALL
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Apparel supply chain outlook
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