Welcome to Tradocs TSU
GET THE TRADOCS BROCHURE:
 IN ENGLISH        IN CHINESE 
GET THE TRADOCS TSU BROCHURE:
 IN ENGLISH        IN CHINESE 

Want to reduce risk?


INCREASE REVENUE
  |  REDUCE COSTS
  |  REDUCE RISK
  |  ATTRACT & RETAIN CUSTOMERS

Open Account trading (OA) increasingly overshadows Letter of Credit business (LC). OA not only deprives banks of revenue, it also increases risk for banks when lending.

Accordingly, leading banks now reduce risk and maximise visibility by receiving copies of their customers' trading e-documents. The greater the volume of e-documents obtained, the greater the transaction visibility - and the lower the risk - for the bank.

Tradocs-TSU guarantees unprecedented and unrivalled e-document visibility for banks. This means banks now monitor customer transactions not otherwise visible and which, importantly, represent low risk revenue potential. The bank can revise its risk assessment at any time - it receives each e-document as soon as it is sent. Compare Tradocs risk exposure with that for OA and LC business (green tick = visible to banks; red cross =  not visible):
  Tradocs Process
 (covers both LC and OA Transactions)		 Current OA Process
(Upward trend)		 Current LC Process
(Declining trend)
Purchase Order
  yes  no  yes
Purchase Order Acceptance
  yes  no  no
Packing List
  yes  no  no
Inspection Certificate
  yes  no yes
Shipping Documents
  yes  no  no
Invoice  yes  no  yes
Payment Instruction
  yes  yes  yes
Many other Supply Chain Documents
  yes  no  no

Tradocs therefore restores revenue and minimizes risk for banks.