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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

Byron's focus at S&P Global Market Intelligence 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. Byron holds a degree in History and Iranian Studies.

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Ravi Amin

Ravi is responsible for providing expertise, knowledge and 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. Ravi has more than 7 years' industry experience in relation to trade finance compliance, covering global sanctions compliance, regional export control regulation including dual-use and military goods and vessel compliance covering sanctions and behavioural analytics to name a few. He has provided comprehensive trade compliance knowledge to multiple clients including trade finance banks and freight forwarders across North America, the Middle East, Northern Africa and Europe.Ravi has a background working in trade finance compliance, where he previously was pivotal in the innovation and building of risk monitoring products fit for multiple industries, including the financial and transport industries. He has also written several whitepapers; examples include: the impact of expansive sanctions on financial institutions in relation to trade finance compliance, the expectations of parties within the global supply chain following extensive amendments to goods classifications and, analysing whether the trade finance and global supply chain industries are equipped to manage sanctions screening for complex military and dual-use goods technologies.Ravi holds a Bachelor of Science in Economics from City, University of London, United Kingdom.

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Girish Hanumegowda

Girish is the Asia regional subject matter expert for trade compliance solutions at S&P Global Market Intelligence, 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. Girish holds a degree in Electronics & Communication Engineering and MBA in Finance & Banking.

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