TraderFi
Cross-Border Trade Agency Platform
A two-sided marketplace connecting trade agencies with import/export customers. Facilitates international commerce with intelligent agency matching, escrow protection, and end-to-end order lifecycle management.
Key Features
RFQ Marketplace
Customers publish requests for quotes specifying routes, commodities, and timelines. Platform broadcasts to qualified agencies across the network.
Intelligent Agency Matching
Weighted scoring algorithm evaluates corridor coverage, category expertise, ratings, and compliance history to find the best-fit trade agents.
Order Lifecycle Management
Full order workflow from draft through procurement, shipping, customs clearance, delivery, and final settlement with approval chains at every stage.
Escrow Protection
Funds held by licensed custodians with automatic release on delivery confirmation. Built-in dispute mediation and resolution workflows.
Pluggable Compliance Engine
Country-specific compliance plugins with regulatory rule checks. Structured compliance verification for customs, licensing, and trade documentation.
Multi-Entity Management
Manage multiple overseas entities with separate bank accounts, fund balances, and role-based access controls per jurisdiction.
Use Cases
SME importers and exporters managing complex multi-country shipments with trusted local agents
Trade agencies seeking access to international customer demand through a structured marketplace
Customs brokers and local logistics providers connecting with cross-border commerce flows
Logistics providers offering bundled customs clearance and last-mile delivery services
Ready to get started?
Get in touch with our team to discuss how we can help your business.