• 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)

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

+

-

Guarantees

Guarantees

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

+

-

Collections

Collections

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

Structured Trade

  • International leasing
  • Project finance
Financing

Financing

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

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-

Trade-based-Money-Laundering

Trade-based Money Laundering

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

+

-

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

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

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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