Digital Trade Finance Platform for Banks & Corporates
One platform to manage every stage of your trade finance transactions, securely and efficiently.
One Platform for Trade Finance,
Without the Paperwork
CATS4U FinOps is a secure digital trade finance platform that brings Letters of Credit, Bank Guarantees, Documentary Collections and Shipping Guarantees into one connected workspace. It connects banks, corporates and their back offices for faster applications, approvals, document sharing and real-time transaction tracking. With guided digital workflows and seamless system integration, FinOps reduces manual effort, improves collaboration and delivers a better customer experience, making every step from application to settlement faster, more transparent and easier to manage.
FinOps : Initiate, Track, Scale!
Digital Applications & Approvals
Start trade transactions with confidence. Guided digital forms with built-in validation help users submit complete, accurate applications with fewer manual errors.
Route every request through configurable Maker-Checker workflows that reflect your organisation’s approval hierarchy and delegation rules, so every approval is fully traceable.
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Core Features
Guided Digital Forms
Submit complete, validated applications and avoid incomplete submissions.
Configurable Maker-Checker Workflows
Improve control with approvals that mirror your hierarchy and delegation rules.
Available Limits & Complete Audit Trails
View available limits before submitting, and record every application, amendment, approval and user action.
Real-Time Tracking & Collaboration
Stay updated throughout the trade lifecycle. Monitor every transaction with real-time status updates, from application through settlement.
Banks and corporate clients receive automated notifications whenever a transaction moves to the next stage or needs attention, and share documents, exchange queries and access transaction records from one connected workspace.
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Visibility Capabilities
Live Transaction Visibility
View transaction status, available limits, notifications and action history at every stage.
Secure In-Platform Messaging
Collaborate through messaging linked directly to each trade transaction.
Instant SWIFT Copies & Documents
Access SWIFT copies, advices and documents instantly from a single workspace.
One Secure Digital Workspace
Digitise the complete trade finance lifecycle. Replace disconnected processes with one secure workspace for applications, approvals, document exchange, transaction tracking and settlement.
Manage everything from one secure platform built for collaboration, connecting relationship managers, operations teams and corporate customers.
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Workspace Essentials
Single Digital Workspace
Manage applications, approvals, documents, tracking and settlement in one place.
Centralised Documentation
Upload documents once and access them securely whenever required.
Built for Collaboration
Bring relationship managers, operations teams and corporate customers onto one unified platform.
For Financial Institutions
Deliver a modern self-service trade finance experience without changing your existing processing systems.
Standardise trade finance operations with consistent processes that support multiple products, countries and markets.
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Benefits for Banks
Less Manual Data Entry
Guided digital forms capture complete, validated trade finance applications.
Fewer Status Enquiries
Give corporate clients real-time transaction tracking and automated status notifications.
Higher Operational Efficiency
Structured digital workflows, configurable approvals and streamlined collaboration across teams.
For Corporate Businesses
Manage every trade finance request from one secure portal with complete visibility and control.
Keep documents, correspondence and transaction history together for quick access throughout the entire trade lifecycle.
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Benefits for Corporates
Digital Trade Requests
Submit, amend and manage trade finance requests from one connected, easy-to-use platform.
Aligned Approvals
Route approvals through Maker-Checker workflows that match your internal delegation and approval process.
No Manual Follow-Ups
Download SWIFT copies, advices and transaction documents as soon as they are available.
Frequently Asked Questions
Quick answers to questions you may have about FinOps.
Can’t find what you are
looking for? Check out our documentation.
In 4 simple steps.
- Book a demonstration to see how CATS4U FinOps digitises your trade finance operations.
- Choose your starting point, beginning with your highest-volume trade finance instrument.
- Integrate with your existing systems, connecting seamlessly with your core banking and trade finance applications.
- Expand with confidence, adding new products, countries and languages without redesigning the platform.