Finelia Import LC

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Finelia Import LC offers an online environment tailored to the responsibilities of each user. The tool enables you to manage a the entire life cycle of a documentary credit, from its preparation and issuance (regardless of the issuing bank) to payment, including the collection of shipping documents.

For example, Import Controllers or Purchasing Managers can prepare the opening request, have it approved internally, and send it to the bank. Amendments and deadlines can be monitored thanks to personalised alerts. Treasurers can consult payment deadlines, view outstanding amounts, monitor total financial costs and follow up the documentary credit progress.

Spec sheet



Preparation of Documents

The ‘PrepDoc’ feature helps you edit opening requests and amendment application forms. The professional guide integrated in Finelia supports users in complying with bank requirements (MT7xx, RUU600,…).

Treasury Management

The tool dashboards and the customisable reports help you optimise the management of your facilities (Monitoring dates of payment, facility maximum amount, validity period; monitoring facilities by bank, by entity, by business unit,…).

Process Standardisation

The Documentary Credit procedure is standardised for all users. Thanks to the monitoring of each step of the process, from prior to issuance right up to the completion of payments, users can manage all their documentary credits through a proven methodology.

Management of the Documentary Credit Process

Finelia’s integrated features allow you to follow up the processing of documentary credits: monitoring of beneficiary’s modification requests, amendment requests, waivers of discrepancies,…

Centralisation of Documentary Credit Management

Finelia centralises on a collaborative platform your documentary credits, amendments, exchanges with banks, stakeholders, related documents…
Finelia Import LC is a management tool which can be used by departments in Finance, Purchasing, Operations, Logistics and Import to organise and share information.

Report Generation and Cost Management

The reporting module enables you to obtain personalised reports (e.g. total sum of utilisations, outstanding amounts, amount of financial costs, by supplier, by bank, by time period…). Finelia enables you to record individual bank conditions for an automatic calculation of fees.

Main Aim: Recover Goods as Quickly as Possible, in Accordance with the Order Placed

To do so, it is important to reduce as much as possible the time to open the documentary credit and the delay to receive documents.  Real-time monitoring and the presence of personalised indicators and dashboards allow you to measure the financial stakes, identify the weak points and thus come up with plans of action based on qualitative and quantitative objectives.

Key Benefits:

  • Improve the visibility of letters of credit
  • Reduce financing costs
  • Reduce operating costs
  • Reduce counterparty risk

What else can we do to convince you ?

Ask for a demoContact Finelia