Eight browser-based tools covering the full trade finance lifecycle: MT700/UCP 600 LC validation, supply chain finance pricing, Incoterms 2020 risk mapping, documentary collection vs LC cost analysis, trade credit and country risk assessment, forfaiting vs factoring vs invoice discounting economics, sanctions and export control compliance, and bank guarantee/SBLC structuring. ICC · UCP 600 · URDG 758 · OECD CRC. Client-side. Zero PII.
Follow the 5-step trade finance journey below, or jump directly to the tool you need. All tools run in your browser: no account, no data transmission.
Validate SWIFT MT700 Documentary Credit fields against UCP 600 rules. 16 validation checks covering mandatory fields, date sequencing, ISO currency, and ISBP 821 document requirements. Compliance score 0–100 with field-by-field results.
Open ToolModel supply chain finance economics across reverse factoring, receivables discounting, and dynamic discounting. Per-invoice proceeds, annual programme P&L, break-even discount rate, and yield to funder.
Open ToolMap risk transfer points and cost responsibilities for all 11 Incoterms 2020. Compare two Incoterms side-by-side. Flags modal suitability issues (e.g. FOB for containerised) and CIP/CIF insurance rule changes.
Open ToolCompare total cost and risk-adjusted economics of Documentary Collections (D/P and D/A) against Letters of Credit. Break-even non-payment probability analysis. Recommendation based on country risk and buyer relationship.
Open ToolAssess combined country and commercial credit risk using OECD Country Risk Classification (0–7). Recommends risk mitigation instruments (Confirmed LC, ECA cover, SBLC, credit insurance) based on risk score.
Open ToolCompare net proceeds and effective annual cost across forfaiting, factoring (with/without recourse), and invoice discounting. Advance rates, discount rates, reserves, and suitability matrix.
Open ToolAssess sanctions and export control risk across OFAC, EU, UN, and UK OFSI regimes. Flags high-risk jurisdictions, dual-use goods, Russia-evasion transshipment hubs, and 8 red-flag indicators.
Open ToolStructure and cost bank guarantees and SBLCs across 6 guarantee types. Compare URDG 758, ISP98, and UCP 600 governing rules. Generates SWIFT MT760 field guide and documentation checklist.
Open Toolv1.0 · May 2026 · 8 Tools · Cat-26 · TradeTech & Trade Finance
LC structuring, guarantee pricing, country risk, sanctions compliance across OFAC, EU, UN, and UK OFSI regimes.
SCF programme economics, Incoterms selection, DC vs LC cost analysis, and receivables monetisation strategy.
Country risk scoring using OECD CRC (0–7), ECA guidance, and trade credit insurance instrument selection.
Sanctions screening, export control assessment, dual-use goods flagging, and OFAC/EU/UN red-flag indicator checks.
Tools in this hub are mapped to obligations under the following frameworks. Verify current applicability with qualified legal counsel.
Uniform Customs and Practice for Documentary Credits. T420 validates MT700 fields against all UCP 600 mandatory field and date sequencing requirements.
International Standard Banking Practice for examination of documents. T420 checks document requirements per ISBP 821 alongside UCP 600 validation.
Uniform Rules for Collections. T423 models D/P and D/A documentary collection economics against Letter of Credit cost structures under URC 522.
ICC Uniform Rules for Demand Guarantees. T427 structures bank guarantees and compares URDG 758, ISP98, and UCP 600 governing rule frameworks.
International Standby Practices for SBLC structuring. T427 generates SWIFT MT760 field guidance under ISP98 and URDG 758 comparative analysis.
ICC Incoterms 2020 (all 11 terms). T422 maps risk transfer points, modal suitability, and CIP/CIF insurance obligation changes from Incoterms 2010.
OECD Country Risk Classification (0–7). T424 uses CRC scores to recommend risk mitigation instruments including Confirmed LC, ECA cover, and SBLC.
Multi-regime sanctions and export control framework. T426 flags high-risk jurisdictions, dual-use goods, Russia-evasion hubs, and 8 red-flag indicators.
The eight tools above are browser calculators: they validate, price, and score, but their output is not independently provable. AINumbers also runs a node-backed digital-trade family covering the same UCP 600 / MLETR ground with hash-anchored, MCP-callable OpenChainGraph nodes and chains. Corridor fit, eUCP v2.1 discrepancy checking, eBL control evidence, and trade-document-set provenance live there. Start at the Digital Trade guide or the eBL control-evidence guide.
Checks whether an origin-destination corridor supports a fully digital trade instrument end-to-end.
Open NodeValidates an electronic bill of lading platform against MLETR conformance elements.
Open NodeRuns a digital LC presentation against eUCP v2.1 and returns a discrepancy list.
Open NodeVerifies provenance across a trade document set (LC, BL, invoice, packing list) for consistency.
Open NodeChecks a supplied eBL's control-transfer events against MLETR Art. 10/11 singularity and continuous-control elements.
Open NodeHash-chains an eBL's control-transfer event log into a portable, Merkle-rooted evidence pack.
Open NodeChecks whether an eBL is legally effective end-to-end for a given origin-destination corridor.
Open NodeCorridor fit → eUCP v2.1 discrepancy check → provenance verification for a fully digital LC presentation.
Open ChainControl-evidence check → possession-chain receipt for a single electronic bill of lading.
Open ChainCross-document provenance and consistency check across the full trade document set.
Open ChainAll 8 tools expose structured outputs compatible with the AINumbers MCP manifest. All tools include Export-ready output for downstream workflow integration.
| Tool ID | MCP Name | Input Schema | Output |
|---|---|---|---|
| T420 | validate_mt700_lc_fields | mt700_fields{}, ucp600_mode, isbp821_checks | compliance_score, field_results[], validation_flags[], pass_fail |
| T421 | price_scf_programme | programme_type, invoice_amount, discount_rate, advance_rate, tenor_days | net_proceeds, annual_pnl{}, break_even_rate, yield_to_funder |
| T422 | map_incoterms_risk | incoterm_a, incoterm_b, mode_of_transport, goods_type | risk_transfer_points{}, cost_responsibilities{}, modal_flags[], side_by_side{} |
| T423 | analyze_dc_vs_lc_cost | collection_type, country_risk_score, buyer_relationship, transaction_amount, tenor | dc_total_cost, lc_total_cost, break_even_nonpayment_prob, recommendation |
| T424 | assess_trade_credit_country_risk | country_code, buyer_financials{}, oecd_crc_score, transaction_type | combined_risk_score, risk_tier, mitigation_instruments[], eca_guidance |
| T425 | compare_forfaiting_factoring | receivable_amount, tenor_days, discount_rate, advance_rate, recourse_flag | net_proceeds{}, effective_annual_cost{}, suitability_matrix{} |
| T426 | check_trade_sanctions_compliance | counterparty_country, goods_description, hs_codes[], routing_jurisdictions[] | sanctions_risk_score, regime_flags{}, red_flag_indicators[], recommended_actions[] |
| T427 | structure_bank_guarantee_sblc | guarantee_type, amount, tenor, governing_rules, currency | cost_breakdown{}, mt760_field_guide{}, governing_rules_comparison{}, doc_checklist[] |