AI Automation for Import-Export Trading Houses
India's import-export trading houses manage complex global supply chains, multi-currency transactions, and intricate compliance requirements. MNB Research's AI automation platform handles every layer of complexity — from LC documentation to customs clearance.
Get a Free AssessmentThe Complexity of Trading House Operations
A mid-sized trading house manages hundreds of active shipments simultaneously — each with its own LC terms, shipping schedules, customs requirements, buyer credit terms, and forex exposure. Manual tracking across spreadsheets and email chains leads to missed deadlines, documentation errors, and costly compliance lapses.
Key Automation Areas
- LC documentation and compliance tracking
- Customs and DGFT filing automation
- Multi-currency receivables and forex management
- Supplier payment and purchase order automation
- Shipment tracking and logistics coordination
MNB Research Solutions for Trading Houses
Trade Finance Automation
Automate LC document preparation, discrepancy checking, and presentation to banks. Track LC utilisation, expiry dates, and amendment requirements in real time.
Customs & DGFT Intelligence
AI-powered classification of goods, automatic HS code assignment, duty calculation, and DGFT filing. Reduce customs clearance time and avoid classification penalties.
Forex & Treasury Management
Real-time forex exposure tracking, forward contract management, and automatic reconciliation of export realisations. FEMA compliance reporting generated automatically.