Traydstream revolutionises Trade Finance by digitising and automating the trade documentation process. Whether you are a small business or a large corporate, a bank or a Trade Finance provider, with Traydstream, you can optimise working capital, better manage risk and cut fixed costs across your supply chain

Operational efficiency

Manual processing exposes Trade Finance to human error and the operational and credit risks associated with it. Traydstream’s AI and machine-learning technology streamlines processes at speed vast amounts of data, augmenting the role of document checkers with improved insights

Cost efficiency

Through Cognitive Computing our platform ensures non-value added tasks and time-consuming activities are automated to allow your team to focus on time-critical and specialised tasks. Traydstream makes the most of your team and talent by cutting out laborious and costly back-end processes to a fraction of what they are today

Working Capital efficiency

Repetitive work and lack of standardisation plague the international trade markets, costing the worldwide trade ecosystem billions of dollars. With AI, Traydstream can reduce the turnaround times of transactions from days or weeks, to minutes. By promoting standardisation, and removing duplication, 65% (on average) of unwanted working capital costs of corporate clients are cut

Risk management

Traydstream ensures the consolidation of industry knowledge and Rules such as UCP, Sanctions and Dual-use goods Lists, and keeps apace with the growing number and variety of rules and documentary checks in Trade Finance. Our platform is built to match this pace of change through world-class, machine-learnt automated checking of documents, removing transaction reliance on just a few key individuals


The Traydstream platform tackles the AML and Compliance sensitivities associated with Trade Finance by conducting thousands of checks in the background, utilising Semantic Analysis techniques to authenticate a transaction, and presenting its findings to the user for analysis and decision-making in real-time

Centralise and Monitor

Stay in control 24/7 with the Traydstream platform, update and augment the API suite remotely whatever the Time Zone or locality. Our real-time monitoring Management Tool (MIS) makes auditing simpler, clearer and safer


International trade is the core of the global economy, and is vital for the continued development and prosperity of nations. Access to finance is critical for supporting the development of emerging markets and for the functioning of the global economy. However it involves complex operational processes which often impede the provision of finance.


Traydstream is a cloud-based platform whose modular technology digitises and stores Trade Finance documentation, extracting the data intelligently and, based on machine-learnt experience, validating the transaction documentation against a vast, evolvable library of Trade Rules and Compliance checks. The platform redefines and streamlines Trade Finance processing.


Enables banks, Trade Finance providers, and buyers and sellers in global supply chains to optimise their working capital, improve cost structure and operational efficiency and better manage risk across physical and financial supply chains.


Revolutionises Trade Finance by automating the digital conversion, checking and management of Trade Finance documents. Machine-learnt experience works in tandem with human perception to deliver improved scrutiny, security, and speed of transactions.


The Process

Modular components that automate the most critical aspects of Trade Finance document processing.


Optical Character Recognition (OCR) Engine

Document scanning and reading. Instantly structure and store paper-based information thanks to digitisation.


Trade Rules & Compliance

Checking Engine

Digital documents rigorously checked against a library of tens of thousands of global and regional Trade Finance regulations and rules. Customisable without technology know-how.


Document Management Engine

Recognises the nature of documents being processed, manages the flow of documents among parties within the internal supply chain. Warehouses and stores documents for audit traceability.

Secure by Design

State of the art security of data to ensure all client data security and compliance requirements are met.

Latest encryption methodologies to ensure security for both ‘ document and data at rest’ and ‘ document data in motion’.

The Benefits

Traydstream enables more efficient, accurate and controlled validation of Trade Finance documents, allowing for faster and easier processing. 

Traydstream enables participants across the supply chain to optimise working capital, improve cost structure and operational efficiency, and better manage risk across physical and financial supply chains.



  • Automatic recognition of non-standard trade documents and data input creates a more efficient process
  • Reduces manual data entry and re-entry
  • Enables documents to flow to compliance checking and financial settlement more efficiently


  • Ensures compliance with all market regulations across the globe
  • Evolves alongside changes occurring globally in trade and compliance
  • Retains knowledge of the rules governing Trade Finance, even when experienced staff leave


  • Greater control and efficiency of transfer of documents between parties
  • Reduces lost documents and minimises opportunities for fraud
  • Allows staff to focus on time critical and specialised tasks

Our Clients

Traydstream platform provides benefits to all participants in the Trade Finance supply chain.

