• 200+Specialists,
    50+ CDCS Certified
  • One of the LargestOutsourced Teams in the Industry
  • USD 100 BnTransactions Managed /
    Year
  • In-HouseTrade Finance Domain
    University

WNS Trade Finance Services

Global-Reach

Global Reach

Efficiently tackle escalating operational costs and inflationary pressures leveraging our extensive global presence

Skilled-Talent-Pool

Skilled Talent Pool

Access a vast talent pool proficient in Trade and Supply Chain Finance, providing the agility and adaptability your operations require

Cutting-edge-Tools

Cutting-edge Tools

Benefit from our proprietary and partner tools, ensuring swift, accurate transaction processing while maintaining unwavering regulatory compliance

Expertise-in-Trade-Finance

Expertise in Trade Finance

Rely on our wealth of experience in key trade finance products like letters of credit, guarantees, structured trade, document checking and exceptional customer service

Advisory-Excellence

Advisory Excellence

Receive guidance through transformation consulting that combines domain knowledge, analytics and technology, elevating operations to unparalleled levels of excellence

Deep Domain Experience Across Trade and Supply Chain Finance

Letters-of-Credit

Letters of Credit (LC)

  • Adjustments
  • Document checking
  • Due date payments
  • LC bill payments
  • Transferrable LC
  • Commodity LC
  • Standby LC
  • Bill discounting
  • Cancellation
  • Acceptance
  • Issuance
  • Amendments
  • Advising
  • Confirmations

+

-

Guarantees

Guarantees

  • Extend or pay
  • Periodic charges
  • Cancellation
  • Issuance
  • Amendments
  • Claim handling
  • Counter guarantees

+

-

Collections

Collections

  • Import collections
  • Export collections
  • Clean collections
  • Avalization
Structured-Trade

Structured Trade

  • International leasing
  • Project finance
Financing

Financing

  • Trust receipts-based lending
  • Supply chain financing
  • Risk participation deals
  • Pre-shipment finance
  • Supplier credits
  • Refinancing of supplier credits
  • Buyer credits

+

-

Trade-based-Money-Laundering

Trade-based Money Laundering

  • Container tracking
  • Trade Based Money Laundering (TBML) red flags
  • Name screening
  • Vessel tracking
  • International Maritime Bureau (IMB) checks

+

-

Document-Check-Standalone-Service

Document Check As a Standalone Service

  • Document scrutiny
  • Advise on status of the document (Clean / Discrepancies)
  • Refusal / Rebuttal
Customer-Service

Customer Service

  • Helpdesk / query resolution / status checks / complaints for trade finance-related transactions
Value-Added-Services

Value Added Services

  • Disc analysis
  • Export import insurance
  • Trade loans
  • Trade advisory
  • Export docs preparation

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-

Digital Transformation Capabilities

Artificial-Intelligence

Artificial Intelligence

  • Automated extraction, classification and validation of information
  • Automated document examination for compliance with Uniform Customs and Practice for Documentary Credits (UCP), International Standard Banking Practice (ISBP), Uniform Rules for Collections (URC) and other guidelines
Automation

Automation

  • RPA-based solution to automatically process due date payments for clean bills under LC
  • Automated name screening, TBML checks
Agile-Operating-Model

Agile Operating Model

  • Flexible pricing model (Full-time equivalent or unit-based pricing or output-based)
  • On-demand scalability to meet changing needs

Spotlight Case Study

Spotlight-Case-Study

Client: A leading commercial bank in UAE

Challenges

  • Non-standard documentation and workflow
  • Multiple rework and handoffs increasing turnaround time
  • Lack of dedicated focus on high priority cases
  • Manual, paper-based operations

Solutions

  • Pre-screening / Pre-process checking to ensure any issues are raised within one hour of receipt
  • Standardized templates for applications and LC / guarantees
  • ​Dedicated team for high-priority requests
  • Analyzed top export customers, detailing recurring discrepancies
  • Name screening automation
  • Automated tracers and follow-up

Value delivered

  • USD 1.5 Mn in efficiency benefits
  • Document checked within two hours for high-priority cases
  • Exporters saved ~10 days in working capital by submitting compliant documents upfront