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Trade Finance Agent

PreviewProfessional

Supports LC lifecycle review, discrepancy summaries, document checklist assistance.

Walks the documentary-credit lifecycle — issuance, advising, presentation, examination, settlement — and produces UCP 600 / ISBP 821 discrepancy summaries. Always returns the named clause; never approves a discrepancy.

Capabilities

  • validate Compare presented documents to the LC terms; cite UCP 600 articles for any discrepancy.
  • prepare Draft discrepancy notice for human approval and counterparty dispatch.
  • summarize LC lifecycle dashboard with stage timing and outstanding actions.

Reads (inputs, read-only)

LC issuance + amendments
Presented document set
Bills of lading / commercial invoices / packing lists
ISO 20022 trade messages

Produces (outputs, evidence-tagged)

Discrepancy report with UCP 600 / ISBP 821 citations
Lifecycle timing dashboard
Draft acceptance / refusal notice (human-approved before send)

Approval-gated actions (never auto-executed)

Accepting / refusing presented documents (always human) Releasing payment under the LC (maker-checker)

Policy-engine resources (ABAC bounds)

letter_of_credittrade_document

Compliance frameworks

ICC UCP 600ICC ISBP 821AAOIFIISO 20022

MCP endpoint (intent)

Agent-calling platforms can reach this copilot via the MCP endpoint below once the server-side is deployed.

https://agents.islamicopenfinance.com/mcp/trade-finance