Trade finance is one of the most document-heavy areas of banking, involving layers of paperwork, regulatory scrutiny, and cross-border compliance. From letters of credit and bills of lading to invoices and inspection certificates, each document must be verified, matched, and processed with precision.

Traditionally, this has meant manual data entry, document cross-checking, and delays increasing the operational burden on banks and slowing down global trade cycles.

But with the emergence of Agentic AI, a new generation of intelligent automation is transforming trade finance. At Amantra, we enable agentic workflows that go beyond RPA and OCR delivering systems that can reason, adapt, and make decisions autonomously.

The Document Problem in Trade Finance

Trade finance processes are plagued by:

• Unstructured, multi-format documents (PDFs, scans, emails)
• Manual verification of fields like quantity, origin, consignee, port, etc.
• Error-prone matching across systems and stakeholders
• Regulatory compliance that varies across jurisdictions
• Slow turnaround times impacting client satisfaction and capital liquidity

Even with partial digitization, much of the intelligence still rests with human operators.

What Are Agentic Workflows?

Agentic Workflows are powered by AI agents self-directed, context-aware digital workers that operate with intent. Unlike rule-based bots, Agentic AI systems can:

• Interpret complex document types
• Apply dynamic logic based on trade rules or customer profiles
• Collaborate with humans when needed
• Learn from past interactions
• Initiate follow-ups or corrections autonomously

This is automation that acts with purpose not just following instructions, but understanding outcomes.

How Amantra Enables Document Intelligence in Trade Finance

Amantra integrates Agentic AI into trade finance operations by embedding intelligence into the core of document processing:

1. Smart Ingestion & Classification:Our system extracts data from varied formats scanned images, handwritten notes, email attachments using advanced IDP (Intelligent Document Processing) and Generative AI models.
2. Contextual ValidationAgentic bots don’t just extract data; they understand context verifying country of origin, shipment value, or Incoterms automatically against expected criteria and trade policies.
3. Intelligent MatchingThe agents reconcile fields across multiple documents (e.g., matching invoice to purchase order, bill of lading to letter of credit) and flag discrepancies learning from historical patterns and prior decisions.
4. Exception Handling & EscalationWhen anomalies or compliance issues arise, the AI agent collaborates with human teams, offering recommendations and logging resolution paths for continuous learning.
5. Audit Trail & Regulatory ReportingEvery action is traceable. AIRA logs document lineage, decision logic, and validation checkpoints making audit and compliance seamless.

From Document Chaos to Intelligent Trade Workflows

Trade finance is a critical lever for global commerce but its complexity demands more than basic automation. With Agentic AI, institutions gain a workforce that is always-on, learning-driven, and compliance-ready.

At AIRA, we’re enabling banks to shift from document processors to intelligent orchestrators of trade.

Let’s Rethink Trade Document Processing.

Unlock speed, accuracy, and intelligence across your trade finance operations.

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