Manual review of Letters of Credit and shipping documents for TBML red flags is a high-cost, slow, and inconsistent operational bottleneck. A custom AI agentic workflow automates this by ingesting structured and unstructured data from trade platforms like CGI Trade360 or SAP GTS. It applies multi-step reasoning to flag mismatches in invoice values, commodity descriptions, and shipping routes, converting a labor-intensive compliance task into a continuous, auditable control layer that reduces exposure and investigator workload.




