BestBank S.CETB · Mar 31, 2026 · Unit: Millions
Open blockersRefresh
OFFICIAL_EXPORT_BLOCKEDOfficial export is visibly blocked until approved rules, approved maps, non-virtual lineage, approved baseline, and validation pass.

Trade Finance Lifecycle

LC and guarantee lifecycle with documents, expiry warnings, fees, and approvals.

Attach DocumentSend for Approval
OverviewCash FlowTrade FinanceFacilities
LC / BG items
3
One expiring
Expiry
7 days
Warning
Documents
Missing
LC packet
Fees
Evidence needed
Finance control

Operator Workbench

The screen starts with the bank decision, owner, blocker, and next handoff.

Route/corptreasury/trade-finance

Trade finance officer

Primary decisionWhich trade finance instruments need document review or renewal action?

Owner: Trade Finance

Current blockerImport LC expires in 7 days and document packet is incomplete.

Approvals and evidence control the next step.

Next actionAttach missing document and request approval.

Attach Document

Trade Finance Table

Lifecycle status and document readiness for treasury operations.

InstrumentCustomerAmountExpiryStatusDocumentsFees
Import LCCoffee Export PLCUSD 1,400,000Apr 07, 2026WarningMissing documentEvidence needed
Bid guaranteeConstruction Co.ETB 92,000,000May 15, 2026Ready for reviewAvailableEvidence needed
Performance guaranteeTransport Co.ETB 48,000,000Jun 30, 2026Pending approvalAvailableEvidence needed

Attach Document Drawer

Configuration and approval controls stay visible beside the workpaper flow.

FieldValueEvidence / action
InstrumentImport LCRequired
DocumentShipping / invoice packetMissing
ApprovalTrade finance checkerPending

Required Inputs

Bank-provided inputs needed before this workspace can support official calculation evidence.

Data requirementConfiguration statusOwnerNext action
Instrument typeEvidence neededBank data ownerProvide source extract or policy reference
CustomerEvidence neededBank data ownerProvide source extract or policy reference
AmountEvidence neededBank data ownerProvide source extract or policy reference
ExpiryEvidence neededBank data ownerProvide source extract or policy reference
DocumentsEvidence neededBank data ownerProvide source extract or policy reference
FeesEvidence neededBank data ownerProvide source extract or policy reference

Operational States

The same screen accounts for empty, loading, blocked, validation, and approval states.

Loading stateSource checks runningLarge extracts stay in review until hash, row count, and schema validation finish.
Empty stateNo approved source rowsThe workspace shows required inputs and owner handoff instead of empty charts.
Blocked stateEvidence or approval missingOfficial output stays unavailable until the blocker is cleared by the owner.