CONTROL
Queue6Filtered operations under review
Trade Finance · Risk Control · ComplianceExecutive Risk Workspace
Trade finance operations queue
Search, filter and review corporate banking operations by client, country, exposure, risk and compliance status.
CONTROL
Filtered exposure€19,680,000Nominal value in the current view
DANGER
High / Critical2Operations requiring stronger control
WARNING
Compliance queue3Pending, review or failed checks
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Risk level
Approval status
Operations table
Operations control desk
Each card represents a trade finance operation with exposure, risk, compliance and decision state.
TS-2026-1003
NordChem Trading GmbH
Critical91/100
Short-term commodity finance facility connected to petrochemical shipments and USD settlement.
EscalatedAML Review
TS-2026-1005
Iberia Foods Export SL
High Risk74/100
Working capital line to support cross-border receivables and supplier payments.
Needs RevisionAML Review
TS-2026-1001
Atlantic Metals SA
Medium Risk68/100
Export financing request for industrial metal components with shipment from Portugal to Brazil.
Pending CompliancePending
TS-2026-1004
PortoMed Devices Lda
Medium Risk52/100
Letter of credit for medical device imports from Germany to Portugal.
Under ReviewKYC Verified
TS-2026-1006
Swiss Precision Components AG
Low Risk43/100
FX hedging request to manage CHF/EUR exposure linked to industrial supply contracts.
ApprovedKYC Verified
TS-2026-1002
Lusitania Renewables PLC
Low Risk39/100
Performance guarantee for renewable energy equipment procurement in Iberia.
Under ReviewKYC Verified