3C - Credit & Compliance Check

  • Compliance checks shall be automated in line with Sanction & Compliance Policy of company.
  • Trader’s & Bunker Credit team will be able to view exact details on this platform for reasons as to why any compliance check is negative.
  • Credit team can fetch customer credit details directly from Global Credit Dashboard while approving deals on this platform. Hence, it will save their time & efforts.
  • Turnaround time from submission of deal by trader to being approved/rejected by Compliance/Credit team will be back to approx. 10-15 mins.
  • It will create database for respective trader and their HOD.
  • Confidentiality of deals will be maintained as individual trader will only be able to see his/her own deals. Only HOD shall have access to view all the deals for his team.
  • Trader/HOD/Compliance/Credit role personnel can view summarized details of deal checks put in the system on single window with ease of navigation.