A key system for international settlement, trade financing operations, business management, and risk control for enterprise-level clients such as banks, securities, funds, insurance companies, and financial firms.
GienTech's International Settlement System is a system used for international settlements, cross-border guarantees, domestic letter of credit settlements, and related trade financing transaction processing. It is a key system for business organization, operation processing, business management, and risk control for enterprise-level clients such as banks, securities, funds, insurance companies, and financial firms.
International Settlement| Handles cross-border foreign exchange remittances, settlement of foreign exchange, international letters of credit, bill collections, cross-border RMB business, and other types of settlement services, including process management, business data management, communication management, fee and accounting settlement, foreign exchange supervision, anti-money laundering, and data analysis.
Domestic Letter of Credit Settlement| Processes the issuance, notification, and related processes of domestic letters of credit, covering traditional domestic letters of credit (offline) and electronic domestic letters of credit issued by the People's Bank of China, supporting efficient automation and intelligent processing of various types of transactions, including interbank and intra-bank issuance.
Foreign-Related Guarantee| Handles the issuance, notification, and related processes of foreign-related guarantees, automatically generating, sending, receiving, and parsing MT760 and other messages, and fully managing the guarantee's validity, reduction, claims, and payments.
Foreign Exchange Funds| Connects with foreign exchange trading centers, automatically initiating and processing transactions such as foreign exchange settlement and sales, foreign exchange funds lending, storage, foreign exchange trading, and managing foreign exchange positions.
Trade Financing| Handles traditional trade financing such as letter of credit package loans, import/export advances, import/export payments on behalf, credit insurance financing, export tax rebate loans, and forfaiting (self-holding), forfaiting (immediate sale), forfaiting (broker/agency), pool financing, and factoring, efficiently completing processes including professional review, financing issuance, financing repayment, and financing management.
- Advanced System Architecture
Developed on an advanced distributed architecture platform with elastic deployment capabilities. The system offers excellent performance and high reliability, adaptable to multiple platforms such as Windows, Linux, and Unix, providing low-cost performance improvement and enhanced business processing capacity.
- Advanced Application Technology
Utilizes blockchain, artificial intelligence (NLP, OCR), mobile internet, QR codes, and other technologies to handle key business processes, supporting various (mobile) electronic channels with high levels of automation and intelligence.
- Advanced Business Model
The first in China to adopt a multi-mode document center business organization model, using workflows for business process management, the most popular model in this business among banks.
- High Levels of Intelligent and Automated Operations
The system integrates advanced technologies like artificial intelligence, offering intelligent remittance, smart document review, intelligent customer acquisition, and other intelligent applications, significantly reducing operational costs for banks.
- High-Level Risk Management and Control
The system designs risk management and control based on large amounts of data, practices, business characteristics, operational features, and industry experience, offering comprehensive, high-level management and prevention capabilities for systemic, ethical, and operational risks.
- Beautiful Interface
The system design considers business characteristics, user demographics, and operational habits, providing an aesthetically pleasing interface.
- Easy Operation
The system allows for one-time data entry and full process operation, minimizing the data entry workload for operators.
- Strong Scalability
The system uses an open design, with high-performance redundancy, and possesses fast business function expansion, system integration, and channel access capabilities. It can reduce workload by more than a third when developing new business or channels compared to similar products.
- Complete Independent Intellectual Property
All functions and design achievements of the system are independently developed by GienTech, with complete intellectual property rights.
- Supports Various Software and Hardware
The system fully supports hardware systems from China Electronics, Huawei, Shuguang, Inspur, and various domestic operating systems, databases, middleware, etc.