MULTI-BANK TRADE FINANCE PLATFORM

Discover our secured and authentified communication platform and increase your daily efficiency! 

AVAILABLE INSTRUMENTS ON THE PLATFORM

Letters of Credit
Documentary Collections
Guarantees
Letters of Indemnity
Goods
Freetext Messages
0
YEARS LIVE
0
BANKING ENTITIES
0
CORPORATES
0
MONTHLY MESSAGES
0
USERS
0
CONTINENTS
0
LC/SBLC FACILITATED BY TRAFEC

TRAFEC PRESENCE WORLDWIDE

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STREAMLINE YOUR TRADE FINANCE BUSINESS

EFFICIENT MULTI-BANKING COMMUNICATION SOLUTIONS

The platform is built to be your central communications hub with your banks for your trade operations.

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The application has dedicated modules for letters of credit, documentary collections, banking guarantees, letters of indemnities, as well as storage and release of goods requests.

The TRAFEC Platform is accessible from anywhere, at any time, no software required. It equally allows easy connectivity options for any other banks that work with you.

DIGITAL AUTHENTICATION

All signatures are automatically authenticated by the platform, ensuring maximum security and authenticity.

No more time wasted on filling out and checking documents one by one. Stay 100% digital and approved with one click.

COMPLETE CUSTOMIZATION

Your internal workflow and signature validation rules are reproduced within the platform.

All processes are customizable according to your company structure, with different user levels and single or double signature validation. Instant notifications can be set up for specific users, helping you never to miss another message or deadline again.

CENTRALIZED AND STRUCTURED INFORMATION

Once you connect, you will have instant access to all the information (sent and received) related to one operation, automatically organized and centralized by TRAFEC in one place.

Smart folder functionality will root messages according to your rules, and the centralized view will give you the entire message history at a glance.

SECURED CONNECTIVITY

All messages and files sent in the TRAFEC platform are encrypted from end to end, only allowing the recipient to decrypt messages with a personal certificate.

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The entire platform is built from the ground up with security in mind.

The platform login system is engineered with a “one-time password” card. This convenient and portable card will allow you to connect on the go with 2-factor authentication securely.

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TESTIMONIALS


Some of the opinions of industry leaders regarding the platform.

The TRAFEC platform ensures a more efficient follow-up of our documentary credits. The creation and transmission of instructions to our financing banks is facilitated and more structured.

Damien MARECHAL
Damien MARECHAL
Operations Coordinator – TRANSAMINE SA

TRAFEC is the efficient Digital solution used by my teams to deliver a high quality of service to my customers

Isabelle AUBRUN
Isabelle AUBRUN
Head of Commodity and Trade Finance Back Office
Paris & London – SOCIETE GENERALE

A user-friendly tool that has simplified daily communication with the banks, to an extent that it has become an integral part of our operations

George FOTIOGLOU
George FOTIOGLOU
CFO – INDAGRO SA

Trafec is not only a good product bringing value to our clients but also a pillar of our digital strategy

Christophe CANTALA
Christophe CANTALA
Head of STS Clients, Marketing & Risks – BNP PARIBAS (SUISSE) SA

TRAFEC has allowed banks and corporates to develop a competitive solution, which helps trading companies to be more efficient.

Stephane GRABER
Stephane GRABER
Secretary General – Swiss Trading & Shipping Association

The Platform brings efficiency in our L/C Dept and enable the communication with clients in a secured and authenticated way

Paolo MONTELLA
Paolo MONTELLA
Deputy Head of L/C Department – ING Belgium, Brussels, Geneva Branch

TRAFEC benefits to both banks and customers because it brings structure and security to our communication. Ultimately it accelerates the whole process of handling documentary instruments.

Eric LONGEPIERRE
Eric LONGEPIERRE
Head of Documentary Credits First Vice President – Banque de Commerce et de Placements

TRAFEC allows us to receive high quality and exhaustive information thanks to well-structured messages from our clients.

Jean-Paul KAOUZA
Jean-Paul KAOUZA
Head of International Trade and Transaction Banking “ITB” Switzerland – CA Indosuez (Switzerland) SA

TRAFEC enables us to issue standardized and secure release instructions to banks; it is really helpful to be able to check the status of our instructions anytime and to easily access the history of messages exchanged with the bank on any set of instruction.

Maggie AUBERT
Maggie AUBERT
Head of Processes and Tools, Middle Office- IXM S.A

CONTACT US

GENEVA OFFICE

TRAFEC

+41 (0) 22 552 34 77

PARIS OFFICE

TRAFEC

+41 (0) 33 552 34 77

GENEVA OFFICE

TRAFEC

+41 (0) 22 552 34 77

PARIS OFFICE

TRAFEC

+33 (0) 6 14 73 65 91