Distribution and Logistics - 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
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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.

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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

Global Investment Bank