Trade Risk Active Control
TRAC
Collateral & Risk Monitoring for Trade Commodity Finance
TRAC is a role-based front and middle office application designed for Trade Commodity Finance professionals, including Account Officers, Relationship Managers, Credit Risk Managers, and Senior Executives. It enables efficient tracking and monitoring of credit facilities, risks, and collateral exposure. TRAC replaces the traditional reliance on Excel spreadsheets with a robust, secure, and purpose-built solution tailored to the specific needs of the Trade Commodity Finance sector.
Supports Transactional Commodity Finance and Borrowing Base structures
Full Portfolio Management of TCF Clients
Real-time monitoring of credit facilities at customer or group level
Automated tracking of Limits and Sub-limits
Account balance views integrated into margin calculations
Supports Transactional Commodity Finance and Borrowing Base structures:
- Full Portfolio Management of TCF Clients
- Real-time monitoring of credit facilities at customer or group level
- Automated tracking of Limits and Sub-limits
- Account balance views integrated into margin calculations
- End-to-end collateral tracking aligned with transaction lifecycle
- Risk assessment and continuous monitoring of credit exposure
- Warehouse monitoring for physical stock oversight
- Embedded business intelligence and reporting capabilities
- Supports multiple commodities: energy, metals, soft commodities, and more
- Advanced MTM “mark-to market” functionality with flexible pricing: fixed, floating, hedged, alloys, and complex formulas
- Integrated workflow for transaction approval process
- Executive dashboard for strategic oversight
- Document attachment to Transactions and/or Facilities
- Seamless integration with TRAKK (by Komgo) for document authentication
Technical Highlights
- J2EE based architecture
- Multi-branch and multi-bank support
- Flexible deployment options: SaaS, Cloud, On-Premises
- Integration with any core banking system
- Integration with CREDOC or any other Trade Finance platforms
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A software package for managing all Trade Finance
and Documentary Business operations
