XPndAI builds AI trade finance automation systems for banks, exporters, importers, and corporate treasury. Our AI reads complete LC document sets, applies UCP 600 rules, detects discrepancies, and generates structured review reports — cutting document checking time from 2–4 hours to under 25 minutes per presentation. XPndAI Extract is the OCR and extraction backbone: it reads LC sets, invoices, bills of lading, and packing lists across English, Arabic, and Chinese.
MT 700, 710, 720 (LC issuance/advice), MT 750 (discrepancy advice), MT 760 (guarantee) — raw SWIFT to structured schema.
FLEXCUBE, Finastra Trade Innovation, Bolero, essDOCS, SAP Trade Finance — API or database integration.
Arabic (UAE, Saudi Arabia, Egypt), English, Chinese simplified, French, Spanish. RTL Arabic handled natively.
Maersk, MSC, COSCO BL verification cross-reference. Container tracking integration for port status.
DGFT export licence, ECGC insurance certificate, AD Code — all supported as additional document types.
UAE national cloud or on-prem available. Document pipelines encrypted. Bank security architecture.
XPndAI Extract powers the document extraction layer — see how KYC, bank statements, and trade documents are extracted for Indian and UAE financial workflows.
See Document AI (UAE) →Discovery workshop → system spec → fixed quote → build → source code handover. No ongoing licence.
AI trade finance automation uses AI to handle the document-intensive parts of the trade finance workflow. The most valuable application is LC document checking: an AI system reads the full document set presented under a Letter of Credit (LC), extracts data from each document, cross-checks consistency across documents, applies UCP 600 rules article by article, and generates a discrepancy report for the trade finance checker to review. This replaces 2–4 hours of manual checking per presentation with a 15–25 minute review-and-confirm workflow. XPndAI builds these as custom systems for banks, corporate treasury teams, and trade finance companies.
XPndAI Extract is the document intelligence layer that reads and structures financial documents. For trade finance: Extract reads the LC (in SWIFT MT 700 format or scanned), extracts all LC terms (amount, expiry, ports, goods description, required documents); reads the commercial invoice (amount, goods, shipper/consignee); reads the bill of lading (vessel, ports, on-board date, endorsement); reads the packing list, certificate of origin, and insurance certificate. The output is structured data — not raw text — that the UCP 600 rule engine can check against. This is the difference between raw OCR and a trade finance-ready extraction layer.
Full set: LC (SWIFT MT 700, 710, 720), commercial invoice, full set bill of lading (ocean + air waybill + multimodal transport document), packing list, certificate of origin (all issuing authorities), health/phytosanitary certificate, inspection certificate, insurance policy/certificate, GSP/preference certificate, standby LC (ISP98). India-specific: DGFT export licence, ECGC insurance certificate, Authorised Dealer Code documents. UAE-specific: UAE Customs import declaration, Dubai Chamber certificate of origin, Jebel Ali port documentation. Additional document types added on request.
Yes. The same extraction and UCP 600 engine is used for both sides with different workflow configuration. For exporters: check your document set before submission to the bank. For the issuing bank (importer's bank): check documents presented against the issued LC. For corporate treasury: automate document review for all inbound trade transactions and flag discrepancies before payment authorisation. XPndAI builds for all configurations. In UAE, the most common entry point is corporate treasury teams at large trading companies and banks with active trade finance desks.
Send 10 sample LC presentations (anonymised). We review and give you a fixed-price proposal in 5 days.
📋 Book Discovery Call 💬 WhatsApp Now