Trade Finance Platform

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Dashboard Rule Bases Rule Config Rule Mapping Bank Guarantee Rules

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Trade Finance

Issue Letter of Credit General Correspondence Amend Letter of Credit

Issue Guarantee

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Administrator

Finstack

Trade Finance Platform

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Bank Guarantee Rules

Manage and configure vetting rules for bank guarantee processing

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Vetting Rules

Rule ID	Rule name	Article Reference	Severity	Base Risk Score	Description	Actions

Add New Rule

Fill in the details for the new rule and submit.

Rule Type *

Select rule type to auto-populate prefix

Rule ID *

Rule name *

Article Reference *

Phase *

Description *

Condition

Severity *

Base Risk Score *

Outcome *

Plain Language *

Practical Implication *

Tags *

Safe Replacement Template *

Negotiation Justification *