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Module 09 · Commercial

The document error is caught before the bank finds it.

LC, BTB and B/L read against their terms before any document leaves the building. The system reads the draft B/L back against the LC — port, quantity, description, latest shipment date — and stops the mismatch.

Commercial manager · bank liaison
COMMERCIAL / DOCUMENTS
Discrepant
B/L draft vs LC 021/26
3 checks
LC term
Draft B/L
Check
Port of loading
Chattogram
Match
Quantity
36,000 pcs
Match
Latest shipment
10 Nov
Late 2d
Description
Knitted polo
Match
Amendment drafted for the buyer’s bank.
Send amendment
Three capabilities

What it stops doing by hand.

01
LC terms as rules
Latest shipment date, quantity tolerance, port and documents required become checks that run on every draft, not a memory.
02
Back-to-back tracked to maturity
Margin, maturity and the master LC it hangs from — followed through to realisation so nothing settles late by surprise.
03
Realisation with a real landed cost
Proceeds, BTB settlement, air freight and discount close the order against what it actually cost.
The MARBIM moment

MARBIM drafts the LC terms into gate rules, and the discrepancy list from the draft B/L.

Read from LC-021-26.pdf · bl_draft.pdf. Nothing is saved until the commercial manager presses approve — and the stamp says who, when, and what they saw.

MARBIM proposes. Your people approve.
Hover or tap the card to approve it.
Draft · not savedCOMMERCIAL
B/L draft vs LC 021/26
Port of loading
Chattogram
Quantity
36,000 pcs
Latest shipment
10 Nov
sources: LC-021-26.pdf · bl_draft.pdf
Approve
the commercial manager
21:44
CHECK-04
B/L gate
Documents do not leave while the draft B/L conflicts with the letter of credit on any checked term.
Blocks: document release
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