Banking and Finance

Banking, finance and other critical service providers face daily challenges in their business operations and critical execution functions:

Compliance with global trade regulations, sanctions and anti-money laundering laws
Management of shipment of confidential and sensitive documents and parcels
Chain of custody tracking from shipper to receiver
Mixed shipping challenges for both inter-office, inter-campus, and global external destinations
Controlling shipping costs for large volumes with diverse shipping requirements and cost centers
Freight bill auditing of carrier invoices that include thousands of line items

Digital transformation and managed shipping approaches have become a strategic initiative that looks to eliminate manual practices and optimize costs associated with this critical business function.

QAD, a decades-long solution partner to banking, finance and other critical service providers is trusted to manage their global trade and transportation challenges:

A single platform for integrated trade compliance and global shipping that supports local carriers, languages and currencies
Desktop shipping with a walk-up interface for desk level preparation of shipping documentation
Documentation production and labeling at high speed and in the correct order
Mitigation of compliance risk through the institution of comprehensive chain of custody controls for sensitive shipments
Configurable compliance checks that require confirmation prior package leaving designated locations
Reduced costs for optimal mode and service level through standardized enterprise-wide shipping rules

Proof Points

Case Study

Global Investment Bank