Banks and other trade finance provider scan reduce operational burden while enhancing regulatory compliance processes.
Corporates will be able to improve supply chain efficiencies, better manage working capital and manage their increasingly complex global supplier and buyer relationships.



Our Team is comprised of passionate, talented industry leaders and experts whose combined knowledge and experience is set to shake-up the world of Trade Finance documentation.

Uzair Bawany

  • The first investor in the Traydstream platform, and responsible for bringing additional investors to the business.
  • An experienced entrepreneur with 18 years’ experience of running, managing, acquiring and selling businesses globally. 
  • Completed first MBO in 2003.
  • Experienced in the banking sector and currently in the HR & Executive Search sector.
  • Focused on senior talent procurement within Trade Finance, Corporate Banking and Coverage.
  • National Board member of a Prince’s Trust charity called Mosaic.

Achille D’Antoni

  • A global professional with over 35 years of experience in management and financial services, including for one of the largest American global banks.
  • Experience ranging from Corporate and Investment Banking, Consumer and Retail Banking to Private Banking covering Regional and Head of Division jobs.
  • Two main areas of experience are product development and sales.

Ray Sherry

  • Technologist and digital leader with 32+ years’ experience across Financial Services, Automotive, Consultancy and Professional Services.
  • Recently held CIO/CTO position in a Private Bank with other senior IT positions in Retail and Corporate Banking and Payments.
  • Specializes in early stage business development and growth, business aligned IT strategy and IT governance, IT architecture (cloud and non-cloud) and Operational Services. Holds a degree in computing from Northampton University and an Executive Diploma in Digital Leadership from the ADBL.

Matteo Bocchi-Bianchi

  • A financial engineer with over 12 years of experience within corporate banking and strategy consultancy in emerging technologies.
  • Has worked within the Trade space for a major US bank within its export finance and transaction banking teams.
  • Specialising in business planning, project management and implementation, and transaction protocol.
  • A strong blend of technology and business management skills with a high level of technical and project management competencies.

Sameer Sehgal

  • A veteran banker with almost 22 years’ worldwide experience, he is recognised as one of the seniors in the Trade Finance banking community globally.
  • Helped set up Citi’s Trade business in India & the Middle East/North Africa. Part of the SME and Commercial banking business in India.
  • Has held several senior roles at Bank of America and Citi both locally in country and regionally.
  • Headed Citi’s trade business in EMEA for more than 7 years, making it the largest trade bank in EMEA.
  • Board member and speaker on various Trade committees and forums.
  • Wharton, FMS and IIT Kharagpur alum.

Sante Zampini

  • Three decades of international experience in Corporate Banking at American financial institutions with similar organisational structures based in the United States and Italy.
  • Expertise in Relationship Management and Sales, involving business development and deal origination.
  • Significant knowledge and skills applied to various financial products, in particular Trade Finance and Cash Management, gained during extensive periods working for Transaction Banking organisations. 
  • Bachelor of Science Degree in Finance with the Martin J. Whitman School of Management at Syracuse University New York, USA.

News and Views

Blockchain – Who does the Processing? | Interview with Traydstream CEO

As seen on Trade Finance Global here. Traydstream was designed by banking and technology veterans who experienced first-hand the inefficiencies ...
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Traydstream names former Citi exec Asif Ali MD, product

As seen on Finextra here. Trade finance software firm, Traydstream, have announced the executive appointment of Asif Ali as Managing ...
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Trade finance – how it’s catching up with the digital age

As seen here on Global Banking and Finance Review Uzair Bawany, COO at Traydstream, explains that the ancient process of trade ...
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Contact Us

Contact the Traydstream team to find out how the Traydstream platform can help your organisation digitise and automate your Trade Finance processes, and help you achieve greater efficiency, accuracy and control.

+44 (020) 3141 3345 info@traydstream.com


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