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Method and system configured for facilitating management of international trade receivables transactions

  • US 20110078067A1
  • Filed: 09/22/2010
  • Published: 03/31/2011
  • Est. Priority Date: 12/12/2003
  • Status: Active Grant
First Claim
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1. A computer-implemented method configured for facilitating export receivables workflow tasks, comprising:

  • at least one data processing device accessing, from memory coupled to said at least one data processing device, instructions causing said at least one data processing device to access settlement documents of an international trade receivables transaction dependent upon a type of payment contract upon which the international trade receivables to transaction is dependent;

    said at least one data processing device accessing, from said memory, instructions causing said at least one data processing device to perform system-managed verification that transaction information contained in at least a portion of said settlement documents is compliant with an international banking standard in accordance with which information of said payment contract is reviewed; and

    said at least one data processing device accessing, from said memory, instructions causing said at least one data processing device to bundle said settlement documents whereby an association is provided between said settlement documents in response to verifying that said transaction information is compliant with the international banking standard.

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