Nomentia Trade Finance

See and control trade instruments

Nomentia Trade Finance aligns limits, approvals, and reporting across trade instruments, combining lifecycle tracking, limit monitoring, approval workflows, and audit trails in one controlled framework.

Instrument Lifecycle Tracking

Follow each LC or guarantee from issuance through amendments, utilization, and expiry.

Trade Limit Monitoring

Track committed and available limits by bank, facility, and counterparty.

Approval Workflows

Enforce multi-step approvals for issuance, amendments, and releases.

Audit Trail

Log every action taken on trade instruments with timestamps and user details.

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FAQ Nomentia Trade Finance

Which trade instruments are supported?

Letters of credit, guarantees, and similar trade-related instruments.

Can approvals differ by instrument type or amount?

Yes. Approval workflows can be configured based on instrument type, value, entity, or counterparty.

Does this integrate with treasury exposure reporting?

Yes. In Nomentia Trade Finance, trade exposure can be reported alongside other treasury commitments for a complete view of contingent liabilities.

Can we track amendments and history?

Yes. Every amendment is logged with before-and-after values, approval evidence, and timestamps.

How does segregation of duties work in trade finance?

User roles ensure creation, approval, and release activities are performed by separate individuals.

Is there audit evidence for regulators or auditors?

Yes. All actions, approvals, and document changes are fully logged and exportable.