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Accurate trade transaction monitoring with Trade Compliance Secure

Advanced trade compliance capabilities for speed and precision

Regulation is the single biggest obstacle for the trade finance industry. Financial institutions are under increasing pressure to ensure they manage and mitigate associated risks. Risk is further compounded due to the complexity of the trade finance process. An industry that relies heavily on paper-based documents for key terms, agreements and details of trade transactions within an ecosystem of cargo operators, freight forwarders, insurance agents and financial institutions, requires a compliance management tool that can streamline the day-to-day functions and tasks of the trade operations team.

Trade Compliance Secure enables:

  • A risk-based approach to elements within the trade transaction
  • Access to comprehensive datasets across the shipping and trading world to ensure that your decisions are based on the richest and most accurate content sets
  • Automated processing to improve customer turnaround time for new and existing trade applications
  • To maintain all screening services within a single, consolidated workflow configurable to individual risk appetites and processes

Trade Compliance: Understand the Bigger Picture

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Trade Compliance Secure Capabilities

Our unique solution supports all areas across the trade compliance workflow including:

Resources

Experts

Byron McKinney

His focus at IHS Markit is on the automation and simplification of the compliance and workflow process within trade finance. He has over 15 years of experience in trade finance and commodity trading most recently from Accuity, where he led the business team in designing and delivering dual-use goods identification and vessel monitoring for the banking and cargo markets. Previously, he worked at Thomson Reuters in the energy and shipping business with time spent on developing cargo tracking models and price forecasting applications for gas and power. He holds a degree in History and Iranian Studies.

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Ravi Amin

Mr. Amin joined IHS Markit in February 2020 as a Trade Compliance Specialist, to provide valuable insight to customers helping them to reduce global supply chain risk, and provide transparency in the Maritime and Trade sector through incorporating in-depth risk and compliance procedures. Mr. Amin has five years' worth of industry experience and considerable knowledge in the Trade Finance sector having previously worked at Accuity as the Trade Compliance Product Manager for four years, where he was pivotal in the innovation and building of risk monitoring products fit for multiple industries, including the Financial and Transport industries. Mr Amin's has expert knowledge in the European and American Dual-Use and Military Goods Regulation, as well sanctions and regulatory compliance, and has used this knowledge to help design the best in class tools to manage risk. Prior to starting a career in Risk and Compliance, Mr. Amin worked at Ipreo for five years in Corporate Advisory Services, helping to provide shareholder surveillance, investor targeting, capital flows insights and investor perception to clients allowing them to understand more about their shareholder base. He holds a Bachelor's of Science Degree in Economics from City University, London.

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Girish Hanumegowda

Girish Hanumegowda is the Asia Regional Subject Matter Expert for Trade Compliance solutions at IHS Markit based out of the Singapore office. His role is to provide solutions to customers by helping them address the challenges faced with respect to Trade Finance and to help them achieve transparency through incorporating technological solutions. He has around ten years of experience in the banking sector across varied roles of Relationship Management, Corporate Lending, Trade Finance, Regulatory Compliance and Anti Money Laundering. Previously, he was leading the Corporate Banking Compliance team at ICICI Bank Limited, Singapore. He holds a degree in Electronics & Communication Engineering and MBA in Finance & Banking.

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