RPA for the Trade Finance Sanction Screening

Client Needs & Objectives

  • Client needs were to handle highly time-consuming Trade Finance sanctions screening process performed manually through the launch of a Proof of Concept based on the Robotic Process Automation technology.
  • The goal was also to initiate RPA industrialization and create awareness among different departments.
  • Scope: APAC Trade Finance Support teams (Hong-Kong and Singapore areas) of a Global Tier 1 CIB

Our approach

  • Phase 1- Diagnosis of automation areas for Trade Finance Sanction screening : As-Is process mapping and identification of the robotics areas opportunities
  • Phase 2 – Preparation and launch of Proof Of Concept (POC) : RPA solution provider selection, scoping of the POC with precise technical specifications and resource requirements (cost vs. benefits) and POC launch (Robot prototype)/follow-up on the selected processes
  • Phase 3 – Business Case preparation, No-Go Decision & Preparation for industrialization: Business Case with PoC success file, APAC implementation plan, end-to-end robotic study toolkit, sensitization of the involved stakeholders, and mid-term guidance for further RPA initiatives implementation

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JOINING FORCES TO SHAPE A BOLDER FUTURE FOR OUR CLIENTS

After 13 years of a wonderful journey, alongside talented colleagues and valued clients, it is time for Chappuis Halder & Co. to begin a new adventure as Capgemini Invent.

 

As thinkers and doers, we have supported clients around the world and have consistently invested in expertise to provide thought leadership and deliver impactful projects related to Finance, Risk and Compliance ESG, Business development and Organization transformation, Data, Tech, and Cybersecurity.

 

Joining forces with Capgemini Invent presents an extraordinary opportunity to accelerate and go above and beyond as a global team to “Seize the full potential of financial services”.

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