Define the requirement
Capture transaction purpose, parties, documents, timelines and institution requirements before the work begins.
Fintech, CreditTech and TradeTech
Modern financial workflows, organised with institutional discipline.
Merchant Credit Banque combines consultancy experience with digital workflow design for credit, trade finance, automation, compliance and document coordination.
Workflow console
Transaction workspace
A cleaner view of parties, documents, approvals and follow-up actions across finance workflows.
Client intake
Structured
Document pack
Reviewed
Counterparty checks
Mapped
Workflow status
Visible
20+years sector experience6technology pillars24/7digital visibility
Operating model
A composed structure for complex finance work.
The site now introduces Merchant Credit Banque through clear stages instead of scattered service blocks.
Build the workflow
Structure intake, review, approvals, document status and handoff responsibilities in one coherent process.
Coordinate specialists
Support communication between clients, counterparties, issuing parties, advisers and implementation teams.
Track the outcome
Maintain visibility over milestones, expiry dates, missing items, review points and completion evidence.
Capability suite
Technology-led services without visual repetition.
Each capability is presented as a distinct operating layer with direct routes to the relevant page.
Fintech Services
Digital payments, embedded finance, financial APIs, and connected finance workflows.
View serviceCreditTech
Structured credit applications, document packs, readiness checks, and review dashboards.
View serviceTradeTech
Digital trade-finance tracking for counterparties, documents, milestones, and evidence.
View serviceAI Automation
Document extraction, workflow triage, reconciliation support, and intelligent monitoring.
View serviceSoftware Solutions
Custom portals, dashboards, internal tools, analytics, and integration work.
View serviceCompliance
KYC, KYB, due diligence, counterparty review, and governance support workflows.
View serviceTrade-finance support with clear role boundaries.
Merchant Credit Banque supports preparation, coordination and digital workflow visibility. It does not present itself as a bank, deposit taker, issuer or regulated investment adviser.
- Letters of credit, standby letters of credit and guarantee workflows.
- Documentary collection, proof-of-funds document handling and compliance review.
- Structured handoff points for institutions, applicants, beneficiaries and advisers.
Trade finance
Every instrument gets a defined pathway.
The homepage summarises the available workflows while the dedicated pages explain their individual process, evidence and risk checkpoints.
Letter of Credit
Applicant, beneficiary, bank, document, amendment, and presentation support.
Open workflowStandby Letter of Credit
Expiry, claim-condition, beneficiary, applicant, and issuer coordination.
Open workflowBank Guarantee
Obligation mapping, beneficiary review, release timing, and guarantee record keeping.
Open workflowPerformance Guarantee
Contract duty, expiry, performance milestone, and evidence tracking.
Open workflowDocumentary Collection
Presentation, payment or acceptance milestone, and collection-status visibility.
Open workflowProof of Funds Documents
Document handling, counterparty review, verification path, and compliance checks.
Open workflowNext step
Bring order to the next finance workflow.
Start with a focused review of the requirement, documents, counterparties and target outcome.