Neovar / Solutions / NeoTrade
NeoTrade

Digital Letter of Credit Platform

Digitize the letter of credit lifecycle, from corporate request submission to bank approval, issuance, document management, status tracking and monitoring.

What is NeoTrade?

A trade finance platform built for banks and their corporate clients.

NeoTrade is a digital trade finance platform designed to help banks and corporate clients streamline letter of credit operations. It digitizes the request, approval, document exchange, status tracking and monitoring process to improve efficiency and transparency.

Corporate customers submit requests through a dedicated digital portal. Banks process them through structured approval workflows. Documents, communications and status updates are centralized in one auditable system.

Business challenges

Trade finance still relies on too much paper.

Manual LC requests

Corporate requests submitted by email, fax or PDF, with frequent rework.

Paper-based exchange

Documents shared physically or through ad-hoc channels with no traceability.

Slow approval workflows

Multi-level approvals fragmented across teams and systems.

Limited corporate visibility

Corporate clients chase status updates by phone or email.

Fragmented communication

Bank-client exchanges scattered across inboxes and channels.

Compliance overhead

Trade finance compliance checks performed manually and inconsistently.

Status tracking gaps

No clear, shared view of LC status, history and pending actions.

Operational inefficiency

Trade finance teams stretched by repetitive manual tasks.

Main capabilities

A complete digital workspace for letter of credit operations.

01

Digital LC request portal

  • Structured online request
  • Validation rules
  • Templates & reuse
02

Corporate customer interface

  • Self-service portal
  • Status visibility
  • Document upload
03

Bank approval workflows

  • Configurable validation chains
  • Multi-level approval
  • SLA tracking
04

Document management

  • Centralized repository
  • Versioning & access control
  • Linkage to LC files
05

Trade finance compliance checks

  • Configurable controls
  • Audit-ready logs
  • Integration with screening
06

Status tracking

  • Real-time visibility
  • Stage history
  • Shared bank-corporate view
07

Notifications

  • Status alerts
  • Action reminders
  • Configurable channels
08

Client-bank communication

  • Contextual messaging
  • Centralized history
  • File-attached threads
09

Audit trail

  • Full action history
  • Role-based access
  • Audit-ready exports
10

Reporting

  • Volume & throughput KPIs
  • SLA monitoring
  • Management dashboards
11

Core banking integration

  • API-first connectivity
  • Data exchange with core systems
  • End-to-end process continuity
Target customers

Designed for banks and the corporate ecosystems they serve.

Banks Trade finance departments Corporate banking teams SMEs Importers & exporters Islamic financial institutions (where applicable)
Benefits

Faster processing, better collaboration, stronger traceability.

Faster LC processing

Digital workflows replace paper-based exchanges and manual coordination.

Better customer experience

Corporate clients get a self-service portal and real-time visibility.

Improved transparency

One shared, auditable view of every LC status, document and message.

Reduced paperwork

Documents, requests and approvals are digitized end-to-end.

Operational traceability

Full audit trail across all transactions, decisions and exchanges.

Bank-client collaboration

Communication, document exchange and updates in one platform.

Ready to digitize your trade finance operations?

Discover how NeoTrade can help your bank and your corporate clients streamline letter of credit processes from request to settlement.